CRIMSON TIDE SERVICES LIMITED - TUNBRIDGE WELLS


Company Profile Company Filings

Overview

CRIMSON TIDE SERVICES LIMITED is a Private Limited Company from TUNBRIDGE WELLS ENGLAND and has the status: Active.
CRIMSON TIDE SERVICES LIMITED was incorporated 18 years ago on 13/03/2006 and has the registered number: 05741005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CRIMSON TIDE SERVICES LIMITED - TUNBRIDGE WELLS

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BROCKBOURNE HOUSE
TUNBRIDGE WELLS
TN4 8BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
A COHEN & CO LIMITED (until 13/08/2008)
CRIMSON TIDE LIMITED (until 21/08/2006)
GORDONS104 LIMITED (until 09/08/2006)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRIE REGINALD JOHN WHIPP Sep 1960 British Director 2006-08-21 CURRENT
SHAUN ROBERT MULLEN Jul 1976 British Director 2023-06-20 CURRENT
MR PHILIP DOUGLAS JAMES MEYERS Jul 1979 British Director 2024-04-17 CURRENT
MR LUKE ANTHONY JEFFREY Dec 1982 British Director 2015-01-01 CURRENT
GORDONS NOMINEE SECRETARIES LIMITED Corporate Secretary 2006-03-13 UNTIL 2006-08-21 RESIGNED
SAMUEL JOHN ROBERTS Sep 1974 British Director 2015-06-30 UNTIL 2017-09-30 RESIGNED
MR PIETER MAREE HURTER Jan 1977 South African Director 2019-07-01 UNTIL 2023-06-20 RESIGNED
MR TOBIAS JAMES TURNESS HAWKINS Jun 1980 British Director 2017-10-17 UNTIL 2023-05-10 RESIGNED
MR STEPHEN KEITH GOODWIN Aug 1958 British Director 2006-08-21 UNTIL 2023-06-20 RESIGNED
MR STEPHEN KEITH GOODWIN Aug 1958 British Secretary 2006-08-21 UNTIL 2023-06-20 RESIGNED
GORDONS NOMINEE DIRECTORS LIMITED Corporate Director 2006-03-13 UNTIL 2006-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crimson Tide Plc 2016-04-06 Tunbridge Wells   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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