CRANE ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
CRANE ELECTRONICS LIMITED
COMPANY NUMBER
01029811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
04/11/1971
(53years old)
WEBSITE
www.crane-electronics.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE10 3EY
Telephone: 01455251488
TPS: No
3 Watling Drive
Sketchley Meadows
Hinckley
Leicestershire
LE10 3EY
Telephone: 251488
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRANE GROUP LIMITED | Active - Accounts Filed | View Report |
| CRANE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Sean Gynane (931681161) Appointed |
Credit Risk Overview
Want to learn more about CRANE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRANE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRANE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 03/12/1998 - Present (25 years and 11 months) Secretary: 25/10/1995 - Present (29years) Born in Nov 1964 (age: 60) |
Active | Director&Secretary |
Current: 6 Past: 5 |
View Report |
|
01/07/2004 - Present (20 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/12/2011 - Present (12 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2018 - Present (6 years and 6 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRANE GROUP LIMITED | Active - Accounts Filed | View Report |
| CRANE ELECTRONICS GROUP LIMITED | Non-Trading | View Report |
| CRANE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
| INDUSTRIAL MEASUREMENTS LIMITED | Company is dissolved | View Report |
| TASK ENGINEERING (PECKLETON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Accounts filed |
| 20/07/2024 | New Confirmation Statement filed |
| 11/12/2023 | New Board Member Sean Gynane (931681161) Appointed |
| 28/07/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Board Member Andreas Theinert (930641571) Appointed |
| 20/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 13/04/2022 | Neil Andrew McDonald (907559424) has left the board |
| 16/12/2021 | Gordon Herbert Egger (909054968) has left the board |
| 16/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member Gordon Herbert Egger (909054968) Appointed |
| 18/09/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Company Secretary Michael Rupert John Mourant (924669088) Appointed |
| 25/05/2018 | New Board Member Michael Rupert John Mourant (922398499) Appointed |
| 25/05/2018 | David Charles Corby (907205592) has left the board |
| 06/05/2018 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 26/07/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 03/09/2014 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 02/09/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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