CROWCON DETECTION INSTRUMENTS LIMITED

Overview

Company Name	CROWCON DETECTION INSTRUMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00978878
Jurisdiction	England/Wales
Date of Creation	May 06, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CROWCON DETECTION INSTRUMENTS LIMITED?

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing

Where is CROWCON DETECTION INSTRUMENTS LIMITED located?

Registered Office Address	172 Brook Drive, Milton Park Milton OX14 4SD Abingdon Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of CROWCON DETECTION INSTRUMENTS LIMITED?

Previous Company Names
Company Name	From	Until
CROWCON INSTRUMENTS LIMITED	Oct 10, 1986	Oct 10, 1986
CROWCON (INSTRUMENTS) LIMITED	May 06, 1970	May 06, 1970

What are the latest accounts for CROWCON DETECTION INSTRUMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CROWCON DETECTION INSTRUMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for CROWCON DETECTION INSTRUMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2024	Full accounts made up to Mar 31, 2024	46 pages	AA

Oct 16, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Full accounts made up to Mar 31, 2023	45 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Appointment of Ms Nicola Kate Browne as a director on Sep 18, 2023	2 pages	AP01

Sep 22, 2023	Appointment of Mr Michael Vaux as a director on Sep 18, 2023	2 pages	AP01

Apr 10, 2023	Termination of appointment of Anna Pulisciano as a director on Apr 06, 2023	1 pages	TM01

Dec 20, 2022	Full accounts made up to Mar 31, 2022	44 pages	AA

Dec 06, 2022	Termination of appointment of Marion Barnham as a director on Dec 01, 2022	1 pages	TM01

Nov 01, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Jun 08, 2022	Director's details changed for Mr Jamie Nicholas Dyer on Jun 01, 2022	2 pages	CH01

Jun 08, 2022	Director's details changed for Mr Graham Jardine on Apr 01, 2022	2 pages	CH01

May 16, 2022	Appointment of Mr Jamie Nicholas Dyer as a director on Apr 21, 2022	2 pages	AP01

May 16, 2022	Appointment of Mrs Marion Barnham as a director on Apr 21, 2022	2 pages	AP01

Nov 25, 2021	Full accounts made up to Mar 31, 2021	43 pages	AA

Sep 13, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Aug 13, 2021	Termination of appointment of James Gravestock as a director on Aug 13, 2021	1 pages	TM01

May 13, 2021	Termination of appointment of Louise Early as a director on Apr 30, 2021	1 pages	TM01

Apr 20, 2021	Appointment of Mrs Anna Pulisciano as a director on Apr 20, 2021	2 pages	AP01

Mar 12, 2021	Full accounts made up to Mar 31, 2020	44 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Sep 09, 2020	Termination of appointment of Frazer Mackay as a director on Jul 20, 2020	1 pages	TM01

Nov 26, 2019	Full accounts made up to Mar 31, 2019	41 pages	AA

Sep 10, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

Aug 08, 2019	Appointment of Louise Early as a director on Jul 25, 2019	2 pages	AP01

