CROFT INTEGRATED SYSTEMS LIMITED

Company summary

Company number: 02955247
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 3 August 199432 years
Registered office: Silverdale Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6HB, England
Accounts due: 30 May 2021
Confirmation statement due: 25 March 2022
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:36 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Silverdale Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6HB, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Jacquelyn ACTIVE	Secretary	03 Aug 1994				Croft House, 8 The Croft Ulgham, Morpeth, Northumberland, NE61 3BB
MATTHEWS, David Anthony ACTIVE	Director	04 Aug 1997		United Kingdom	November 1977	181 Ashington Drive, Choppington, Northumberland, NE62 5AJ
MATTHEWS, Steven ACTIVE	Director	04 Aug 1997		England	October 1975	29 Dudley Lane, Seaton Burn, Newcastle Upon Tyne, Tyne & Wear, NE13 6HB
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Aug 1994	03 Aug 1994			6-8 Underwood Street, London, N1 7JQ
MATTHEWS, David Christopher RESIGNED	Director	03 Aug 1994	01 Mar 2016	United Kingdom	May 1949	Croft House, 8 The Croft Ulgham, Morpeth, Northumberland, NE61 3BB
MATTHEWS, Jacquelyn RESIGNED	Director	03 Aug 1994	20 Oct 2009	United Kingdom	October 1946	Croft House, 8 The Croft Ulgham, Morpeth, Northumberland, NE61 3BB
WRIGHT, Chris RESIGNED	Director	20 Oct 2009	01 Jun 2013	United Kingdom	December 1958	12, Lilburn Close, East Boldon, Tyne And Wear, NE36 0TZ, United Kingdom
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	03 Aug 1994	03 Aug 1994			6-8 Underwood Street, London, N1 7JQ

MATTHEWS, Steven ACTIVE
Role: Director
Appointed on: 04 Aug 1997
Country of Residence: England
Date of birth: October 1975
Address: 29 Dudley Lane, Seaton Burn, Newcastle Upon Tyne, Tyne & Wear, NE13 6HB

WRIGHT, Chris RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 01 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 12, Lilburn Close, East Boldon, Tyne And Wear, NE36 0TZ, United Kingdom

Created	Status	Filings
05 May 1995	Outstanding	Registration of a charge (395) (opens in a new tab)

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