| Company Name | Cross Match Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08858872 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2014(10 years, 3 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Kathryn Hutton |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 July 2014(6 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 25 February 2020) |
| Role | Lawyer |
| Country of Residence | United States |
| Correspondence Address | 3950 Rca Boulevard, Suite 5001 Palm Beach Gardens Fl 33410 |
| Director Name | Ms Laura Lynn Crumley |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 2018(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 25 February 2020) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
| Secretary Name | TMF Corporate Administration Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2017(2 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 25 February 2020) |
| Correspondence Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
| Director Name | Milton Dean |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Joseph Kuhn |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
| Director Name | Jared Robert Cahill |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 February 2015(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 December 2018) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 5th Floor 6 St Andrew Street London EC4A 3AE |
| Secretary Name | Sisec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2014(same day as company formation) |
| Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Location
| Registered Address | 8th Floor 20 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Cross Match Holdings, Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,357 |
| Cash | £2,330 |
| Current Liabilities | £574,408 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 5 October 2017 | Full accounts made up to 31 December 2016 (13 pages) |
|---|---|
| 23 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 16 January 2017 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 5th Floor 6 st Andrew Street London EC4A 3AE on 16 January 2017 (1 page) |
| 16 January 2017 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 January 2017 (2 pages) |
| 16 January 2017 | Termination of appointment of Sisec Limited as a secretary on 1 January 2017 (1 page) |
| 29 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
| 25 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 2 December 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
| 17 November 2015 | Sub-division of shares on 19 October 2015 (6 pages) |
| 2 April 2015 | Appointment of Jared Robert Cahill as a director on 27 February 2015
|
| 27 March 2015 | Appointment of Jared Robert Cahill as a director on 27 February 2015 (2 pages) |
| 26 March 2015 | Termination of appointment of Joseph Kuhn as a director on 12 March 2015 (1 page) |
| 25 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 31 December 2014 | Termination of appointment of Milton Dean as a director on 24 December 2014 (1 page) |
| 31 December 2014 | Appointment of Kathryn Hutton as a director on 31 July 2014 (2 pages) |
| 29 May 2014 | Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 23 January 2014 | Incorporation Statement of capital on 2014-01-23
|