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Company Information for

CRAYON LIMITED

CRAYON HOUSE MERCURY PARK, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH,
Company Registration Number
04055519
Private Limited Company
Active

Company Overview

About Crayon Ltd
CRAYON LIMITED was founded on 2000-08-18 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Crayon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CRAYON LIMITED
 
Legal Registered Office
CRAYON HOUSE MERCURY PARK
WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0HH
Other companies in SL6
 
Previous Names
FAST LIMITED07/10/2013
SPARELINK LIMITED27/04/2001
Filing Information
Company Number 04055519
Company ID Number 04055519
Date formed 2000-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB765356405  
Last Datalog update: 2017-04-05 17:36:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAYON LIMITED
Companies with same name CRAYON LIMITED
The following companies were found which have the same name as CRAYON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Crayon Limited Unknown Company formed on the 2015-09-14
CRAYON LIMITED Dissolved Company formed on the 1980-07-29

Company Officers of CRAYON LIMITED

Current Directors
Officer Role Date Appointed
JENS RAGNAR RUGSETH
Director 2013-02-08
JENS RAGNAR RUGSETH
Director 2013-02-08
RUNE SYVERSEN
Director 2013-04-01
RUNE SYVERSEN
Director 2013-04-01
TORGRIM TAKLE
Director 2014-10-10
TORGRIM TAKLE
Director 2014-10-10
TORGRIM TAKLE
Company Secretary 2014-04-30
TORGRIM TAKLE
Company Secretary 2014-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH JAMES JOHNSON
Director 2013-08-26 2015-12-31
GARETH JAMES JOHNSON
Director 2013-08-26 2015-12-31
MOHAMMAD WASEEM SHAD
Director 2013-02-08 2014-10-10
MOHAMMAD WASEEM SHAD
Director 2013-02-08 2014-10-10
MOHAMMAD WASEEN SHAD
Company Secretary 2013-02-08 2014-04-30
MOHAMMAD WASEEN SHAD
Company Secretary 2013-02-08 2014-04-30
JARL OVERBY
Director 2013-02-08 2013-04-01
JARL OVERBY
Director 2013-02-08 2013-04-01
RICHARD IAN PREEDY
Director 2012-08-15 2013-02-08
NEAL ANTHONY ROBERTS
Director 2007-07-03 2013-02-08
RICHARD IAN PREEDY
Director 2012-08-15 2013-02-08
NEAL ANTHONY ROBERTS
Director 2007-07-03 2013-02-08
NEAL ANTHONY ROBERTS
Company Secretary 2009-03-11 2013-02-08
NEAL ANTHONY ROBERTS
Company Secretary 2009-03-11 2013-02-08
KERRY JANE CROMPTON
Director 2011-03-01 2013-02-08
KERRY JANE CROMPTON
Director 2011-03-01 2013-02-08
MARTIN PHILIP LEUW
Director 2007-07-03 2011-03-01
MARTIN PHILIP LEUW
Director 2007-07-03 2011-03-01
LUCA VELUSSI
Director 2008-03-14 2010-12-08
LUCA VELUSSI
Director 2008-03-14 2010-12-08
BARBARA ANN FIRTH
Director 2007-05-04 2009-10-19
BARBARA ANN FIRTH
Director 2007-05-04 2009-10-19
SARA CHALLINGER
Company Secretary 2007-07-24 2009-02-20
SARA CHALLINGER
Company Secretary 2007-07-24 2009-02-20
BARBARA ANN FIRTH
Company Secretary 2007-05-04 2007-07-24
BARBARA ANN FIRTH
Company Secretary 2007-05-04 2007-07-24
VINODKA MURRIA
Director 2007-05-04 2007-07-03
VINODKA MURRIA
Director 2007-05-04 2007-07-03
CHARLES RICHARD LAINE
Director 2004-01-04 2007-05-04
CHARLES RICHARD LAINE
Director 2004-01-04 2007-05-04
GEOFFREY WEBSTER
Director 2000-08-29 2007-05-04
GEOFFREY WEBSTER
Director 2000-08-29 2007-05-04
DAVID CHARLES TURNER
Company Secretary 2000-08-29 2007-05-04
DAVID CHARLES TURNER
Company Secretary 2000-08-29 2007-05-04
TRACEY THELMA BALDWIN
Director 2000-09-08 2007-05-04
TRACEY THELMA BALDWIN
Director 2000-09-08 2007-05-04
DOUGLAS EYEIONS
Director 2000-09-08 2007-05-04
DOUGLAS EYEIONS
Director 2000-09-08 2007-05-04
RUPERT CHARLES EDWARD WYNDHAM
Director 2001-04-05 2003-09-04
RUPERT CHARLES EDWARD WYNDHAM
Director 2001-04-05 2003-09-04
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-08-18 2000-08-29
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2000-08-18 2000-08-29
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-08-18 2000-08-29
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2000-08-18 2000-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENS RAGNAR RUGSETH FAST ITCA LIMITED Director 2013-02-08 CURRENT 2005-11-15 Dissolved 2013-09-24
JENS RAGNAR RUGSETH FAST COMPLIANCE LIMITED Director 2013-02-08 CURRENT 2000-04-20 Active
JENS RAGNAR RUGSETH FAST ITCA LIMITED Director 2013-02-08 CURRENT 2005-11-15 Dissolved 2013-09-24
JENS RAGNAR RUGSETH FAST COMPLIANCE LIMITED Director 2013-02-08 CURRENT 2000-04-20 Active
RUNE SYVERSEN FAST COMPLIANCE LIMITED Director 2013-04-01 CURRENT 2000-04-20 Active
RUNE SYVERSEN FAST COMPLIANCE LIMITED Director 2013-04-01 CURRENT 2000-04-20 Active
TORGRIM TAKLE FAST COMPLIANCE LIMITED Director 2014-10-10 CURRENT 2000-04-20 Active
TORGRIM TAKLE FAST COMPLIANCE LIMITED Director 2014-10-10 CURRENT 2000-04-20 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
2016-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 650.01
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR GARETH JOHNSON
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
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 650.01
2015-09-01AR0118/08/15 FULL LIST
2014-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / TORGRIM TACKLE / 30/04/2014
2014-10-28AP01DIRECTOR APPOINTED MR TORGRIM TAKLE
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SHAD
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 650.01
2014-08-28AR0118/08/14 FULL LIST
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 040555190004
2014-07-14AP03SECRETARY APPOINTED TORGRIM TACKLE
2014-07-14TM02APPOINTMENT TERMINATED, SECRETARY MOHAMMAD SHAD
2014-07-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-07RES15CHANGE OF NAME 24/09/2013
2013-10-07CERTNMCOMPANY NAME CHANGED FAST LIMITED CERTIFICATE ISSUED ON 07/10/13
2013-09-25RES15CHANGE OF NAME 24/09/2013
2013-09-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-14AR0118/08/13 FULL LIST
2013-08-30AP01DIRECTOR APPOINTED MR GARETH JAMES JOHNSON
2013-06-04AUDAUDITOR'S RESIGNATION
2013-05-24RES13SENIOR FACILITIES AGREEMENT/EFFECT NOTWITHSTANDING PROVISIONS OF 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 040555190003
2013-05-14AP01DIRECTOR APPOINTED RUNE SYVERSEN
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JARL OVERBY
2013-02-25AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON
2013-02-25TM02APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY
2013-02-25AP03SECRETARY APPOINTED MOHAMMAD WASEEN SHAD
2013-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND
2013-02-25AP01DIRECTOR APPOINTED MOHAMMED WASEEM SHAD
2013-02-25AP01DIRECTOR APPOINTED JARL OVERBY
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
2012-08-28AR0118/08/12 FULL LIST
2012-08-17AP01DIRECTOR APPOINTED RICHARD IAN PREEDY
2012-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012
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
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET SLOUGH BERKSHIRE SL3 9JT UNITED KINGDOM
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
2011-09-07AR0118/08/11 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
2010-10-01AR0118/08/10 FULL LIST
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 18/08/2010
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
2009-08-18363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-03-20288aSECRETARY APPOINTED MR NEAL ANTHONY ROBERTS
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY SARA CHALLINGER
2009-03-03AAFULL ACCOUNTS MADE UP TO 30/04/08

