Founded in 1969, Crompton Technology Group Ltd are based in Solihull. Baker, Alan, Clark, Eric Raymond, Clements, Philip, Hogan, Brian Patrick, Pyatt, William Alfred are the current directors of the company. This business currently employs 51-100 staff.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAKER, Alan | 01 December 2003 | 30 September 2010 | 1 |
| CLARK, Eric Raymond | 01 November 1999 | 03 November 2003 | 1 |
| CLEMENTS, Philip | 01 June 1999 | 30 November 2001 | 1 |
| HOGAN, Brian Patrick | N/A | 17 November 2000 | 1 |
| PYATT, William Alfred | N/A | 17 November 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 July 2020 | |
| AA - Annual Accounts | 03 July 2019 | |
| CS01 - N/A | 27 June 2019 | |
| TM01 - Termination of appointment of director | 18 December 2018 | |
| AA - Annual Accounts | 05 July 2018 | |
| CS01 - N/A | 14 June 2018 | |
| AA - Annual Accounts | 13 July 2017 | |
| CS01 - N/A | 26 June 2017 | |
| PSC02 - N/A | 26 June 2017 | |
| AP01 - Appointment of director | 21 December 2016 | |
| TM01 - Termination of appointment of director | 21 December 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 19 July 2016 | |
| AD04 - Change of location of company records to the registered office | 19 July 2016 | |
| AP01 - Appointment of director | 03 February 2016 | |
| TM01 - Termination of appointment of director | 03 February 2016 | |
| AP01 - Appointment of director | 22 December 2015 | |
| TM01 - Termination of appointment of director | 22 December 2015 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 02 July 2015 | |
| AP01 - Appointment of director | 27 January 2015 | |
| TM01 - Termination of appointment of director | 27 January 2015 | |
| AP01 - Appointment of director | 22 January 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| AD01 - Change of registered office address | 28 October 2014 | |
| AR01 - Annual Return | 10 July 2014 | |
| CH01 - Change of particulars for director | 10 July 2014 | |
| CH01 - Change of particulars for director | 10 July 2014 | |
| TM01 - Termination of appointment of director | 10 July 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 June 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| AP01 - Appointment of director | 17 June 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AP01 - Appointment of director | 18 September 2013 | |
| AP01 - Appointment of director | 18 September 2013 | |
| AP04 - Appointment of corporate secretary | 03 September 2013 | |
| TM01 - Termination of appointment of director | 15 August 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| TM02 - Termination of appointment of secretary | 07 August 2013 | |
| TM01 - Termination of appointment of director | 07 August 2013 | |
| TM01 - Termination of appointment of director | 07 August 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 30 July 2012 | |
| AA - Annual Accounts | 05 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 September 2011 | |
| AR01 - Annual Return | 13 July 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| TM01 - Termination of appointment of director | 11 July 2011 | |
| AP01 - Appointment of director | 11 July 2011 | |
| TM01 - Termination of appointment of director | 08 November 2010 | |
| AP01 - Appointment of director | 19 July 2010 | |
| AP01 - Appointment of director | 19 July 2010 | |
| AR01 - Annual Return | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| CH01 - Change of particulars for director | 13 July 2010 | |
| TM01 - Termination of appointment of director | 12 July 2010 | |
| AP01 - Appointment of director | 12 July 2010 | |
| AD01 - Change of registered office address | 12 July 2010 | |
| AP01 - Appointment of director | 12 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 June 2010 | |
| AA03 - Notice of resolution removing auditors | 25 June 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
| 363a - Annual Return | 26 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 June 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| AA - Annual Accounts | 30 October 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 25 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 363s - Annual Return | 30 July 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 August 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 August 2006 | |
| 363s - Annual Return | 14 July 2006 | |
