CRYSTALATE ELECTRONICS LIMITED
Overview
| Company Name | CRYSTALATE ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00691591 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRYSTALATE ELECTRONICS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CRYSTALATE ELECTRONICS LIMITED located?
| Registered Office Address | Fourth Floor St Andrews House West Street GU21 6EB Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRYSTALATE ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| APB LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| OSBORNE ELECTRONICS(I.W.)LIMITED | May 04, 1961 | May 04, 1961 |
What are the latest accounts for CRYSTALATE ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CRYSTALATE ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for CRYSTALATE ELECTRONICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 16 pages | AA | ||
legacy | 173 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Ian Buckley on Oct 10, 2024 | 2 pages | CH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 186 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lynton David Boardman as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Termination of appointment of Lynton David Boardman as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Buckley as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Sharan Jeer-Marajo as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 234 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Thomas Charles Couchman as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jennifer Marianne Alison Chase as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
Who are the officers of CRYSTALATE ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JEER-MARAJO, Sharan | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | 310973160001 | |||||||
| BUCKLEY, Ian | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 310973180002 | |||||
| CHASE, Jennifer Marianne Alison | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 245067350002 | |||||
| HARROW, Stephen Giles | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 168448970001 | |||||
| BOARDMAN, Lynton David | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | British | 175645720001 | ||||||
| LEIGH, Martin Graham | Secretary | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| SHARP, Wendy Jill | Secretary | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | British | 117318960001 | ||||||
| ASHTON DAVIES, David Gore | Director | 43 Dean Close Pyrford GU22 8NX Woking Surrey | British | 2605040001 | ||||||
| BOARDMAN, Lynton David | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 175958630001 | |||||
| CLARK, Robert Neil George | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | England | British | 298903670002 | |||||
| COMONTE, Sheridan Willoughby Austell | Director | Flat 1 27 Lingfield Road SW19 4PU London | United Kingdom | British | 126199650001 | |||||
| COUCHMAN, Thomas Charles | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 296904160001 | |||||
| CROWE, David Edward Aubrey | Director | 73 Manor Way BR3 3LW Beckenham Kent | British | 29782450001 | ||||||
| DASANI, Shatish Damodar | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | England | British | 132555670003 | |||||
| DASANI, Shatish Damodar | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | England | British | 132555670003 | |||||
| EKE, Michael Ronald | Director | Greenfields Blenheim Crescent Folly Hill GU9 0DG Farnham Surrey | British | 3088890001 | ||||||
| FELBECK, Paul | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | 69837530002 | |||||
| JEWELL, Christopher Adrian | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 132349390002 | |||||
| LEIGH, Martin Graham | Director | Cheriton 18 Paddock Way Woodham GU21 5TB Woking Surrey | British | 2930710001 | ||||||
| LEIGHTON-JONES, John | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 175991250001 | |||||
| MATTHEWS, David Paul | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | England | British | 143153980001 | |||||
| ROBERTSON, Iain Malcolm | Director | Merry Hills Cottage Merry Hills Lane RH14 0RB Loxwood West Sussex | United Kingdom | British | 30965630001 | |||||
| SHARP, Wendy Jill | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | British | 117318960001 | |||||
| STYNES, John | Director | Clive House 12-18 Queens Road KT13 9XB Weybridge Surrey | United Kingdom | Irish | 189328450001 | |||||
| TROTTER, Alexander John | Director | 3 Kenmore Road Swarland NE65 9JS Morpeth Northumberland | British | 4874250001 | ||||||
| VOHRA, Sameet | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | England | British | 126382440002 | |||||
| WEAVER, Roderick William | Director | 23 Llandennis Avenue Cyncoed CF23 6JE Cardiff | British | 68136730001 |
Who are the persons with significant control of CRYSTALATE ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tt Electronics Group Holdings Limited | Apr 06, 2016 | West Street GU21 6EB Woking Fourth Floor St Andrews House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0