Kromek Limited

Company Name	Kromek Limited
Company Status	Active
Company Number	04728565
Category	Private Limited Company
Incorporation Date	9 April 2003(21 years, 1 month ago)
Previous Name	Durham Scientific Crystals Limited

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Arnab Basu
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 October 2003(6 months, 1 week after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ferndale Belmont Durham DH1 2AW

Director Name	Mr Jerel Heath Whittingham
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 September 2005(2 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	227 Hinton Way Great Shelford Cambridge Cambridgeshire CB2 5AN

Director Name	Mr Paul Neil Farquhar
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	31 October 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Net Park Thomas Wright Way Sedgefield TS21 3FD

Director Name	Dr Andrew Willis Brinkman
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Academic
Correspondence Address	The Mead Quarry House Lane Durham DH1 4JA

Director Name	Prof Max Robinson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	1 Bishops Court Shincliffe Durham DH1 2LY

Secretary Name	Prof Max Robinson
Nationality	British
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	1 Bishops Court Shincliffe Durham DH1 2LY

Director Name	Prof Brian Keith Tanner
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(5 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 18 December 2015)
Role	University Professor
Country of Residence	England
Correspondence Address	Hawkrigg 89 Gilesgate Durham DH1 1HY

Director Name	Mr Richard Cecil Eversfield Morgan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(2 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 26 March 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	88 Foxwood Road Stamford Ct06903

Director Name	Dr Graeme Kenneth Speirs
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(7 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 October 2018)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Redbridge Cottage Cults Aberdeen AB1 9NN Scotland

Director Name	Mr Derek Bulmer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(11 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Net Park Thomas Wright Way Sedgefield TS21 3FD

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	09 April 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	kromek.com
Telephone	01740 626060
Telephone region	Sedgefield

Location

Registered Address	Net Park Thomas Wright Way Sedgefield TS21 3FD
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Sedgefield
Ward	Sedgefield
Address Matches	2 other UK companies use this postal address

Shareholders

600k at £0.00004	University Of Durham 7.70% Ordinary
341.5k at £0.00004	Graeme Speirs 4.38% Ordinary
320.7k at £0.00004	Forest Nominees LTD 4.11% Ordinary
275k at £0.00004	Andrew Brinkman 3.53% Ordinary
200k at £0.00004	Arnab Basu 2.57% Ordinary
200k at £0.00004	Ben Cantwell 2.57% Ordinary
200k at £0.00004	John Mullins 2.57% Ordinary
169.3k at £0.00004	Am2 (Bermuda) LTD 2.17% Ordinary
-	OTHER 16.60% -
1.2m at £0.00004	Amphion Innovations PLC 15.97% Ordinary
1.1m at £0.00004	Polymer Holding LTD 14.60% Ordinary
950k at £0.00004	Max Robinson 12.19% Ordinary
133.3k at £0.00004	Ivory Overseas Holdings Limited 1.71% Ordinary
125.2k at £0.00004	Russell Grant 1.61% Ordinary
125k at £0.00004	Ian Speirs 1.60% Ordinary
104.2k at £0.00004	Valiance Special Opportunities Co-investment Fund Limited 1.34% Ordinary
79.8k at £0.00004	Greame Ross 1.02% Ordinary
79.1k at £0.00004	Troutriver Limited 1.01% Ordinary
75k at £0.00004	Brian Tanner 0.96% Ordinary
74k at £0.00004	Andrew James Gardner 0.95% Ordinary
65.5k at £0.00004	David Ord Limited 0.84% Ordinary

Financials

Year	2014
Turnover	£1,903,000
Gross Profit	£363,000
Net Worth	-£1,852,000
Cash	£6,107,000
Current Liabilities	£15,522,000

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	9 April 2024 (3 weeks, 3 days ago)
Next Return Due	23 April 2025 (11 months, 3 weeks from now)

