Company Information for CRYSTAL ELECTRONICS LIMITED
4 TITLEY BAWK AVENUE, EARLS BARTON, NORTHANTS, NN6 0LA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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CRYSTAL ELECTRONICS LIMITED | |
Legal Registered Office | |
4 TITLEY BAWK AVENUE EARLS BARTON NORTHANTS NN6 0LA Other companies in NN18 | |
Company Number | 04657875 | |
---|---|---|
Company ID Number | 04657875 | |
Date formed | 2003-02-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB812455840 |
Last Datalog update: | 2024-03-07 00:55:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CRYSTAL ELECTRONICS LIMITED | 4 NORTHLANDS BETTYSTOWN CO. MEATH | Dissolved | Company formed on the 2012-03-06 |
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CRYSTAL ELECTRONICS PRIVATE LIMITED | B-1 INDUSTRIAL ESTATE PRATAPEE MEERUT UTTAR PRADESH Uttar Pradesh | DORMANT | Company formed on the 1972-08-05 |
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CRYSTAL ELECTRONICS PTY LTD | NSW 2144 | Dissolved | Company formed on the 2007-09-11 |
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CRYSTAL ELECTRONICS | JALAN BESAR Singapore 208787 | Dissolved | Company formed on the 2008-09-11 |
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CRYSTAL ELECTRONICS COMPANY LIMITED | Dissolved | Company formed on the 1996-08-01 | |
CRYSTAL ELECTRONICS, INC. | 1663 S.E. HWY. 19 CRYSTAL RIVER FL 32629 | Inactive | Company formed on the 1989-07-31 | |
CRYSTAL ELECTRONICS CORP | FL | Inactive | Company formed on the 1957-09-09 | |
CRYSTAL ELECTRONICS, INC. | SUNCOAST PLAZA, 109 S.E. HWY. 19 CRYSTAL RIVER FL | Inactive | Company formed on the 1974-12-03 | |
CRYSTAL ELECTRONICS TRADING , L.L.C | 5288 WILLOW CT ORLANDO FL 32811 | Inactive | Company formed on the 2011-05-05 | |
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CRYSTAL ELECTRONICS INCORPORATED | California | Unknown | |
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CRYSTAL ELECTRONICS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL CHRISTOPHER BURCH |
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STACEY LOUISE HOWELL |
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TEODOR HUIBAN |
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DEAN ROBERT PORT |
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AARON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PENNY DENICE TRELOAR |
Company Secretary | ||
PENNY DENICE TRELOAR |
Director | ||
ROBERT STEPHEN HUNTER |
Company Secretary | ||
ROBERT STEPHEN HUNTER |
Director | ||
ANNA PORT |
Company Secretary | ||
DEAN ROBERT PORT |
Company Secretary | ||
BRADLEY BURRIDGE |
Director | ||
DAVID STYLES |
Company Secretary | ||
DAVID STYLES |
Director | ||
KERRY PEARCE |
Director | ||
WHITE ROSE FORMATIONS LIMITED |
Nominated Secretary | ||
WRF INTERNATIONAL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRYSTAL VEHICLE RENTAL LTD | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
CRYSTAL VEHICLE RENTAL LTD | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
CRYSTAL SCREEN SIGNAGE LIMITED | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active | |
CRYSTAL EV CHARGING LIMITED | Director | 2008-07-08 | CURRENT | 2008-07-08 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Electricians Wanted - London Area - | London | At all times portraying Crystal Electronics Ltd values and best practices to the highest level. As part of our ongoing recruitment drive, Crystal Electronics... | |
Personal Assistant / Project Manager to CEO | Earls Barton | Location: Earls Barton, Northamptonshire Salary: 21,000 - 30,000 Hours: 40 hours per week (Monday to Friday 08:00 am to 17:00 pm) Why work for Crystal | |
Door Entry / Security Engineer | Hounslow | We offer a great working environment with clear routes for career progression and training opportunities, as well as 28 days holiday (inclusive of bank holidays... | |
Aerial & Satellite Installation / Service Engineer | AL, B, BA, BH, BN, BS, CM, CO, CV, CW, DE, DN, DY, GL, GU, HP, HR, IP, LE, LN, LU, ME, MK, NG, NN, NP, NPT, NR, OX, PE, PO, RG, RH, S, SG, SL, SN, SO, SP, SS,... | ||
Aerial & Satellite Installation / Service Engineer | Remote | AL / B / BA / BH / BN / BS / CM / CO / CV / CW / DE / DN / DY / GL / GU / HP / HR / IP / LE / LN / LONDON / LU / ME / MK / NG / NN / NP / NPT / NR / OX / PE /... | |
Office Administrator | Wellingborough | Location : Wellingborough / NN8 1DJ Permanent / Full time / Shift Work Education : NVQ / GCSE / A LEVELS Salary : 15,000pa (negotiable depending on experience | |
Aerial & Satellite Installation Engineer | At all times portraying Crystal Electronics Ltd values and best practices to the highest level. As part of our ongoing recruitment drive, Crystal Electronics... | ||
Aerial & Satellite Installation Engineer | Peterborough | The ideal applicant will have either Telecoms, Electrical, Electronic, Infrastructure or Engineering experience. Aerial & Satellite Installation Engineer.... |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED STANLEE KELLY | ||
Director's details changed for Mr Dean Robert Port on 2023-02-06 | ||
Change of details for Mr Dean Robert Port as a person with significant control on 2023-02-06 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED JACK COLIN PARSLER | ||
AP01 | DIRECTOR APPOINTED JACK COLIN PARSLER | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENTIU NEAGOE | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
Director's details changed for Miss Sharna Anderson on 2022-01-11 | ||
Director's details changed for Miss Stacey Louise Howell on 2022-01-11 | ||
CH01 | Director's details changed for Miss Sharna Anderson on 2022-01-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SHARNA ANDERSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER BURCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TEODOR HUIBAN | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR AARON TAYLOR | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 95100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/16 FROM 8 Cambridge Street Wellingborough Northants NN8 1DJ United Kingdom | |
