Introduction
Watch Company
Updated On: 08/09/2026
C
CRYSTAL TECHNOLOGIES INCORPORATED LTD
CRYSTAL TECHNOLOGIES INCORPORATED LTD is an active company incorporated on with the registered office located in Bristol. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. CRYSTAL TECHNOLOGIES INCORPORATED LTD was registered 19 years ago.(SIC: 71122)
Status
active
Active since 19 years ago
Company No
06242610
LTD Company
Age
19 Years
Incorporated 10 May 2007
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 24 February 2026 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (7 months ago)
Submitted on 5 March 2026 (6 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Contact
Address
Henleaze House 13 Harbury Road Bristol, BS9 4PL,
Timeline
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
May 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
3RD OPTION (SECRETARIES) LIMITED
ResignedLyon House, LondonSE1 1JR
Corporate secretary
Appointed 10 May 2007
Resigned 07 Jan 2008
3RD OPTION (SECRETARIES) LIMITED
Lyon House, LondonSE1 1JR
Corporate secretary
10 May 2007
Resigned 07 Jan 2008
Resigned
CLEMENT, Alain
Active13 Harbury Road, BristolBS9 4PL
Born September 1962
Director
Appointed 10 May 2007
CLEMENT, Alain
13 Harbury Road, BristolBS9 4PL
Born September 1962
Director
10 May 2007
Active
A.C. SECRETARIES LIMITED
ResignedFour Rivers House, HertfordSG14 1DB
Corporate secretary
Appointed 07 Jan 2008
Resigned 01 Jan 2009
A.C. SECRETARIES LIMITED
Four Rivers House, HertfordSG14 1DB
Corporate secretary
07 Jan 2008
Resigned 01 Jan 2009
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alain Clement
ActiveGlenwood Rise, BristolBS20 8EH
Born September 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Alain Clement
Glenwood Rise, BristolBS20 8EH
Born September 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
57
Description
Type
Date Filed
Document
7 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2024
17 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2021
15 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2016
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2016
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 June 2013