Charges

11 March 2015	Delivered on: 12 March 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: By way of legal mortgage, all freehold (including commonhold) and leasehold land vested in the company at the date of the debenture together with all buildings, fixtures, fittings and fixed plant and machinery at the date of the debenture or at any time afterwards on it. This includes (without limitation) the land described or referred to in part 1 of the first schedule of the debenture subject only to the other mortgages or matters (if any) mentioned in part 2 of the first schedule of the debenture.. Y way of first fixed charge, the intellectual property mentioned in the second schedule of the debenture.. Y way of first fixed charge (except as already charged above) all the present and future right, title and interest of the company in or to any freehold (including commonhold) or leasehold land or other immovable property wherever situated and all fixtures, fittings and fixed plant and machinery at the date of the debenture or at any time afterwards on it.. Y way of first fixed charge (except as already charged above) all letters patent, trade marks, service marks, designs, utility models, copyrights, design rights, applications for registration of any of them and the right to apply for them in any part of the world. In addition, moral rights, inventions, confidential information, know how and rights of a similar nature arising or subsisting anywhere in the world in relation to all or any of the above (whether registered or unregistered) at the date of the debenture or at any time afterwards belonging to the company (together with any of the same mentioned in the second schedule of the debenture, collectively called the intellectual property). Outstanding
23 August 2011	Delivered on: 24 August 2011 Satisfied on: 27 January 2014 Persons entitled: Polymer Holdings Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole property assets and undertakings (including uncalled capital) present and future. Fully Satisfied
15 August 2011	Delivered on: 16 August 2011 Satisfied on: 30 August 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

