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 23 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

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 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 Apr 1985 American Director 2021-03-15 CURRENT
MRS MELISSA ANN MULHOLLAND Secretary 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
TORGRIM TAKLE Secretary 2014-04-30 UNTIL 2021-03-15 RESIGNED
MOHAMMAD WASEEM SHAD Secretary 2013-02-08 UNTIL 2014-04-30 RESIGNED
MR NEAL ANTHONY ROBERTS British Secretary 2009-03-11 UNTIL 2013-02-08 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

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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

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