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Company Information for

CRAYON SOFTWARE SERVICES LIMITED

CRAYON HOUSE MERCURY PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH,
Company Registration Number
03977572
Private Limited Company
Active

Company Overview

About Crayon Software Services Ltd
CRAYON SOFTWARE SERVICES LIMITED was founded on 2000-04-20 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Crayon Software Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CRAYON SOFTWARE SERVICES LIMITED
 
Legal Registered Office
CRAYON HOUSE MERCURY PARK
WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0HH
Other companies in SL6
 
Previous Names
FAST COMPLIANCE LIMITED20/06/2018
FAST CORPORATE SERVICES LTD07/10/2013
Filing Information
Company Number 03977572
Company ID Number 03977572
Date formed 2000-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 12:19:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAYON SOFTWARE SERVICES LIMITED
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Company Officers of CRAYON SOFTWARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
TORGRIM TAKLE
 Company Secretary 2014-04-30
RUNE SYVERSEN
 Director 2013-04-01
TORGRIM TAKLE
 Director 2014-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
JENS RAGNAR RUGSETH
 Director 2013-02-08 2017-01-31
GARETH JAMES JOHNSON
 Director 2013-08-26 2015-12-31
MOHAMMAD WASEEM SHAD
 Director 2013-02-08 2014-10-10
MOHAMMAD WASEEM SHAD
 Company Secretary 2013-02-08 2014-04-30
JARL OVERBY
 Director 2013-02-08 2013-04-01
NEAL ANTHONY ROBERTS
 Company Secretary 2009-03-11 2013-02-08
KERRY JANE CROMPTON
 Director 2011-03-01 2013-02-08
RICHARD IAN PREEDY
 Director 2012-08-15 2013-02-08
NEAL ANTHONY ROBERTS
 Director 2007-07-03 2013-02-08
MARTIN PHILIP LEUW
 Director 2007-07-03 2011-03-01
LUCA VELUSSI
 Director 2008-03-14 2010-12-08
BARBARA ANN FIRTH
 Director 2007-05-04 2009-10-19
SARA CHALLINGER
 Company Secretary 2007-07-24 2009-02-20
BARBARA ANN FIRTH
 Company Secretary 2007-05-04 2007-07-24
VINODKA MURRIA
 Director 2007-05-04 2007-07-03
DAVID CHARLES TURNER
 Company Secretary 2001-02-15 2007-05-04
TRACEY THELMA BALDWIN
 Director 2001-05-11 2007-05-04
GEOFFREY WEBSTER
 Director 2000-06-01 2007-05-04
GRAHAM ARTHUR COOK
 Company Secretary 2000-06-01 2001-02-15
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-04-20 2000-06-01
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-04-20 2000-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUNE SYVERSEN CRAYON LIMITED Director 2013-04-01 CURRENT 2000-08-18 Active
TORGRIM TAKLE CRAYON LIMITED Director 2014-10-10 CURRENT 2000-08-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-24CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-11-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-01PSC02Notification of Crayon Limited as a person with significant control on 2016-04-06
2022-07-22DISS40Compulsory strike-off action has been discontinued
2022-07-21PSC09Withdrawal of a person with significant control statement on 2022-07-21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-14PSC08Notification of a person with significant control statement
2022-03-14PSC09Withdrawal of a person with significant control statement on 2022-03-14
2022-01-04Compulsory strike-off action has been discontinued
2022-01-04DISS40Compulsory strike-off action has been discontinued
2022-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2022-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR TORGRIM TAKLE
2021-05-27AP01DIRECTOR APPOINTED MRS MELISSA ANN MULHOLLAND
2021-05-27AP03Appointment of Mrs Melissa Ann Mulholland as company secretary on 2021-03-15
2021-05-27TM02Termination of appointment of Torgrim Takle on 2021-03-15
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-20RES15CHANGE OF NAME 04/06/2018
2018-06-20CERTNMCompany name changed fast compliance LIMITED\certificate issued on 20/06/18
2018-06-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JENS RAGNAR RUGSETH
2016-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-28AR0120/04/16 ANNUAL RETURN FULL LIST
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JAMES JOHNSON
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM YORK HOUSE 18 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SF
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2015 FROM, YORK HOUSE 18 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SF
2015-10-20AUDAUDITOR'S RESIGNATION
2015-09-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-07AR0120/04/15 ANNUAL RETURN FULL LIST
