CRYSTAL CLEAR TELECOM LIMITED
BOURNE HOUSE, 23 HINTON ROAD, BOURNEMOUTH BH1 2EF- Active
- Private Limited Company
- Company No. 08592869
- Last Updated: 01 Mar 2024
Company Profile
CRYSTAL CLEAR TELECOM LIMITED was incorporated on Monday, July 1, 2013 as a Private Limited Company with registered address in BOURNEMOUTH. CRYSTAL CLEAR TELECOM LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 11 years 2 months and 26 days.
| Name | CRYSTAL CLEAR TELECOM LIMITED |
|---|---|
| Company number | 08592869 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BOURNE HOUSE 23 HINTON ROAD BOURNEMOUTH BH1 2EF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Crystal Clear Technology Group Limited 23 Hinton Road, BH1 2EF |
Dates: Tuesday, December 18, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kieran Stephen Gower-Smith Nationality: English |
Dates: Friday, July 1, 2016 - Wednesday, April 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Scott Anthony Gower-Smith Nationality: English |
Dates: Friday, July 1, 2016 - Wednesday, April 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Kieran Stephen Gower-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 11, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Scott Gower-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (367 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against CRYSTAL CLEAR TELECOM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CRYSTAL CLEAR TELECOM LIMITED | 01 Jul 2013 |