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Company Information for

CRYSTALDATA LIMITED

UNIT D7 RAINBOW BUSINESS CENTRE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FP,
Company Registration Number
02413797
Private Limited Company
Active

Company Overview

About Crystaldata Ltd
CRYSTALDATA LIMITED was founded on 1989-08-16 and has its registered office in Swansea. The organisation's status is listed as "Active". Crystaldata Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
CRYSTALDATA LIMITED
 
Legal Registered Office
UNIT D7 RAINBOW BUSINESS CENTRE
SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9FP
Other companies in SA7
 
Filing Information
Company Number 02413797
Company ID Number 02413797
Date formed 1989-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts 
Last Datalog update: 2019-09-05 08:12:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRYSTALDATA LIMITED
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Companies with same name CRYSTALDATA LIMITED
The following companies were found which have the same name as CRYSTALDATA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CrystalData Inc. 45 Lancashire Road Markham Ontario L3R 8K2 Dissolved Company formed on the 2011-10-18
CRYSTALDATA SOFTWARE SERVICES (INDIA) PRIVATE LIMITED Unit No. 909/910 Swastik Disa LBS Marg Ghatkopar (west) Mumbai Maharashtra 400086 ACTIVE Company formed on the 2012-07-19

Company Officers of CRYSTALDATA LIMITED

Current Directors
Officer Role Date Appointed
IEUAN HUW REES
Company Secretary 1999-09-02
IEUAN HUW REES
Director 1999-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE MARGARET REES
Director 2005-03-22 2017-04-01
CARL SUMMERS
Director 2007-01-08 2008-09-30
COLIN JOHN MANSON
Director 1999-09-02 2005-03-15
ROBERT TUDOR ROSE
Company Secretary 1991-08-16 1999-09-02
RAYMOND PHILLIP HEATH
Director 1989-08-17 1999-09-02
ROBERT TUDOR ROSE
Director 1989-08-17 1999-09-02
ALLAN TYLER
Director 1989-08-17 1999-09-02
IEUAN HUW REES
Director 1991-08-16 1994-07-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-09-25AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DIANE REES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 120
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-11-02AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-09-23AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 120
2015-08-19AR0115/08/15 FULL LIST
2014-09-22AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 120
2014-08-20AR0115/08/14 FULL LIST
2013-09-10AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2013 FROM UNIT 2 HORIZON PARK ENTERPRISE PARK, MORRISTON SWANSEA WEST GLAMORGAN SA6 8RG
2013-08-20AR0115/08/13 FULL LIST
2012-09-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-22AR0115/08/12 FULL LIST
2011-09-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-17AR0115/08/11 FULL LIST
2010-09-22AR0115/08/10 FULL LIST
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IEUAN HUW REES / 15/08/2010
2010-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE MARGARET REES / 15/08/2010
2010-09-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-04363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-02288bAPPOINTMENT TERMINATED DIRECTOR CARL SUMMERS
2008-08-15363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-23363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-05-24288aNEW DIRECTOR APPOINTED
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-10363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-10-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-11363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-06288aNEW DIRECTOR APPOINTED
2005-03-18288bDIRECTOR RESIGNED
2004-10-01363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-24363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-29363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-11-16363aRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-03-12WRES12VARYING SHARE RIGHTS AND NAMES 31/01/01
2001-03-12WRES04£ NC 1000/1100 31/01/0
2001-01-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-11-13363aRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-02-16363sRETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
2000-02-11287REGISTERED OFFICE CHANGED ON 11/02/00 FROM: SUITE B, FIRST FLOOR OFFICES NAT WEST BANK BUILDING THE PARADE NEATH WEST GLAMORGAN SA11 1DD
2000-02-11288cSECRETARY'S PARTICULARS CHANGED
1999-11-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-21288aNEW DIRECTOR APPOINTED
1999-09-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-10288bDIRECTOR RESIGNED
1999-09-10288bDIRECTOR RESIGNED
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-02363sRETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS
1998-07-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1998-07-13363sRETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS
1997-05-07363sRETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1997-03-14AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1996-02-26395PARTICULARS OF MORTGAGE/CHARGE
1995-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
1995-11-08363sRETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
1995-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-12-21363aRETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS
1994-12-20288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CRYSTALDATA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRYSTALDATA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1996-02-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 25,906
Creditors Due Within One Year 2011-12-31 £ 75,364

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRYSTALDATA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 101,163
Cash Bank In Hand 2011-12-31 £ 62,905
Current Assets 2012-12-31 £ 129,703
Current Assets 2011-12-31 £ 170,660
Debtors 2012-12-31 £ 25,040
Debtors 2011-12-31 £ 101,755
Shareholder Funds 2012-12-31 £ 107,068
Shareholder Funds 2011-12-31 £ 99,435
Stocks Inventory 2012-12-31 £ 3,500
Stocks Inventory 2011-12-31 £ 6,000
Tangible Fixed Assets 2012-12-31 £ 3,271
Tangible Fixed Assets 2011-12-31 £ 4,362

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CRYSTALDATA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRYSTALDATA LIMITED
Trademarks
We have not found any records of CRYSTALDATA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRYSTALDATA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CRYSTALDATA LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CRYSTALDATA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRYSTALDATA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRYSTALDATA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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