About

Registered Number: 03098176
Date of Incorporation: 04/09/1995 (28 years and 9 months ago)
Company Status: Active
Registered Address: 48 Capesthorne Drive, Haydon Wick, Swindon, Wiltshire, SN25 1UR

 

Kryten Systems Ltd was registered on 04 September 1995 and are based in Wiltshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed for the company. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ILES, Martyn John 04 September 1995 - 1
SURGUY, Linus Gabriel 01 July 2005 01 November 2012 1
Secretary Name Appointed Resigned Total Appointments
ILES, Dawn Lorraine 04 September 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 01 October 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 23 November 2012
TM01 - Termination of appointment of director 22 November 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 28 September 2007
AA - Annual Accounts 08 May 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 12 May 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 15 July 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
225 - Change of Accounting Reference Date 05 July 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 23 July 2002
AUD - Auditor's letter of resignation 03 April 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 21 September 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 29 October 1999
AA - Annual Accounts 26 July 1999
288c - Notice of change of directors or secretaries or in their particulars 20 April 1999
288c - Notice of change of directors or secretaries or in their particulars 20 April 1999
287 - Change in situation or address of Registered Office 20 April 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 30 July 1998
363s - Annual Return 08 October 1997
AA - Annual Accounts 25 June 1997
RESOLUTIONS - N/A 27 September 1996
RESOLUTIONS - N/A 27 September 1996
RESOLUTIONS - N/A 27 September 1996
363s - Annual Return 27 September 1996
288 - N/A 22 September 1995
288 - N/A 14 September 1995
NEWINC - New incorporation documents 04 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.