Introduction
Watch Company
C
CRYOLEC TECHNOLOGIES LTD
CRYOLEC TECHNOLOGIES LTD is an active company incorporated on 9 March 2022 with the registered office located in Sunderland. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (28131). CRYOLEC TECHNOLOGIES LTD was registered 4 years ago.(SIC: 28131)
Status
active
Active since 4 years ago
Company No
13964984
LTD Company
Age
4 Years
Incorporated 9 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 8 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 22 March 2026
For period ending 8 March 2026
Previous Company Names
CRYOLECT LTD
From: 14 January 2025To: 24 January 2025
Address
5a Laburnum Grove Cleadon Sunderland, SR6 7RJ,
Previous Addresses
C/O Muckle Llp, Time Central, 32 Gallowgate Newcastle upon Tyne NE1 4BF United Kingdom
From: 9 March 2022To: 11 July 2025
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURRELL, Andrew
ActiveLaburnum Grove, SunderlandSR6 7RJ
Born April 1985
Director
Appointed 31 Jan 2025
BURRELL, Andrew
Laburnum Grove, SunderlandSR6 7RJ
Born April 1985
Director
31 Jan 2025
Active
GREEN, Anthony
ActiveEnggor Street, Altez, Singapore079717
Born September 1961
Director
Appointed 09 Mar 2022
GREEN, Anthony
Enggor Street, Altez, Singapore079717
Born September 1961
Director
09 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Green
ActiveEnggor Street, Altez, Singapore079717
Born September 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Mr Anthony Green
Enggor Street, Altez, Singapore079717
Born September 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2022
Active
Filing History
14
Description
Type
Date Filed
Document
11 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2025
24 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 January 2025
Certificate Change Of Name Company
14 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 January 2025
No document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
13 August 2024