| AA - Annual Accounts | 18 August 2005 | |
| 363s - Annual Return | 21 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 2004 | |
| AA - Annual Accounts | 01 July 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2003 | |
| AA - Annual Accounts | 12 September 2003 | |
| 363s - Annual Return | 25 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2003 | |
| 287 - Change in situation or address of Registered Office | 09 February 2003 | |
| AA - Annual Accounts | 06 October 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
| 363s - Annual Return | 28 June 2001 | |
| AA - Annual Accounts | 27 June 2001 | |
| CERTNM - Change of name certificate | 29 January 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| RESOLUTIONS - N/A | 04 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
| 395 - Particulars of a mortgage or charge | 21 November 2000 | |
| 395 - Particulars of a mortgage or charge | 21 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 2000 | |
| AA - Annual Accounts | 17 August 2000 | |
| 363s - Annual Return | 04 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| AA - Annual Accounts | 26 August 1999 | |
| 363s - Annual Return | 22 June 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 1998 | |
| AA - Annual Accounts | 29 June 1998 | |
| 363s - Annual Return | 21 June 1998 | |
| 363s - Annual Return | 13 June 1997 | |
| AA - Annual Accounts | 03 May 1997 | |
| AUD - Auditor's letter of resignation | 12 December 1996 | |
| 363s - Annual Return | 20 June 1996 | |
| AA - Annual Accounts | 05 June 1996 | |
| AUD - Auditor's letter of resignation | 08 December 1995 | |
| 363s - Annual Return | 12 July 1995 | |
| AA - Annual Accounts | 26 May 1995 | |
| 363s - Annual Return | 21 June 1994 | |
| AA - Annual Accounts | 02 June 1994 | |
| RESOLUTIONS - N/A | 30 June 1993 | |
| AA - Annual Accounts | 30 June 1993 | |
| 363s - Annual Return | 30 June 1993 | |
| 363s - Annual Return | 25 June 1992 | |
| AA - Annual Accounts | 09 June 1992 | |
| AA - Annual Accounts | 30 June 1991 | |
| 363a - Annual Return | 30 June 1991 | |
| AA - Annual Accounts | 27 September 1990 | |
| 363 - Annual Return | 27 September 1990 | |
| 287 - Change in situation or address of Registered Office | 23 May 1990 | |
| AA - Annual Accounts | 30 April 1990 | |
| AUD - Auditor's letter of resignation | 13 February 1990 | |
| 363 - Annual Return | 23 November 1989 | |
| 288 - N/A | 01 September 1989 | |
| 363 - Annual Return | 08 August 1989 | |
| 363 - Annual Return | 08 August 1989 | |
| 363 - Annual Return | 03 August 1989 | |
| AA - Annual Accounts | 17 November 1988 | |
| 395 - Particulars of a mortgage or charge | 16 May 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 February 1988 | |
| RESOLUTIONS - N/A | 04 January 1988 | |
| RESOLUTIONS - N/A | 04 January 1988 | |
| AA - Annual Accounts | 04 January 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 January 1988 | |
| 123 - Notice of increase in nominal capital | 04 January 1988 | |
| 287 - Change in situation or address of Registered Office | 07 December 1987 | |
| AUD - Auditor's letter of resignation | 17 November 1987 | |
| 288 - N/A | 17 August 1987 | |
| 288 - N/A | 17 August 1987 | |
| 287 - Change in situation or address of Registered Office | 17 August 1987 | |
| 395 - Particulars of a mortgage or charge | 05 May 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 16 January 1987 | |
| 288 - N/A | 07 November 1986 | |
| 395 - Particulars of a mortgage or charge | 21 August 1986 | |
| 363 - Annual Return | 17 October 1985 | |
| 363 - Annual Return | 26 March 1985 | |
| 363 - Annual Return | 24 January 1983 | |
| AA - Annual Accounts | 24 January 1983 | |
| MISC - Miscellaneous document | 17 November 1969 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 August 2011 | Outstanding |
N/A |
| Debenture | 17 November 2000 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 17 November 2000 | Fully Satisfied |
N/A |
| Debenture | 10 May 1988 | Fully Satisfied |
N/A |
| Debenture | 28 April 1987 | Fully Satisfied |
N/A |
| Chattel mortgage | 12 August 1986 | Fully Satisfied |
N/A |
| Single debenture | 02 April 1984 | Fully Satisfied |
N/A |
| Debenture | 27 May 1980 | Fully Satisfied |
N/A |
| Debenture | 21 January 1980 | Fully Satisfied |
N/A |
| Debenture | 21 January 1980 | Fully Satisfied |
N/A |
