CROSSTEC (LONDON) LIMITED
STUDIO 6A, 6 HORNSEY STREET, LONDON N7 8GR- Active
- Private Limited Company
- Company No. 09700642
- Last Updated: 01 Mar 2024
Company Profile
CROSSTEC (LONDON) LIMITED was incorporated on Thursday, July 23, 2015 as a Private Limited Company with registered address in LONDON. CROSSTEC (LONDON) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 2 months and 16 days.
| Name | CROSSTEC (LONDON) LIMITED |
|---|---|
| Company number | 09700642 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 6A 6 HORNSEY STREET LONDON N7 8GR |
|---|---|
| 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 |
|---|---|
| Mr Wai Sang Lee Nationality: Chinese |
Dates: Monday, July 22, 2019 - present
ownership of shares 75 to 100 percent
|
| Davenport (Hk) Holdings Limited 625 Kings Road |
Dates: Thursday, May 10, 2018 - Monday, July 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Selven Sadaseven Veeramundar Nationality: British |
Dates: Tuesday, August 1, 2017 - Thursday, May 10, 2018
ownership of shares 75 to 100 percent
|
| Dan Ezekeil Armand El Maleh Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-191 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CROSSTEC (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CROSSTEC (LONDON) LIMITED | 23 Jul 2015 |
| CYCLO DOMOTIC SYSTEM LIMITED | 19 Feb 2016 |
| CYCLO TECHNOLOGY LIMITED | 11 Nov 2019 |