CRAYON SOFTWARE SERVICES LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
CRAYON SOFTWARE SERVICES LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
CRAYON SOFTWARE SERVICES LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03977572. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRAYON SOFTWARE SERVICES LIMITED was incorporated 24 years ago on 20/04/2000 and has the registered number: 03977572. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CRAYON SOFTWARE SERVICES LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CRAYON HOUSE MERCURY PARK
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0HH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FAST COMPLIANCE LIMITED (until 20/06/2018)
FAST COMPLIANCE LIMITED (until 20/06/2018)
FAST CORPORATE SERVICES LTD (until 07/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RUNE SYVERSEN | Oct 1968 | Norwegian | Director | 2013-04-01 | CURRENT |
MRS MELISSA ANN MULHOLLAND | Secretary | 2021-03-15 | CURRENT | ||
MRS MELISSA ANN MULHOLLAND | Apr 1985 | American | Director | 2021-03-15 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-04-20 UNTIL 2000-06-01 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-04-20 UNTIL 2000-06-01 | RESIGNED | ||
SARA CHALLINGER | British | Secretary | 2007-07-24 UNTIL 2009-02-20 | RESIGNED | |
MR GRAHAM ARTHUR COOK | Jan 1947 | British | Secretary | 2000-06-01 UNTIL 2001-02-15 | RESIGNED |
MRS BARBARA ANN FIRTH | British | Secretary | 2007-05-04 UNTIL 2007-07-24 | RESIGNED | |
MR NEAL ANTHONY ROBERTS | British | Secretary | 2009-03-11 UNTIL 2013-02-08 | RESIGNED | |
MOHAMMAD WASEEM SHAD | Secretary | 2013-02-08 UNTIL 2014-04-30 | RESIGNED | ||
TORGRIM TAKLE | Secretary | 2014-04-30 UNTIL 2021-03-15 | RESIGNED | ||
MR DAVID CHARLES TURNER | Oct 1957 | British | Secretary | 2001-02-15 UNTIL 2007-05-04 | RESIGNED |
JARL OVERBY | May 1969 | Norwegian | Director | 2013-02-08 UNTIL 2013-04-01 | RESIGNED |
MR GEOFFREY WEBSTER | Nov 1941 | British | Director | 2000-06-01 UNTIL 2007-05-04 | RESIGNED |
MR LUCA VELUSSI | Nov 1969 | Italian | Director | 2008-03-14 UNTIL 2010-12-08 | RESIGNED |
MR TORGRIM TAKLE | May 1977 | Norwegian | Director | 2014-10-10 UNTIL 2021-03-15 | RESIGNED |
MOHAMMAD WASEEM SHAD | Sep 1984 | Norwegian | Director | 2013-02-08 UNTIL 2014-10-10 | RESIGNED |
JENS RAGNAR RUGSETH | Mar 1962 | Norwegian | Director | 2013-02-08 UNTIL 2017-01-31 | RESIGNED |
MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 2007-07-03 UNTIL 2013-02-08 | RESIGNED |
MR RICHARD IAN PREEDY | Oct 1970 | British | Director | 2012-08-15 UNTIL 2013-02-08 | RESIGNED |
MRS BARBARA ANN FIRTH | British | Director | 2007-05-04 UNTIL 2009-10-19 | RESIGNED | |
MS VINODKA MURRIA | Oct 1962 | British | Director | 2007-05-04 UNTIL 2007-07-03 | RESIGNED |
MR MARTIN PHILIP LEUW | May 1962 | British | Director | 2007-07-03 UNTIL 2011-03-01 | RESIGNED |
MR GARETH JAMES JOHNSON | May 1982 | British | Director | 2013-08-26 UNTIL 2015-12-31 | RESIGNED |
MS KERRY JANE CROMPTON | Oct 1970 | British | Director | 2011-03-01 UNTIL 2013-02-08 | RESIGNED |
TRACEY THELMA BALDWIN | Apr 1963 | British | Director | 2001-05-11 UNTIL 2007-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crayon Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CRAYON SOFTWARE SERVICES LIMITED | 2023-09-29 | 31-12-2022 | £1 equity |