7 October 2023	Satisfaction of charge 047285650003 in full (4 pages)
11 April 2023	Director's details changed for Mr Arnab Basu on 1 April 2023 (2 pages)
11 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
23 January 2023	Full accounts made up to 30 April 2022 (38 pages)
12 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
20 October 2021	Full accounts made up to 30 April 2021 (37 pages)
13 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
12 April 2021	Cessation of Arnab Basu as a person with significant control on 6 April 2016 (1 page)
12 April 2021	Notification of Kromek Group Plc as a person with significant control on 6 April 2016 (2 pages)
4 January 2021	Full accounts made up to 30 April 2020 (46 pages)
4 November 2020	Appointment of Mr Paul Neil Farquhar as a director on 31 October 2020 (2 pages)
4 November 2020	Termination of appointment of Derek Bulmer as a director on 31 October 2020 (1 page)
22 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
18 September 2019	Full accounts made up to 30 April 2019 (46 pages)
23 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
2 October 2018	Termination of appointment of Graeme Kenneth Speirs as a director on 1 October 2018 (1 page)
18 September 2018	Full accounts made up to 30 April 2018 (41 pages)
9 April 2018	Termination of appointment of Max Robinson as a director on 1 May 2016 (1 page)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
9 April 2018	Termination of appointment of Max Robinson as a secretary on 1 May 2016 (1 page)
28 September 2017	Full accounts made up to 30 April 2017 (41 pages)
28 September 2017	Full accounts made up to 30 April 2017 (41 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
12 January 2017	Full accounts made up to 30 April 2016 (39 pages)
12 January 2017	Full accounts made up to 30 April 2016 (39 pages)
4 May 2016	Termination of appointment of Brian Keith Tanner as a director on 18 December 2015 (1 page)
4 May 2016	Termination of appointment of Brian Keith Tanner as a director on 18 December 2015 (1 page)
4 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 311.78228 (15 pages)
4 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 311.78228 (15 pages)
2 December 2015	Full accounts made up to 30 April 2015 (37 pages)
2 December 2015	Full accounts made up to 30 April 2015 (37 pages)
5 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 311.78228 (16 pages)
5 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 311.78228 (16 pages)
5 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 311.78228 (16 pages)
24 April 2015	Appointment of Derek Bulmer as a director on 11 March 2015 (3 pages)
24 April 2015	Appointment of Derek Bulmer as a director on 11 March 2015 (3 pages)
23 April 2015	Termination of appointment of Richard Cecil Eversfield Morgan as a director on 26 March 2015 (1 page)
23 April 2015	Termination of appointment of Richard Cecil Eversfield Morgan as a director on 26 March 2015 (1 page)
31 March 2015	Resolutions RES13 ‐ Company business 11/03/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
31 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 11/03/2015 (3 pages)
12 March 2015	Registration of charge 047285650003, created on 11 March 2015 (23 pages)
12 March 2015	Registration of charge 047285650003, created on 11 March 2015 (23 pages)
23 September 2014	Full accounts made up to 30 April 2014 (35 pages)
23 September 2014	Full accounts made up to 30 April 2014 (35 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 311.782 (16 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 311.782 (16 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 311.782 (16 pages)
27 January 2014	Satisfaction of charge 2 in full (4 pages)
27 January 2014	Satisfaction of charge 2 in full (4 pages)
10 December 2013	Change of share class name or designation (2 pages)
10 December 2013	Particulars of variation of rights attached to shares (2 pages)
10 December 2013	Purchase of own shares. (3 pages)
10 December 2013	Purchase of own shares. (3 pages)
10 December 2013	Change of share class name or designation (2 pages)
10 December 2013	Change of share class name or designation (2 pages)
10 December 2013	Cancellation of shares. Statement of capital on 10 December 2013 GBP 312 (4 pages)
10 December 2013	Cancellation of shares. Statement of capital on 10 December 2013 GBP 312 (4 pages)
10 December 2013	Change of share class name or designation (2 pages)
10 December 2013	Sub-division of shares on 10 October 2013 (5 pages)
10 December 2013	Particulars of variation of rights attached to shares (2 pages)
10 December 2013	Sub-division of shares on 10 October 2013 (5 pages)
29 October 2013	Group of companies' accounts made up to 30 April 2013 (71 pages)
29 October 2013	Group of companies' accounts made up to 30 April 2013 (71 pages)
28 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
28 October 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (19 pages)
24 August 2013	Compulsory strike-off action has been discontinued (1 page)
24 August 2013	Compulsory strike-off action has been discontinued (1 page)
21 August 2013	Annual return made up to 9 April 2013 with a full list of shareholders (24 pages)
21 August 2013	Annual return made up to 9 April 2013 with a full list of shareholders (24 pages)
