CRYSTALATE ELECTRONICS LIMITED
Active - Accounts Filed
General Information
NAME
CRYSTALATE ELECTRONICS LIMITED
COMPANY NUMBER
00691591
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/05/1961
(63 years and 6 months old)
WEBSITE
https://www.ttelectronics.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1980
05/08/1983
APB LIMITED
View all previous names
SURREY
GU21 6EB
Brinstead Road
Ryde
Isle of Wight
PO33 3NL
Charlton Lane
Midsomer North
Bath
Avon
BA3
Clive House 12-18
Queens Road
Weybridge
Surrey
KT13 9XB
Telephone: 841310
Ennerdale Road
Kitty Brewster Industrial Estate
Blyth
Northumberland
NE24
Harelco House
Denmark Road
Cowes
Isle of Wight
PO31 7TB
Spring Gardens
Romford
Essex
RM5
St Josephs Close
Hove
East Sussex
BN3 7ES
St. Andrews House
West Street
Woking
Surrey
GU21 6EB
Welwyn Electronics Park
Bedlington
Northumberland
NE22 7AA
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 |
|---|---|---|
| TT ELECTRONICS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRYSTALATE ELECTRONICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRYSTALATE 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 CRYSTALATE ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRYSTALATE 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 |
|---|---|---|---|---|
|
01/12/2006 - Present (17 years and 11 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 7 Past: 186 |
View Report |
|
01/08/2008 - Present (16 years and 3 months) Born in N/A |
Active | Director |
Current: 21 Past: 73 |
View Report |
|
30/09/2018 - Present (6 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 45 Past: 65 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 43 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Confirmation Statement filed |
| 10/07/2023 | Lynton David Boardman (917564572) has left the board |
| 10/07/2023 | Lynton David Boardman (917595863) has left the board |
| 10/07/2023 | New Company Secretary Sharan Jeer-Marajo (931097316) Appointed |
| 10/07/2023 | New Board Member Ian Buckley (931097318) Appointed |
| 28/06/2023 | New Accounts filed |
| 13/12/2022 | Thomas Charles Couchman (929690416) has left the board |
| 13/12/2022 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Accounts filed |
| 16/06/2022 | Robert Neil George Clark (926041321) has left the board |
| 16/06/2022 | New Board Member Thomas Charles Couchman (929690416) Appointed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 23/07/2019 | Robert Neil George Clark (926041332) has left the board |
| 23/07/2019 | New Board Member Robert Neil George Clark (926041321) Appointed |
| 15/07/2019 | New Board Member Robert Neil George Clark (926041332) Appointed |
| 15/07/2019 | Christopher Adrian Jewell (913234939) has left the board |
| 27/06/2019 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Board Member Stephen Giles Harrow (916844897) Appointed |
| 08/10/2018 | John Leighton-Jones (917599125) has left the board |
| 16/08/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Accounts filed |
| 15/10/2016 | New Confirmation Statement filed |
| 14/09/2016 | Change in Reg. Office |
| 14/09/2016 | New Accounts filed |
| 12/01/2016 | New Board Member Christopher Adrian Jewell (913234939) Appointed |
| 12/01/2016 | John Stynes (918932845) has left the board |
| 07/10/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 22/01/2015 | New Board Member John Stynes (918932845) Appointed |
| 12/01/2015 | Shatish Damodar Dasani (913255567) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 20/05/2014 | New Accounts filed |
| 28/10/2013 | New Confirmation Statement filed |
| 07/09/2013 | New Accounts filed |
| 02/05/2013 | New Board Member Shatish Damodar Dasani (913255567) Appointed |
| 25/04/2013 | Sameet Vohra (912638244) has left the board |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 26/02/2013 | Paul Felbeck (906983753) has left the board |
| 22/02/2013 | New Board Member John Leighton-Jones (917599125) Appointed |
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