CRISP THINKING (UK) LIMITED - LEEDS


Company Profile Company Filings

Overview

CRISP THINKING (UK) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
CRISP THINKING (UK) LIMITED was incorporated 16 years ago on 30/11/2007 and has the registered number: 06442193. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CRISP THINKING (UK) LIMITED - LEEDS

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

SUITE 1, FLOOR 1, CENTRAL SQUARE
LEEDS
LS1 4DL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER COCHRAN MATTESON Feb 1969 American Director 2022-05-25 CURRENT
MR GILES THOMAS BRADLEY DERRY Jun 1971 British Director 2024-04-18 CURRENT
DONALD FRANCIS CAREY III Aug 1970 American Director 2022-05-25 UNTIL 2024-04-18 RESIGNED
MR ANDREW PHILIP BURKE Apr 1961 British Director 2007-11-30 UNTIL 2022-05-25 RESIGNED
MR ANDREW PHILIP BURKE Apr 1961 British Director 2022-08-24 UNTIL 2024-04-18 RESIGNED
MR RHYAN DAVID WESTON Secretary 2018-11-21 UNTIL 2022-05-25 RESIGNED
MR STUART SHARP Secretary 2015-11-30 UNTIL 2017-06-22 RESIGNED
ANDREW JAMES LINTELL Nov 1974 British Secretary 2007-11-30 UNTIL 2009-02-19 RESIGNED
BRENDAN DOHERTY British Secretary 2009-02-19 UNTIL 2015-08-31 RESIGNED
MR ADAM JOHN HILDRETH Mar 1985 British Director 2007-11-30 UNTIL 2022-05-25 RESIGNED
ANDREW JAMES LINTELL Nov 1974 British Director 2007-11-30 UNTIL 2009-11-19 RESIGNED
MR STUART MICHAEL SHARP Mar 1978 British Director 2016-07-01 UNTIL 2017-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crisp Thinking Group Ltd 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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AFERIAN PLC CAMBRIDGE ENGLAND Active GROUP 60200 - Television programming and broadcasting activities
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CRISP THINKING GROUP LIMITED LEEDS ENGLAND Active GROUP 62090 - Other information technology service activities
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JESTER BIDCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
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JESTER DEBTCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
JESTER MIDCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
SINGULA DECISIONS LIMITED KIRKCALDY SCOTLAND Active SMALL 62020 - Information technology consultancy activities
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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - CRISP THINKING (UK) LIMITED 2015-10-01 31-12-2014 £278,932 Cash £252,907 equity

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