View All Filings

Who are the officers of CROWCON DETECTION INSTRUMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCARTHY, Terence Michael Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	Dec 01, 2014		Secretary	Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire					194416070001
BROWNE, Nicola Kate Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	Sep 18, 2023		Director	Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	United Kingdom	British	1973-11	Operations Director	313804720001
DYER, Jamie Nicholas Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	Apr 21, 2022		Director	Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	England	British	1981-7	Technology Director	284319540001
JARDINE, Graham Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	May 15, 2019		Director	Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	United Kingdom	British	1970-7	Managing Director	258486500001
MCCARTHY, Terence Michael Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	Dec 01, 2014		Director	Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	England	British	1965-3	Finance Director	96539510001
VAUX, Michael Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	Sep 18, 2023		Director	Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	England	British	1993-4	Marketing Director	313804610001
WEBSTER, Neil Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	May 15, 2019		Director	Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	United Kingdom	British	1969-11	Global Sales Director	231511250001
SEABROOK, John Philip Antony The Old Anchor Moat Lane Wingrave HP22 4PQ Aylesbury Buckinghamshire		Oct 04, 2002	Secretary	The Old Anchor Moat Lane Wingrave HP22 4PQ Aylesbury Buckinghamshire		British		Director	14242060003
WORTHINGTON, Keith Alan Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire England	Nov 20, 2002	Dec 01, 2014	Secretary	Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire England		British		Accountant	29990750003
BARNHAM, Marion Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	Apr 21, 2022	Dec 01, 2022	Director	Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	England	British	1983-8	Marketing Director	295832090001
BOL, Gustaaf Kalhuisplaats 102 The Hague 2586js Netherlands	Oct 01, 2000	Apr 01, 2008	Director	Kalhuisplaats 102 The Hague 2586js Netherlands		Dutch	1950-4	Director	72321990003
CALLARD, Peter Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	Jul 30, 2015	May 15, 2017	Director	Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	England	British	1962-5	Technical Director	200136180001
DUNN, Paul Martin 4 Rawdon Drive EN11 8DW Hoddesdon Hertfordshire	Dec 01, 2003	Oct 31, 2008	Director	4 Rawdon Drive EN11 8DW Hoddesdon Hertfordshire	Uk	British	1957-5	Director	56336230001
EARLY, Louise Elizabeth Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	Jul 25, 2019	Apr 30, 2021	Director	Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	England	British	1975-3	Marketing Director	261283430001
FREW, David Bryn Tirlon Lower Road Llandevaud NP18 2AE Newport South Wales	Oct 30, 1995	Dec 15, 2000	Director	Bryn Tirlon Lower Road Llandevaud NP18 2AE Newport South Wales	United Kingdom	British	1944-9	Company Director	45276070001
GARSIDE, Brian George 23 Kings Avenue Marcham OX13 6QA Abingdon Oxfordshire	Nov 28, 2000	Oct 31, 2003	Director	23 Kings Avenue Marcham OX13 6QA Abingdon Oxfordshire		British	1946-11	Manufacturing	27145450001
GRAVESTOCK, James Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	Jan 01, 2017	Aug 13, 2021	Director	Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	England	British	1971-12	Managing Director	226883020001
GREENHAM, Leigh Kent Magnolia Upperton Brightwell Baldwin OX49 5NY Watlington Oxfordshire		Apr 30, 2005	Director	Magnolia Upperton Brightwell Baldwin OX49 5NY Watlington Oxfordshire	England	British	1959-4	Director	105886990001
HUNT, Bernard Charles 12 Brook Vale Charlton Kings GL52 6JD Cheltenham Gloucestershire		Jun 30, 1993	Director	12 Brook Vale Charlton Kings GL52 6JD Cheltenham Gloucestershire		British	1937-8	Director	21180010001
JESSOP, Ralph Richard 5 Chesil Wood Petersfield Road SO23 0DA Winchester Hampshire		May 31, 2001	Director	5 Chesil Wood Petersfield Road SO23 0DA Winchester Hampshire	England	British	1943-3	Director	15480100002
KUKULA, Stefan John, Dr Newlands 95 Bittell Road, Barnt Green B45 8LX Birmingham Worcestershire	Jan 03, 2006	Jul 31, 2009	Director	Newlands 95 Bittell Road, Barnt Green B45 8LX Birmingham Worcestershire	United Kingdom	British	1965-5	Director	98646100002
LEAROYD, Michael Philip The Old Rectory Ashton NN7 2JH Northampton Northamptonshire		Apr 08, 1994	Director	The Old Rectory Ashton NN7 2JH Northampton Northamptonshire		British	1932-6	Director	51233260001
LYONS, John Blakeney 22 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire	Mar 01, 1999	Dec 06, 1999	Director	22 Sinnels Field Shipton Under Wychwood OX7 6EJ Chipping Norton Oxfordshire	United Kingdom	British	1959-11	Sales & Marketing Director	63453050002
MACKAY, Frazer Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	May 15, 2017	Jul 20, 2020	Director	Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire	England	British	1971-3	Operations Director	231467230001
MICHAUD, Antoine Merrivale Square OX2 6QX Oxford 14 Oxfordshire	Feb 13, 2009	Apr 30, 2010	Director	Merrivale Square OX2 6QX Oxford 14 Oxfordshire		British	1969-7	Enngineer	142661920001
O'SHEA, Stephen Robert 7 The Leys Halton Village Wendover HP22 5GH Aylesbury Buckinghamshire	Apr 06, 1994	Oct 01, 1994	Director	7 The Leys Halton Village Wendover HP22 5GH Aylesbury Buckinghamshire	United Kingdom	British	1945-12	Director	53188010001
OPHIELD, Michael Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire England	Jun 17, 2011	Oct 27, 2016	Director	Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire England	England	British	1953-12	Managing Director	162378400001
OSBORNE, Mark Jonathan Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire England	Dec 01, 2010	Dec 01, 2014	Director	Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire England	United Kingdom	British	1975-3	Director	156328870001
PAYEN, Alan Etienne 11 Goodwood Rise Marlow Bottom SL7 3QE Marlow Buckinghamshire		Nov 06, 1999	Director	11 Goodwood Rise Marlow Bottom SL7 3QE Marlow Buckinghamshire		British	1945-12	Director	124685540001
PULISCIANO, Anna Brook Drive Milton OX14 4SD Abingdon 172 England	Apr 20, 2021	Apr 06, 2023	Director	Brook Drive Milton OX14 4SD Abingdon 172 England	England	British	1972-7	Company Director	282265500001
QUINN, Neil Anthony Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire England	Oct 22, 2010	May 14, 2015	Director	Brook Drive, Milton Park Milton OX14 4SD Abingdon 172 Oxfordshire England	United Kingdom	British	1950-2	Director	31576240002
REES, James Warren House 1 Slade Hill Gardens Woolton Hill AL4 8LW Newbury Grange Newbury, Rg20 9sx	Nov 12, 2007	Sep 30, 2011	Director	House 1 Slade Hill Gardens Woolton Hill AL4 8LW Newbury Grange Newbury, Rg20 9sx	United Kingdom	British	1948-8	Company Director	59758530003
ROSSITER, Neil Cromwell House 41 High Street, Stanford In The Vale SN7 8SW Faringdon Oxfordshire	Nov 26, 2004	May 23, 2008	Director	Cromwell House 41 High Street, Stanford In The Vale SN7 8SW Faringdon Oxfordshire		British	1960-6	Director	103976940003
ROY, Keith John Five Springs Cottage Whitebrook NP25 4TY Monmouth Gwent	Jun 01, 2001	Sep 30, 2007	Director	Five Springs Cottage Whitebrook NP25 4TY Monmouth Gwent	United Kingdom	British	1950-5	Director	24409860002
SEABROOK, John Philip Antony The Old Anchor Moat Lane Wingrave HP22 4PQ Aylesbury Buckinghamshire		Oct 04, 2002	Director	The Old Anchor Moat Lane Wingrave HP22 4PQ Aylesbury Buckinghamshire		British	1954-4	Director	14242060003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CROWCON DETECTION INSTRUMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Halma Plc

Apr 06, 2016

Rectory Way

HP7 0DE Amersham

Misbourne Court

Buckinghamshire

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	00040932

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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