CRAIL METERS LIMITED - LONDON


Company Profile Company Filings

Overview

CRAIL METERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CRAIL METERS LIMITED was incorporated 4 years ago on 26/09/2019 and has the registered number: 12230071. The accounts status is FULL and accounts are next due on 30/09/2024.

CRAIL METERS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

3RD FLOOR (SOUTH BUILDING)
LONDON
EC1A 4HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH CHARLES BAYSTON JONES Jan 1994 British Director 2021-11-09 CURRENT
MR RAMON MORENO DE LOS RIOS ALMANDOZ Apr 1983 Spanish Director 2023-09-13 CURRENT
SHYAM ANIL POPAT Secretary 2023-08-02 CURRENT
MR DAVID THOMPSON Nov 1976 Scottish Director 2019-09-26 UNTIL 2020-04-22 RESIGNED
MR TIMOTHY JAMES MORTLOCK Sep 1976 British Director 2019-09-26 UNTIL 2020-04-22 RESIGNED
MR ALAN HENRY FOY Oct 1966 British Director 2019-09-26 UNTIL 2020-04-22 RESIGNED
MR CRAIG MCGINN Secretary 2019-09-26 UNTIL 2020-04-22 RESIGNED
MR ACHAL PRAKASH BHUWANIA Feb 1979 British Director 2020-04-22 UNTIL 2022-02-08 RESIGNED
MR NATHAN JOHN WAKEFIELD Sep 1974 British Director 2020-04-22 UNTIL 2023-09-13 RESIGNED
MISS BARBARA BEGIO Secretary 2020-04-22 UNTIL 2023-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equinitix Infrastructure 6a Limited 2020-04-22 London   Ownership of shares 25 to 50 percent
Equitix Infrastructure 5a Limited 2020-04-22 London   Ownership of shares 25 to 50 percent
Equitix Ma Infrastructure Limited 2020-04-22 London   Ownership of shares 25 to 50 percent
Ukma (Af) Limited 2019-09-26 - 2020-04-22 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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