AP01 | DIRECTOR APPOINTED MR TEODOR HUIBAN | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 95100 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS STACEY LOUISE HOWELL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/15 FROM Oakley House Headway Business Park, 3 Saxon Way West Corby Northants NN18 9EZ | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 95100 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 95100 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 40100 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 40100 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PENNY TRELOAR | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY TRELOAR | |
AP03 | Appointment of Mrs Penny Denice Treloar as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNTER | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS PENNY DENICE TRELOAR | |
AP01 | DIRECTOR APPOINTED MR ROBERT STEPHEN HUNTER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER BURCH | |
AR01 | 05/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 05/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR ROBERT STEPHEN HUNTER | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY ANNA PORT | |
287 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM 5 STUART HOUSE ELIZABETH STREET CORBY NORTHAMPTONSHIRE NN17 1SN | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 02/03/06 | |
RES04 | £ NC 10000/60000 02/03/ | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 02/03/06--------- £ SI 40000@1=40000 £ IC 100/40100 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | |
88(2)R | AD 12/02/03--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CRYSTAL ELECTRONICS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
City of Lincoln Council | |
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Siteworks |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
City of Lincoln Council | |
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Siteworks |
Cambridge City Council | |
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Aerials - Television & Radio |
Cambridge City Council | |
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Aerials - Television & Radio |
Cambridge City Council | |
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Cambridge City Council | |
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Royal Borough of Greenwich | |
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Corby Borough Council | |
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Royal Borough of Greenwich | |
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Cambridge City Council | |
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Castle Point Council | |
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Repairs/Maintenance - Reactive |
Royal Borough of Greenwich | |
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Cambridge City Council | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Cambridge City Council | |
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Corby Borough Council | |
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Wokingham Council | |
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Cambridge City Council | |
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Wokingham Council | |
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Royal Borough of Greenwich | |
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Cambridge City Council | |
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Wokingham Council | |
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Castle Point Council | |
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Repairs/Maintenance - Reactive |
Royal Borough of Greenwich | |
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Wokingham Council | |
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Cambridge City Council | |
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Royal Borough of Greenwich | |
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Cambridge City Council | |
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Royal Borough of Greenwich | |
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Cambridge City Council | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Cambridge City Council | |
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Castle Point Council | |
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Repairs/Maintenance - Reactive |
Cambridge City Council | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Royal Borough of Greenwich | |
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Cambridge City Council | |
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Royal Borough of Greenwich | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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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.
Customer | Description | Contract award date | Value |
---|---|---|---|
Orbit Housing | Fire-alarm systems | 2012/12/24 | |
The requirement is for the provision of Fire Alarms, Door Entry Systems/ CCTV & Aerials are as set out in specification, located at www.housingprocurement.com . The contract will be for an initial period of 1 year with the option at First Wessex's discretion to extend for two years with a further option to extend for a further 2 years. Overall duration of the contract being 5 years subjective to performance (First Wessex recognises that in line with the Companies act the contract is annually renewable. They are intending to appoint a provider for a five year term, seeking to achieve value for money, subject to the annual signoff at the First Wessex AGM.) |
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Wellingborough Borough Council | SHOP AND PREMISES | 8 CAMBRIDGE ST WELLINGBOROUGH NN8 1DJ | 6,300 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |