Introduction
Watch Company
A
AMETEK CRYSTAL POWER LIMITED
AMETEK CRYSTAL POWER LIMITED is an active company incorporated on 21 January 2025 with the registered office located in Leicester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMETEK CRYSTAL POWER LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16199133
LTD Company
Age
1 Years
Incorporated 21 January 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 21 January 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 21 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (3 months ago)
Submitted on 27 January 2026 (3 months ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
2 New Star Road Leicester, LE4 9JD,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CARINO, Lynn
ActiveBerwyn
Secretary
Appointed 21 Jan 2025
CARINO, Lynn
Berwyn
Secretary
21 Jan 2025
Active
COLEMAN, Kevin Christopher
ActiveBerwyn
Born November 1971
Director
Appointed 21 Jan 2025
COLEMAN, Kevin Christopher
Berwyn
Born November 1971
Director
21 Jan 2025
Active
FRANK, David Anthony
ActiveBerwyn
Born September 1964
Director
Appointed 21 Jan 2025
FRANK, David Anthony
Berwyn
Born September 1964
Director
21 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LeicesterLE4 9JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2025
Ametek European Holdings Limited
LeicesterLE4 9JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2025
Active
Filing History
4
Description
Type
Date Filed
Document
21 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 January 2025