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Crucible Training Systems Limited (No: 00349147)

Address: 33 WIGMORE STREET, LONDON, W1U 1QX

Status: Active

Incorporated: 02-Feb-1939

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 24-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: NICHOLAS JAMES WILLIAM BORRETT ( DOB: Feb-1967   From: Sep-2019  )

Current Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974   From: Feb-2023  )

Current Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974   From: Feb-2023  )

Current Director: SHAUN DOHERTY ( DOB: Oct-1968   From: May-2022  )

Current Secretary: BABCOCK CORPORATE SECRETARIES LIMITED (   From: Feb-2013  )

Resigned Director: BRIAN JAMES CALVERT ( DOB: Jun-1933   From: Apr-1992   To: Oct-1995  )

Resigned Director: ALBERT NORMAN DUNGATE ( DOB: Jun-1956   From: Jul-2002   To: Dec-2015  )

Resigned Director: JOHN ROBERT ETHERTON ( DOB: Apr-1954   From: Aug-1991   To: Apr-1992  )

Resigned Director: KEVIN DENNIS FLETCHER ( DOB: Oct-1962   From: Jun-2006   To: Jul-2012  )

Resigned Director: KEVIN WILLIAM GOODMAN ( DOB: Apr-1951   From: Jan-2006   To: Jul-2007  )

Resigned Director: ANDREW GREIG ( DOB: Aug-1967   From: Nov-2008   To: Jul-2010  )

Resigned Director: KAREN VERONICA HAYZEN-SMITH ( DOB: Feb-1970   From: Jun-2017   To: Sep-2019  )

Resigned Director: NORMAN PATRICK HODGES ( DOB: Mar-1946   From: Jul-2007   To: Nov-2008  )

Resigned Director: WALTER EDWIN JACOBSON ( DOB: Feb-1937   From: Aug-1991   To: Feb-1999  )

Resigned Director: JOHN WILLIAM JAMES JEWELL ( DOB: Sep-1954   From: Feb-1999   To: Mar-2001  )

Resigned Director: PHILIP HENRY KAY ( DOB: Oct-1944   From: Jul-2002   To: Apr-2004  )

Resigned Director: ROGER LUSCOMBE ( DOB: May-1953   From: Aug-1991   To: Apr-1992  )

Resigned Director: ALEXANDER JAMES MARSH ( DOB: Jan-1946   From: Mar-2001   To: Jan-2006  )

Resigned Director: DAVID PAUL MARTIN ( DOB: Aug-1944   From: Aug-1991   To: Dec-1998  )

Resigned Director: FRANCO MARTINELLI ( DOB: Oct-1960   From: Jan-2006   To: Dec-2015  )

Resigned Director: DAVID BRIAN RUFF ( DOB: May-1958   From: Feb-2009   To: Jun-2011  )

Resigned Director: NIGEL JOHN RUSSELL ( DOB: Oct-1950   From: May-2004   To: Jan-2009  )

Resigned Director: DAVID JOHN SIMONS ( DOB: Sep-1962   From: Dec-1998   To: Jul-2002  )

Resigned Director: ROBERT STEWART ( DOB: Oct-1953   From: Jul-2002   To: Jul-2004  )

Resigned Director: PETER EDWARD STOKES ( DOB: Oct-1939   From: Aug-1991   To: Apr-1995  )

Resigned Director: RICHARD HEWITT TAYLOR ( DOB: Feb-1961   From: Dec-2015   To: Jun-2017  )

Resigned Director: IAIN STUART URQUHART ( DOB: Jul-1965   From: Dec-2015   To: May-2022  )

Resigned Director: GEOFFREY WALKER ( DOB: Apr-1940   From: Aug-1991   To: Apr-1992  )

Resigned Secretary: STANLEY ALAN ROYALL BILLIALD ( DOB: Jun-1944   From: Nov-2002   To: Jul-2009  )

Resigned Secretary: NICHOLAS JAMES WILLIAM BORRETT (   From: Jul-2012   To: Feb-2013  )

Resigned Secretary: RONALD PETER HIGGINS (   From: Apr-1995   To: Jul-1999  )

Resigned Secretary: ROBERT SCOTT MARTIN ( DOB: Jul-1957   From: Jul-2002   To: Apr-2004  )

Resigned Secretary: PETER EDWARD STOKES ( DOB: Oct-1939   From: Aug-1991   To: Apr-1995  )

Resigned Secretary: ALAN SUTTON (   From: Jul-1999   To: Jul-2001  )

Resigned Secretary: VALERIE FRANCINE ANNE TELLER (   From: Jul-2009   To: Jul-2012  )

Persons of Significant Control:

Babcock Support Services Limited, C/O Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, G2 7BW, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-10)

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