CRAYON LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
CRAYON LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
CRAYON LIMITED was incorporated 23 years ago on 18/08/2000 and has the registered number: 04055519. The accounts status is FULL and accounts are next due on 30/09/2024.
CRAYON LIMITED was incorporated 23 years ago on 18/08/2000 and has the registered number: 04055519. The accounts status is FULL and accounts are next due on 30/09/2024.
CRAYON LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
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 LIMITED (until 07/10/2013)
FAST LIMITED (until 07/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN MODL | Nov 1970 | German | Director | 2024-04-18 | CURRENT |
MRS MELISSA ANN MULHOLLAND | Secretary | 2021-03-15 | CURRENT | ||
MR BREDE GUNNAR HUSER | Jan 1971 | Norwegian | Director | 2024-04-18 | CURRENT |
MRS MELISSA ANN MULHOLLAND | Apr 1985 | American | Director | 2021-03-15 | CURRENT |
MR TORGRIM TAKLE | May 1977 | Norwegian | Director | 2014-10-10 UNTIL 2021-03-15 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2000-08-18 UNTIL 2000-08-29 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2000-08-18 UNTIL 2000-08-29 | RESIGNED | ||
MR NEAL ANTHONY ROBERTS | British | Secretary | 2009-03-11 UNTIL 2013-02-08 | RESIGNED | |
MR DAVID CHARLES TURNER | Oct 1957 | British | Secretary | 2000-08-29 UNTIL 2007-05-04 | RESIGNED |
MOHAMMAD WASEEN SHAD | Secretary | 2013-02-08 UNTIL 2014-04-30 | RESIGNED | ||
TORGRIM TAKLE | Secretary | 2014-04-30 UNTIL 2021-03-15 | RESIGNED | ||
MRS BARBARA ANN FIRTH | British | Secretary | 2007-05-04 UNTIL 2007-07-24 | RESIGNED | |
SARA CHALLINGER | British | Secretary | 2007-07-24 UNTIL 2009-02-20 | RESIGNED | |
MR GEOFFREY WEBSTER | Nov 1941 | British | Director | 2000-08-29 UNTIL 2007-05-04 | RESIGNED |
JARL OVERBY | May 1969 | Norwegian | Director | 2013-02-08 UNTIL 2013-04-01 | RESIGNED |
RUPERT CHARLES EDWARD WYNDHAM | Apr 1944 | Director | 2001-04-05 UNTIL 2003-09-04 | RESIGNED | |
MR LUCA VELUSSI | Nov 1969 | Italian | Director | 2008-03-14 UNTIL 2010-12-08 | RESIGNED |
RUNE SYVERSEN | Oct 1968 | Norwegian | Director | 2013-04-01 UNTIL 2023-03-07 | 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 |
MR GARETH JAMES JOHNSON | May 1982 | British | Director | 2013-08-26 UNTIL 2015-12-31 | 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 |
CHARLES RICHARD LAINE | Aug 1944 | British | Director | 2004-01-04 UNTIL 2007-05-04 | RESIGNED |
MRS BARBARA ANN FIRTH | British | Director | 2007-05-04 UNTIL 2009-10-19 | RESIGNED | |
DR DOUGLAS EYEIONS | Jan 1931 | British | Director | 2000-09-08 UNTIL 2007-05-04 | RESIGNED |
MS KERRY JANE CROMPTON | Oct 1970 | British | Director | 2011-03-01 UNTIL 2013-02-08 | RESIGNED |
TRACEY THELMA BALDWIN | Apr 1963 | British | Director | 2000-09-08 UNTIL 2007-05-04 | RESIGNED |