This company is commonly known as Crystal Electronics Limited. The company was founded 21 years ago and was given the registration number 04657875. The firm's registered office is in EARLS BARTON. You can find them at 4 Titley Bawk Avenue, , Earls Barton, Northants. This company's SIC code is 43210 - Electrical installation.
| Name | : | CRYSTAL ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 04657875 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Titley Bawk Avenue, Earls Barton, Northants, United Kingdom, NN6 0LA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Titley Bawk Avenue, Earls Barton, United Kingdom, NN6 0LA | Director | 30 November 2020 | Active |
| 162, Northampton Road, Wellingborough, United Kingdom, NN8 3PJ | Director | 18 November 2015 | Active |
| 4 Titley Bawk Avenue, Earls Barton, United Kingdom, NN6 0LA | Director | 31 May 2023 | Active |
| 4-4a, Titley Bawk Avenue, Earls Barton, Northampton, United Kingdom, NN6 0LA | Director | 01 January 2023 | Active |
| 4 Titley Bawk Avenue, Earls Barton, United Kingdom, NN6 0LA | Director | 06 February 2003 | Active |
| 8, Welford Close, Irthlingborough, NN9 5XQ | Secretary | 30 October 2008 | Active |
| 130 Towcester Road, Northampton, NN4 8LH | Secretary | 03 December 2007 | Active |
| 130 Towcester Road, Northampton, NN4 8LH | Secretary | 06 July 2007 | Active |
| 15 Conway Drive, Thrapston, Kettering, NN14 4XP | Secretary | 06 February 2003 | Active |
| 40, Prospect Avenue, Irchester, Wellingborough, United Kingdom, NN29 7DZ | Secretary | 01 December 2012 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 05 February 2003 | Active |
| 2, Nene Close, Whittlesey, Peterborough, United Kingdom, PE7 1SL | Director | 11 May 2012 | Active |
| 15 Cherry Walk, Raunds, Wellingborough, NN9 6DD | Director | 12 January 2006 | Active |
| 104 Westfield, Harlow, United Kingdom, CM18 6AQ | Director | 15 April 2016 | Active |
| 8, Welford Close, Irthlingborough, United Kingdom, NN9 5XQ | Director | 11 May 2012 | Active |
| 4 Titley Bawk Avenue, Earls Barton, United Kingdom, NN6 0LA | Director | 30 November 2020 | Active |
| 64 Thirlmere, Huntingdon, PE29 6UJ | Director | 16 June 2005 | Active |
| 15 Conway Drive, Thrapston, Kettering, NN14 4XP | Director | 06 February 2003 | Active |
| 31 Little Acorns, Bishops Cleeve, Cheltenham, United Kingdom, GL52 7YP | Director | 05 June 2017 | Active |
| 40, Prospect Avenue, Irchester, Wellingborough, United Kingdom, NN29 7DZ | Director | 11 May 2012 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Director | 05 February 2003 | Active |
| Mr Dean Robert Port | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4 Titley Bawk Avenue, Earls Barton, United Kingdom, NN6 0LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-06 | Officers | Change person director company with change date. | Download |
| 2023-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-10 | Officers | Termination director company with name termination date. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-11 | Officers | Change person director company with change date. | Download |
| 2022-01-11 | Officers | Change person director company with change date. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-12-12 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
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