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Crayon Software Services Limited, HP10 0HH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CRAYON SOFTWARE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crayon Software Services Limited. The company was founded 24 years ago and was given the registration number 03977572. The firm's registered office is in HIGH WYCOMBE. You can find them at Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CRAYON SOFTWARE SERVICES LIMITED
Company Number:03977572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Crayon House Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crayon House, Mercury Park, Wooburn Green, High Wycombe, England, HP10 0HH

Secretary15 March 2021Active
Crayon House, Mercury Park, Wooburn Green, High Wycombe, England, HP10 0HH

Director15 March 2021Active
Sandakerveien 114, A, 0484, Oslo, Norway,

Director01 April 2013Active
Hollyoak 2a Cricket Hill, Finchampstead, Wokingham, RG40 3TN

Secretary24 July 2007Active
50 Station Road, Amersham, HP7 0BD

Secretary01 June 2000Active
Bryher Cottage, Lynx Hill, East Horsley, KT24 5AX

Secretary04 May 2007Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS

Secretary11 March 2009Active
Sandakerveien 114a, N-0484 Oslo, Norway,

Secretary08 February 2013Active
Crayon House, Mercury Park, Wooburn Green, High Wycombe, England, HP10 0HH

Secretary30 April 2014Active
99 Greenham Road, Newbury, RG14 7JE

Secretary15 February 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 April 2000Active
14 Woodcote, Maidenhead, SL6 4DU

Director11 May 2001Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS

Director01 March 2011Active
Bryher Cottage, Lynx Hill, East Horsley, KT24 5AX

Director04 May 2007Active
Crayon House, Mercury Park, Wooburn Green, High Wycombe, England, HP10 0HH

Director26 August 2013Active
Riding Court House, Riding Court Road, Datchet, Slough, United Kingdom, SL3 9JT

Director03 July 2007Active
16, Barham Close, Weybridge, Uk, KT13 8BE

Director04 May 2007Active
Sandakerveien 114 A, N-0484 Oslo, Norway,

Director08 February 2013Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS

Director15 August 2012Active
Booths Park 4, Chelford Road, Knutsford, England, WA16 8GS

Director03 July 2007Active
Sandakerveien 114 A, Oslo, Norway,

Director08 February 2013Active
Sandakerveien 114a, N-0484 Oslo, Norway,

Director08 February 2013Active
Crayon House, Mercury Park, Wooburn Green, High Wycombe, England, HP10 0HH

Director10 October 2014Active
123 Hepworth Court, 30 Gatliff Road, London, SW1W 8QP

Director14 March 2008Active
Walnut Tree House Goodacres Lane, Lacey Green, Princes Risborough, HP27 0QD

Director01 June 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 April 2000Active

People with Significant Control

Crayon Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crayon House Mercury Park, Wooburn Green, High Wycombe, United Kingdom, HP10 0HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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