21 August 2013	Annual return made up to 9 April 2013 with a full list of shareholders (24 pages)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
12 October 2012	Annual return made up to 9 April 2012 with a full list of shareholders (27 pages)
12 October 2012	Annual return made up to 9 April 2012 with a full list of shareholders (27 pages)
12 October 2012	Annual return made up to 9 April 2012 with a full list of shareholders (27 pages)
28 September 2012	Memorandum and Articles of Association (20 pages)
28 September 2012	Memorandum and Articles of Association (20 pages)
17 July 2012	Accounts for a small company made up to 30 April 2012 (12 pages)
17 July 2012	Accounts for a small company made up to 30 April 2011 (13 pages)
17 July 2012	Accounts for a small company made up to 30 April 2012 (12 pages)
17 July 2012	Accounts for a small company made up to 30 April 2011 (13 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
24 August 2011	Particulars of a mortgage or charge / charge no: 2 (9 pages)
23 August 2011	Termination of appointment of Andrew Brinkman as a director (2 pages)
23 August 2011	Termination of appointment of Andrew Brinkman as a director (2 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 August 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 July 2011	Annual return made up to 9 April 2011 with a full list of shareholders (30 pages)
1 July 2011	Memorandum and Articles of Association (20 pages)
1 July 2011	Memorandum and Articles of Association (20 pages)
1 July 2011	Annual return made up to 9 April 2011 with a full list of shareholders (30 pages)
1 July 2011	Annual return made up to 9 April 2011 with a full list of shareholders (30 pages)
24 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
19 January 2011	Accounts for a small company made up to 30 April 2010 (9 pages)
17 August 2010	Appointment of Dr Graeme Kenneth Speirs as a director (3 pages)
17 August 2010	Appointment of Dr Graeme Kenneth Speirs as a director (3 pages)
8 June 2010	Memorandum and Articles of Association (19 pages)
8 June 2010	Memorandum and Articles of Association (19 pages)
4 June 2010	Change of name notice (2 pages)
4 June 2010	Company name changed durham scientific crystals LIMITED\certificate issued on 04/06/10 RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
4 June 2010	Change of name notice (2 pages)
4 June 2010	Company name changed durham scientific crystals LIMITED\certificate issued on 04/06/10 RES15 ‐ Change company name resolution on 2010-04-28 (2 pages)
26 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 1,175,193 (14 pages)
26 May 2010	Statement of capital following an allotment of shares on 30 April 2010 GBP 1,175,193 (14 pages)
10 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (28 pages)
10 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (28 pages)
10 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (28 pages)
26 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,175,189.825220 (18 pages)
26 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,175,189.825220 (18 pages)
26 April 2010	Statement of capital following an allotment of shares on 1 April 2010 GBP 1,175,189.825220 (18 pages)
30 March 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 1,175,170 (12 pages)
30 March 2010	Statement of capital following an allotment of shares on 28 February 2010 GBP 1,175,170 (12 pages)
10 March 2010	Accounts for a small company made up to 30 April 2009 (11 pages)
10 March 2010	Accounts for a small company made up to 30 April 2009 (11 pages)
26 February 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 1,175,161.977250 (8 pages)
26 February 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 1,175,161.977250 (8 pages)
23 February 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 1,175,164 (12 pages)
23 February 2010	Statement of capital following an allotment of shares on 28 January 2010 GBP 1,175,164 (12 pages)
6 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175(5)(a) 13/11/2008 (2 pages)
6 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Section 175(5)(a) 13/11/2008 (2 pages)
4 June 2009	Director's change of particulars / arnab basu / 09/04/2009 (1 page)
4 June 2009	Return made up to 09/04/09; full list of members (6 pages)
4 June 2009	Return made up to 09/04/09; full list of members (6 pages)
4 June 2009	Director's change of particulars / arnab basu / 09/04/2009 (1 page)
23 October 2008	Ad 10/06/08\gbp si [email protected]=8\gbp ic 3717.6/3725.6\ (4 pages)
23 October 2008	Ad 10/06/08\gbp si [email protected]=8\gbp ic 3717.6/3725.6\ (4 pages)
23 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
23 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
22 October 2008	Accounts for a small company made up to 30 April 2008 (10 pages)
22 October 2008	Accounts for a small company made up to 30 April 2008 (10 pages)
5 August 2008	Ad 05/05/08\gbp si [email protected]=15.6\gbp ic 3702/3717.6\ (2 pages)
5 August 2008	Ad 05/05/08\gbp si [email protected]=15.6\gbp ic 3702/3717.6\ (2 pages)
25 June 2008	Return made up to 09/04/08; full list of members (8 pages)
25 June 2008	Return made up to 09/04/08; full list of members (8 pages)
7 February 2008	£ nc 1675230/1675250 22/10/07 (2 pages)
7 February 2008	Â£ nc 1675230/1675250 22/10/07 (2 pages)
22 November 2007	Accounts for a small company made up to 30 April 2007 (9 pages)
22 November 2007	Accounts for a small company made up to 30 April 2007 (9 pages)
