CRYOGENIC LIMITED

Company summary

Company number: 02659543
Status: ACTIVE
Incorporated / age: 1 November 199134 years
Registered office: Unit 6 Acton Park Estate, The Vale, London, W3 7QE
Accounts due: 31 December 2026
Confirmation statement due: 15 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 00:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 6 Acton Park Estate, The Vale, London, W3 7QE
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Previous company names
MARK 2171 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KRISHNATHAS, Nishanthan ACTIVE	Secretary	13 Sep 2022				Unit 6, Acton Park Estate, The Vale, London, W3 7QE
GOOD, Jeremy Andrew, Dr ACTIVE	Director			England	March 1941	Unit 6, Acton Park Estate, The Vale, London, W3 7QE, United Kingdom
MITCHELL, Roger, Dr ACTIVE	Director	01 Sep 2004		United Kingdom	August 1959	Unit 6, Acton Park Estate, The Vale, London, W3 7QE, United Kingdom
OMAR, Zakiya Abdul ACTIVE	Director	27 Jan 2009		England	November 1969	Unit 6, Acton Park Estate, The Vale, London, W3 7QE, United Kingdom
OWCZARKOWSKI, Miroslaw ACTIVE	Director	27 Jan 2009		United Kingdom	January 1953	Unit 6, Acton Park Estate, The Vale, London, W3 7QE, United Kingdom
HALL, Renny, Dr RESIGNED	Secretary	10 May 1993	01 Dec 2002			206 Varsity Drive, Twickenham, Middlesex, TW1 1AN
MCKAY, Julie RESIGNED	Secretary	19 Aug 2008	13 Sep 2022			Unit 6, Acton Park Estate, The Vale, London, W3 7QE, United Kingdom
OSBORN, Anthony Kent RESIGNED	Secretary		10 May 1993			25a Fairholme Road, London, W14 9JZ
SHAH, Himanshu RESIGNED	Secretary	01 Jan 2003	25 Jun 2008			4 Chatsworth Road, Hayes, Middlesex, UB4 9ES
HALL, Renny, Dr RESIGNED	Director	01 Jan 2003	18 Apr 2012	United Kingdom	December 1961	Unit 30, Acton Park Indusrtial Estate, The Vale, London, W3 7QE

KRISHNATHAS, Nishanthan ACTIVE
Role: Secretary
Appointed on: 13 Sep 2022
Address: Unit 6, Acton Park Estate, The Vale, London, W3 7QE

GOOD, Jeremy Andrew, Dr ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1941
Address: Unit 6, Acton Park Estate, The Vale, London, W3 7QE, United Kingdom

MITCHELL, Roger, Dr ACTIVE
Role: Director
Appointed on: 01 Sep 2004
Country of Residence: United Kingdom
Date of birth: August 1959
Address: Unit 6, Acton Park Estate, The Vale, London, W3 7QE, United Kingdom

OMAR, Zakiya Abdul ACTIVE
Role: Director
Appointed on: 27 Jan 2009
Country of Residence: England
Date of birth: November 1969
Address: Unit 6, Acton Park Estate, The Vale, London, W3 7QE, United Kingdom

OWCZARKOWSKI, Miroslaw ACTIVE
Role: Director
Appointed on: 27 Jan 2009
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Unit 6, Acton Park Estate, The Vale, London, W3 7QE, United Kingdom

HALL, Renny, Dr RESIGNED
Role: Secretary
Appointed on: 10 May 1993
Resigned on: 01 Dec 2002
Address: 206 Varsity Drive, Twickenham, Middlesex, TW1 1AN

MCKAY, Julie RESIGNED
Role: Secretary
Appointed on: 19 Aug 2008
Resigned on: 13 Sep 2022
Address: Unit 6, Acton Park Estate, The Vale, London, W3 7QE, United Kingdom

OSBORN, Anthony Kent RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 May 1993
Address: 25a Fairholme Road, London, W14 9JZ

SHAH, Himanshu RESIGNED
Role: Secretary
Appointed on: 01 Jan 2003
Resigned on: 25 Jun 2008
Address: 4 Chatsworth Road, Hayes, Middlesex, UB4 9ES

HALL, Renny, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 18 Apr 2012
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Unit 30, Acton Park Indusrtial Estate, The Vale, London, W3 7QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1993	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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