CRAYON LIMITED
Active - Accounts Filed
General Information
NAME
CRAYON LIMITED
COMPANY NUMBER
04055519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
18/08/2000
(24 years and 4 months old)
WEBSITE
www.crayon.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/2001
07/10/2013
FAST LIMITED
View all previous names
BUCKINGHAMSHIRE
HP10 0HH
Telephone: 01628640060
TPS: No
Crayon House Mercury Park
Wooburn Green
High Wycombe
Buckinghamshire HP10
HP10 0HH
Telephone: 640060
York House
18 York Road
Maidenhead
Berkshire
SL6 1SF
Telephone: 622121
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 |
|---|---|---|
| INMETA CRAYON AS | N/A | N/A |
| CRAYON LIMITED | Active - Accounts Filed | View Report |
| CRAYON SOFTWARE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 22/04/2024 | New Board Member Brede Gunnar Huser (932203978) Appointed |
Credit Risk Overview
Want to learn more about CRAYON 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 CRAYON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRAYON 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 |
|---|---|---|---|---|
|
03/07/2007 - Present (17 years and 6 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 11 Past: 77 |
View Report |
|
15/03/2021 - Present (3 years and 9 months) Born in Apr 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2024 - Present (8 months) Born in Jan 1971 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INMETA CRAYON AS | N/A | N/A |
| CRAYON LIMITED | Active - Accounts Filed | View Report |
| CRAYON SOFTWARE SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 22/04/2024 | New Board Member Brede Gunnar Huser (932203978) Appointed |
| 22/04/2024 | New Board Member Martin Modl (932203988) Appointed |
| 27/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 17/03/2023 | Rune Syversen (917823330) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 07/06/2021 | New Board Member Melissa Ann Mulholland (928366008) Appointed |
| 03/06/2021 | New Board Member Melissa Ann Mulholland (928377314) Appointed |
| 31/05/2021 | New Company Secretary Melissa Ann Mulholland (928365936) Appointed |
| 19/02/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 08/05/2017 | Jens Ragnar Rugseth (917605837) has left the board |
| 10/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 29/02/2016 | Gareth James Johnson (918094012) has left the board |
| 29/02/2016 | Gareth James Johnson (918094012) has left the board |
| 06/11/2015 | Change in Reg. Office |
| 20/09/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 07/11/2014 | Torgrim Takle (919216377) has left the board |
| 07/11/2014 | New Board Member Torgrim Takle (919216351) Appointed |
| 30/10/2014 | Mohammad Waseem Shad (917610786) has left the board |
| 30/10/2014 | New Board Member Torgrim Takle (919216377) Appointed |
| 03/09/2014 | New Annual Return filed |
| 16/07/2014 | New Company Secretary Torgrim Tackle (918934553) Appointed |
| 16/07/2014 | Mohammad Waseen Shad (917612066) has left the board |
| 09/07/2014 | New Accounts filed |
| 24/09/2013 | New Accounts filed |
| 19/09/2013 | New Annual Return filed |
| 03/09/2013 | New Board Member Gareth James Johnson (918094012) Appointed |
| 23/05/2013 | Rune Syversen (917823379) has left the board |
| 23/05/2013 | New Board Member Rune Syversen (917823330) Appointed |
| 16/05/2013 | New Board Member Rune Syversen (917823379) Appointed |
| 15/05/2013 | Jarl Overby (917610770) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 07/03/2013 | New Board Member Mohammad Waseem Shad (917610786) Appointed |
| 07/03/2013 | Jarl Overby (917611826) has left the board |
| 05/03/2013 | Jens Ragnar Rugseth (917605873) has left the board |
| 05/03/2013 | New Board Member Jens Ragnar Rugseth (917605837) Appointed |
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