28 October 2007	Ad 13/08/07--------- Â£ si [email protected] (6 pages)
28 October 2007	Ad 13/08/07--------- £ si [email protected] (6 pages)
3 October 2007	Ad 13/08/07--------- £ si [email protected]=3500 £ ic 202/3702 (6 pages)
3 October 2007	Ad 13/08/07--------- Â£ si [email protected]=3500 Â£ ic 202/3702 (6 pages)
22 September 2007	Nc inc already adjusted 13/08/07 (2 pages)
22 September 2007	Nc inc already adjusted 13/08/07 (2 pages)
22 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
22 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 August 2007	Return made up to 09/04/07; full list of members 363(287) ‐ Registered office changed on 06/08/07 (10 pages)
6 August 2007	Return made up to 09/04/07; full list of members 363(287) ‐ Registered office changed on 06/08/07 (10 pages)
9 July 2007	Auditor's resignation (1 page)
9 July 2007	Auditor's resignation (1 page)
25 April 2007	Ad 07/02/07--------- Â£ si [email protected]=471 Â£ ic 1177707/1178178 (6 pages)
25 April 2007	Ad 07/02/07--------- £ si [email protected]=471 £ ic 1177707/1178178 (6 pages)
24 April 2007	Ad 23/01/07--------- Â£ si [email protected]=896 Â£ ic 1176811/1177707 (4 pages)
24 April 2007	Ad 23/01/07--------- £ si [email protected]=896 £ ic 1176811/1177707 (4 pages)
10 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
10 March 2007	Accounts for a small company made up to 30 April 2006 (8 pages)
17 January 2007	Nc inc already adjusted 06/11/06 (2 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 January 2007	Nc inc already adjusted 06/11/06 (2 pages)
17 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 December 2006	Ad 06/11/06--------- £ si [email protected]=542 £ ic 1175061/1175603 (4 pages)
21 December 2006	Ad 06/11/06--------- Â£ si [email protected]=542 Â£ ic 1175061/1175603 (4 pages)
21 December 2006	Ad 06/11/06--------- Â£ si [email protected]=1208 Â£ ic 1175603/1176811 (4 pages)
21 December 2006	Ad 06/11/06--------- £ si [email protected]=1208 £ ic 1175603/1176811 (4 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2006	Ad 04/09/06--------- £ si [email protected]=15 £ ic 1175046/1175061 (2 pages)
10 October 2006	Ad 04/09/06--------- Â£ si [email protected]=15 Â£ ic 1175046/1175061 (2 pages)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
29 September 2006	S-div 18/09/06 (1 page)
29 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 September 2006	S-div 18/09/06 (1 page)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 June 2006	Nc inc already adjusted 19/05/06 (1 page)
14 June 2006	Nc inc already adjusted 19/05/06 (1 page)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2006	Return made up to 09/04/06; full list of members (11 pages)
8 May 2006	Return made up to 09/04/06; full list of members (11 pages)
6 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
4 October 2005	S-div 21/09/05 (1 page)
4 October 2005	Nc inc already adjusted 21/09/05 (1 page)
4 October 2005	Particulars of contract relating to shares (4 pages)
4 October 2005	Ad 21/09/05--------- £ si 1000004@1=1000004 £ ic 175042/1175046 (2 pages)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
4 October 2005	Particulars of contract relating to shares (4 pages)
4 October 2005	S-div 21/09/05 (1 page)
4 October 2005	Ad 21/09/05--------- Â£ si 1000004@1=1000004 Â£ ic 175042/1175046 (2 pages)
4 October 2005	Nc inc already adjusted 21/09/05 (1 page)
29 June 2005	Registered office changed on 29/06/05 from: r m t 3 portland terrace newcastle upon tyne NE2 1QQ (1 page)
29 June 2005	Registered office changed on 29/06/05 from: r m t 3 portland terrace newcastle upon tyne NE2 1QQ (1 page)
25 May 2005	Return made up to 09/04/05; full list of members (4 pages)
25 May 2005	Return made up to 09/04/05; full list of members (4 pages)
15 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
15 May 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
15 May 2004	Return made up to 09/04/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2004	Ad 03/10/03--------- £ si 174999@1=174999 £ ic 1/175000 (2 pages)
9 February 2004	Ad 03/10/03--------- Â£ si 174999@1=174999 Â£ ic 1/175000 (2 pages)
9 February 2004	Ad 03/10/03--------- Â£ si 42@1=42 Â£ ic 175000/175042 (2 pages)
9 February 2004	Ad 03/10/03--------- £ si 42@1=42 £ ic 175000/175042 (2 pages)
22 October 2003	New director appointed (1 page)
22 October 2003	New director appointed (1 page)
21 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	Nc inc already adjusted 03/10/03 (1 page)
21 October 2003	Nc inc already adjusted 03/10/03 (1 page)
21 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 October 2003	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 October 2003	New director appointed (2 pages)
21 May 2003	New director appointed (2 pages)
21 May 2003	New secretary appointed;new director appointed (2 pages)
21 May 2003	New secretary appointed;new director appointed (2 pages)
21 May 2003	Director resigned (1 page)
21 May 2003	Director resigned (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Registered office changed on 21/05/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
21 May 2003	Secretary resigned (1 page)
21 May 2003	New director appointed (2 pages)
9 April 2003	Incorporation (16 pages)
9 April 2003	Incorporation (16 pages)

Kromek Limited

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