CREATIVE TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
CREATIVE TECHNOLOGY LIMITED
COMPANY NUMBER
02039109
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77291 -
Renting and leasing of media entertainment equipment
INCORPORATION DATE
21/07/1986
(38 years and 4 months old)
WEBSITE
http://www.avesco.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/07/1986
29/08/1986
MERINDEN LIMITED
CRAWLEY
RH10 9SX
Telephone: 01293583400
TPS: No
271 Merton
London
SW18 5JS
Units 2 - 4 Manor Gate
Manor Royal
Crawley
RH10 9SX
RH10 9SX
Telephone: 582000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREATIVE TECHNOLOGY EME LIMITED | Active - Accounts Filed | View Report |
| CREATIVE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SPORTS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | David Andrew Crump (904366580) has left the board |
| 16/08/2024 | Mark Andrew Wilson (922588435) has left the board |
| 16/08/2024 | New Board Member Bruce Kingma (932608097) Appointed |
Credit Risk Overview
Want to learn more about CREATIVE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREATIVE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREATIVE TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/11/2023 - Present (11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/12/2023 - Present (11 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/08/2024 - Present (3 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 10 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEP GROUP HOLDINGS, LP | N/A | N/A |
| NEP/NCP HOLDCO INC | N/A | N/A |
| NEP UK FILM I LIMITED | Active - Accounts Filed | View Report |
| NEP UK AND IRELAND GROUP LIMITED | Active - Accounts Filed | View Report |
| CREATIVE TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| CREATIVE TECHNOLOGY EME LIMITED | Active - Accounts Filed | View Report |
| AVESCO SERVICES LIMITED | Non-Trading | View Report |
| CREATIVE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SPORTS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| THE WIRELESS WORKS (UK) LIMITED | Non-Trading | View Report |
| NEP VISIONS LIMITED | Non-Trading | View Report |
| FOUNTAIN TELEVISION LIMITED | Non-Trading | View Report |
| NEP CONNECT LIMITED | Active - Accounts Filed | View Report |
| NEP UK LIMITED | Active - Accounts Filed | View Report |
| NEP (NORTH) LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | David Andrew Crump (904366580) has left the board |
| 16/08/2024 | Mark Andrew Wilson (922588435) has left the board |
| 16/08/2024 | New Board Member Bruce Kingma (932608097) Appointed |
| 16/08/2024 | Mark Andrew Wilson (922588435) has left the board |
| 16/08/2024 | New Board Member Bruce Kingma (932608097) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Board Member Patrik Dejve (931701393) Appointed |
| 12/12/2023 | New Board Member Sidney Alexander Lobb (931685942) Appointed |
| 10/11/2023 | Mark Stephen Elliott (906138295) has left the board |
| 28/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 27/04/2022 | Gerald Delon (922595082) has left the board |
| 27/04/2022 | New Board Member Graham Andrews (929512493) Appointed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 13/10/2020 | Change in Reg. Office |
| 14/08/2020 | New Confirmation Statement filed |
| 03/07/2020 | Change in Reg. Office |
| 24/09/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 04/12/2018 | Kevin Rabbitt (917699481) has left the board |
| 13/10/2018 | New Accounts filed |
| 24/08/2018 | New Confirmation Statement filed |
| 29/09/2017 | Jonathan Paul Denman (907701683) has left the board |
| 15/08/2017 | New Confirmation Statement filed |
| 01/08/2017 | New Company Secretary David Mark Leadbetter (923614139) Appointed |
| 12/07/2017 | Nicholas Simon Conn (901311078) has left the board |
| 29/03/2017 | New Accounts filed |
| 14/03/2017 | Kevin Rabbitt (922604777) has left the board |
| 14/03/2017 | New Board Member Kevin Rabbitt (917699481) Appointed |
| 07/03/2017 | New Board Member Mark Andrew Wilson (922588435) Appointed |
| 07/03/2017 | New Board Member Gerald Delon (922595082) Appointed |
| 07/03/2017 | New Board Member Kevin Rabbitt (922604777) Appointed |
| 07/03/2017 | Graham Peter Andrews (901591641) has left the board |
| 07/03/2017 | John Leslie Christmas (901561000) has left the board |
| 20/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 16/09/2015 | Gary John Holford (904869470) has left the board |
| 26/08/2015 | New Confirmation Statement filed |
| 24/08/2015 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 28/03/2014 | New Accounts filed |
| 24/08/2013 | New Confirmation Statement filed |
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