2014-10-28AP01DIRECTOR APPOINTED MR TORGRIM TAKLE
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD WASEEM SHAD
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-21AP03Appointment of Torgrim Takle as company secretary
2014-05-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY MOHAMMAD SHAD
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0120/04/14 ANNUAL RETURN FULL LIST
2013-10-07RES15CHANGE OF NAME 02/10/2013
2013-10-07CERTNMCompany name changed fast corporate services LTD\certificate issued on 07/10/13
2013-10-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-25RES15CHANGE OF COMPANY NAME 16/12/19
2013-09-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-30AP01DIRECTOR APPOINTED MR GARETH JAMES JOHNSON
2013-06-13RP04SECOND FILING WITH MUD 20/04/13 FOR FORM AR01
2013-06-13ANNOTATIONClarification
2013-06-04AUDAUDITOR'S RESIGNATION
2013-05-24RES13SENIOR FACILITIES AGREEMENT/EFFECT NOTWITHSTANDING PROVISION OF COMPANY ARTICLES OF ASSOCIATION 02/05/2013
2013-05-23RES13CO ENTERS INTO DOCUMENTS RELATING TO FACILITIES AGREEMENT, CO BUSINESS 14/05/2013
2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 039775720003
2013-05-17AR0120/04/13 FULL LIST
2013-05-14AP01DIRECTOR APPOINTED RUNE SYVERSEN
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JARL OVERBY
2013-03-12AP01DIRECTOR APPOINTED JARL OVERBY
2013-03-05AP01DIRECTOR APPOINTED JARL OVERBY
2013-02-26AP03SECRETARY APPOINTED MOHAMMAD WASEEM SHAD
2013-02-26AP01DIRECTOR APPOINTED MOHAMMAD WASEEM SHAD
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY
2013-02-25TM02APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS
2013-02-25AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM, BOOTHS PARK 4 CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8GS, ENGLAND
2013-02-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2013-02-22AP01DIRECTOR APPOINTED JENS RAGNAR RUGSETH
2013-01-28AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012
2012-08-16AP01DIRECTOR APPOINTED RICHARD IAN PREEDY
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012
2012-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2012 FROM, RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, BERKSHIRE, SL3 9JT, UNITED KINGDOM
2012-05-11AR0120/04/12 FULL LIST
2012-02-10MEM/ARTSARTICLES OF ASSOCIATION
2012-02-10RES01ALTER ARTICLES 18/01/2012
2012-02-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2012-01-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-03AR0120/04/11 FULL LIST
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW
2011-03-07AP01DIRECTOR APPOINTED MISS KERRY JANE CROMPTON
2011-01-06TM01APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI
2010-11-19AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-07-02AR0120/04/10 FULL LIST
2010-05-28RES01ADOPT ARTICLES 22/10/2009
2010-05-28RES13SECTION 175 22/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 19/10/2009
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 19/10/2009
2009-10-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH
2009-10-18AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-05-26AAFULL ACCOUNTS MADE UP TO 30/04/08
2009-05-06363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-03-20288aSECRETARY APPOINTED MR NEAL ANTHONY ROBERTS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CRAYON SOFTWARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CRAYON SOFTWARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-23 Outstanding NORDEA BANK NORGE ASA AS ARRANGER AND AGENT FOR THE FINANCE PARTIES
Intangible Assets
Patents
We have not found any records of CRAYON SOFTWARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAYON SOFTWARE SERVICES LIMITED
Trademarks
We have not found any records of CRAYON SOFTWARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CRAYON SOFTWARE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucestershire County Council 2016-08-18 GBP £11,795
Gloucestershire County Council 2015-09-29 GBP £11,125
London Borough of Newham 2014-12-01 GBP £9,535 QUALITY ASSURANCE > QUALITY ASSURANCE
Gloucestershire County Council 2014-08-09 GBP £10,110
Gloucestershire County Council 2014-08-09 GBP £10,110
Cambridge City Council 2014-01-20 GBP £2,180
Exeter City Council 2013-12-17 GBP £1,460

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CRAYON SOFTWARE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAYON SOFTWARE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CRAYON SOFTWARE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP10 0HH