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CROFT TECHNOLOGY LIMITED

Learn more about CROFT TECHNOLOGY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE GOSFORTH PARK WAY SALTERS LANE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8ET

CROFT TECHNOLOGY LIMITED on the map

Company type: Private Limited Company
Company number: 00974011
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.04
last member list: 2016.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 62090 - Other information technology service activities

Previous names:

Company CROFT TECHNOLOGY LIMITED is a Private Limited Company, registration number 00974011, established in United Kingdom on the 4. March 1970. The company is now active. The company has been in business for 46 years and 8 months. This company used to be called CROFT COMPUTERS PUBLIC LIMITED COMPANY. The company is based on ONE GOSFORTH PARK WAY SALTERS LANE, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE12 8ET. Business of the company CROFT TECHNOLOGY LIMITED by SIC and NACE code is "62090 - Other information technology service activities". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION FULL" from the 2016.05.27. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2016.05.20. We do not have any information about the company CROFT TECHNOLOGY LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 13. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.20
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.05.27
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20/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 51350
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.29
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.22
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DIRECTOR APPOINTED MISS JOANNE WALKER
Form type: AP01
Date: 2014.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN DAVIES
Form type: TM01
Date: 2014.12.08
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.06.16
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.17
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.03
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21/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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21/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.01
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
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21/05/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.03.13
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REREG PLC TO PRI; RES02 PASS DATE:16/02/2010
Form type: RES02
Date: 2010.03.01
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2010.03.01
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2010.03.01
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2010.03.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.02.11
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REGISTERED OFFICE CHANGED ON 08/02/2010 FROM, CROFT HOUSE, BLUCHER ROAD, WEST MOOR, NEWCASTLE UPON TYNE, NE12 6DT
Form type: AD01
Date: 2010.02.08
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DIRECTOR APPOINTED MR DUNCAN PHILLIP DAVIES
Form type: AP01
Date: 2010.02.08
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APPOINTMENT TERMINATED, SECRETARY ANDREW CLARK
Form type: TM02
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK
Form type: TM01
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR GARY SMITH
Form type: TM01
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEEBLE
Form type: TM01
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIP RENTON
Form type: TM01
Date: 2010.02.08
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APPOINTMENT TERMINATED, DIRECTOR PETER MACDONALD
Form type: TM01
Date: 2010.02.08
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CURREXT FROM 31/12/2009 TO 31/03/2010
Form type: AA01
Date: 2010.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.21
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RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
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RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
Child documents:
Document type: ANNOTATION
Date: 2005.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.27
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COMPANY NAME CHANGED, CROFT COMPUTERS PUBLIC LIMITED C, OMPANY, CERTIFICATE ISSUED ON 12/01/05
Form type: CERTNM
Date: 2005.01.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.30
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RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/06/04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.29
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RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/03
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RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.29
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.23
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.09
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.13

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Company directors and board members:

JOANNE WALKER (current)
Director, PERSONAL ASSISTANT, 2014.11.01
ONE GOSFORTH PARK WAY SALTERS LANE GOSFORTH BUSINESS PARK , NEWCASTLE UPON TYNE
NE12 8ET, TYNE & WEAR
ANDREW CLARK (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.05.30 - 2010.01.29
9 ROCHFORD GROVE BARNS PARK , CRAMLINGTON
NE23 7XQ, NORTHUMBERLAND
LESLIE MATTHEW DODDS (resigned)
Secretary, 1991.05.21 - 1994.02.28
9 WLAC GARDENS WHICKHAM , NEWCASTLE UPON TYNE
NE16 4LS, TYNE & WEAR
CHRISTINE ANN DUFFY (resigned)
Secretary, 1994.03.01 - 1997.05.30
25 HAVERSHAM CLOSE SOUTH GOSFORTH , NEWCASTLE UPON TYNE
NE7 7LR, TYNE & WEAR
DAVID ANTHONY ANDERSON (resigned)
Director, BUSINESS DIRECTOR, 1997.08.01 - 2006.10.31
35 PERCY PARK , TYNEMOUTH
NE30 4JX, TYNE & WEAR
JAMES PATRICK BURKE (resigned)
Director, NATIONAL FIELD SERVICE MANAGER, 1993.01.11 - 1997.03.17
41 FOSTER WAY WOOTTON , BEDFORD
MK43 9ER, BEDFORDSHIRE
ANDREW CLARK (resigned)
Director, FINANCIAL DIRECTOR, 1993.06.01 - 2010.01.29
9 ROCHFORD GROVE BARNS PARK , CRAMLINGTON
NE23 7XQ, NORTHUMBERLAND
DUNCAN PHILLIP DAVIES (resigned)
Director, ACCOUNTANT, 2010.01.29 - 2014.10.31
58 WOODBINE ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 1DE, TYNE & WEAR
ENGLAND
MALCOLM FORSTER (resigned)
Director, COMMERCIAL DIRECTOR, 1991.05.21 - 1993.01.11
ASH COTTAGE NEWTON ON THE MOOR , MORPETH
NE65 9JY, NORTHUMBERLAND
MICHAEL KEEBLE (resigned)
Director, COMMUNICATIONS DIRECTOR, 2002.04.01 - 2010.01.29
38 BLUEBURN DRIVE , NEWCASTLE UPON TYNE
NE12 6GA, TYNE & WEAR
ANDREW CHARLES NOEH KNIGHT (resigned)
Director, SALES DIRECTOR, 1991.05.21 - 1993.01.11
63 OSBORNE AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 1JT, TYNE & WEAR
PATRICK THOMAS KNIGHT (resigned)
Director, SOFTWARE DIRECTOR, 1991.05.21 - 1993.01.11
49 COQUET TERRACE HEATON , NEWCASTLE UPON TYNE
NE6 5LE, TYNE & WEAR
PETER VICTOR MACDONALD (resigned)
Director, TECHNOLOGY DIRECTOR, 1997.08.01 - 2010.01.29
7 IVY ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 1DB
JOSEPH MCCLUSKEY (resigned)
Director, MANAGING DIRECTOR, 1991.05.21 - 1993.01.11
9 HORTON DRIVE , CRAMLINGTON
NE23 9QS, NORTHUMBERLAND
PHILIP JOHN RENTON (resigned)
Director, MANAGING DIRECTOR, 1991.05.21 - 2010.01.29
3 HARLOW CLOSE , CRAMLINGTON
NE23 9QU, NORTHUMBERLAND
GARY SMITH (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 1997.08.01 - 2010.01.29
1 SLALEY COURT , BEDLINGTON
NE22 5QR, NORTHUMBERLAND

Companies near to CROFT TECHNOLOGY ltd.

Information about the Private Limited Company CROFT TECHNOLOGY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data