About

Registered Number: 07476955
Date of Incorporation: 22/12/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: 7 Abbotts Business Park, Primrose Hill, Kings Langley, Hertfordshire, WD4 8FR,

 

Cryogatt Systems Ltd was founded on 22 December 2010. The current directors of this business are listed as Hunt, Angalika Maria, Morris, Geoffrey, Parvin, Donald, Kennedy, Philippa Rosemary, Parker, Peter, Thorne, Colin in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRIS, Geoffrey 22 December 2010 - 1
PARVIN, Donald 01 August 2014 - 1
KENNEDY, Philippa Rosemary 13 February 2015 01 December 2016 1
PARKER, Peter 22 December 2010 02 June 2014 1
THORNE, Colin 01 January 2017 31 October 2017 1
Secretary Name Appointed Resigned Total Appointments
HUNT, Angalika Maria 22 December 2010 - 1

Filing History

Document Type Date
RP04CS01 - N/A 18 June 2020
SH01 - Return of Allotment of shares 12 May 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 14 January 2020
SH01 - Return of Allotment of shares 14 January 2020
SH01 - Return of Allotment of shares 03 October 2019
SH01 - Return of Allotment of shares 21 June 2019
AD01 - Change of registered office address 20 June 2019
RP04CS01 - N/A 17 June 2019
AA - Annual Accounts 01 March 2019
CS01 - N/A 10 January 2019
SH01 - Return of Allotment of shares 24 October 2018
SH01 - Return of Allotment of shares 02 August 2018
AA - Annual Accounts 17 April 2018
SH06 - Notice of cancellation of shares 16 April 2018
SH01 - Return of Allotment of shares 16 April 2018
SH01 - Return of Allotment of shares 05 April 2018
SH01 - Return of Allotment of shares 21 March 2018
SH01 - Return of Allotment of shares 21 March 2018
CS01 - N/A 21 March 2018
TM01 - Termination of appointment of director 15 February 2018
SH06 - Notice of cancellation of shares 24 January 2018
CS01 - N/A 18 January 2018
SH01 - Return of Allotment of shares 18 January 2018
SH01 - Return of Allotment of shares 18 January 2018
SH01 - Return of Allotment of shares 17 July 2017
SH01 - Return of Allotment of shares 09 June 2017
SH01 - Return of Allotment of shares 31 March 2017
SH01 - Return of Allotment of shares 15 March 2017
AA - Annual Accounts 08 March 2017
SH01 - Return of Allotment of shares 03 March 2017
AP01 - Appointment of director 13 February 2017
TM01 - Termination of appointment of director 13 February 2017
SH01 - Return of Allotment of shares 02 February 2017
SH01 - Return of Allotment of shares 02 February 2017
CS01 - N/A 12 January 2017
AD01 - Change of registered office address 15 April 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 03 March 2015
AP01 - Appointment of director 17 February 2015
AR01 - Annual Return 13 February 2015
SH01 - Return of Allotment of shares 13 February 2015
RPCH01 - N/A 05 January 2015
AP01 - Appointment of director 20 August 2014
TM01 - Termination of appointment of director 18 August 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 12 February 2014
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
SH01 - Return of Allotment of shares 17 September 2013
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 17 January 2012
SH01 - Return of Allotment of shares 15 December 2011
SH01 - Return of Allotment of shares 19 September 2011
SH01 - Return of Allotment of shares 15 March 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 March 2011
NEWINC - New incorporation documents 22 December 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.