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CRAYON 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-24 Outstanding NORDIC TRUSTEE ASA (AS SECURITY AGENT)
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 LIMITED registering or being granted any patents
Domain Names

CRAYON LIMITED owns 2 domain names.

fast-compliance.co.uk   fastconsultancy.co.uk  

Trademarks
We have not found any records of CRAYON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CRAYON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
New Forest District Council 2017-03-09 GBP £695 Training
New Forest District Council 2017-02-28 GBP £2,620 Computer Equipment Maintenance
New Forest District Council 2016-12-02 GBP £571 Computer Equipment Maintenance
New Forest District Council 2016-06-20 GBP £19,017 Computer Equipment Maintenance
New Forest District Council 2016-04-20 GBP £2,919 Computer Equipment Maintenance
New Forest District Council 2015-12-15 GBP £1,977 Computer Equipment Purchase
New Forest District Council 2015-07-01 GBP £19,017 Hardware Replacement Programme
New Forest District Council 2015-06-26 GBP £1,500 Hardware Replacement Programme
New Forest District Council 2015-06-26 GBP £8,232 Hardware Replacement Programme
London Borough of Croydon 2014-11-07 GBP £667 ICT SOFTWARE
London Borough of Croydon 2014-10-23 GBP £1,336 ICT SOFTWARE
London Borough of Croydon 2014-10-23 GBP £667 ICT SOFTWARE
London Borough of Croydon 2014-10-03 GBP £987 ICT SOFTWARE
London Borough of Croydon 2014-10-03 GBP £775 ICT SOFTWARE
London Borough of Croydon 2014-10-03 GBP £1,329 ICT SOFTWARE
London Borough of Croydon 2014-10-03 GBP £786 ICT SOFTWARE
London Borough of Croydon 2014-10-03 GBP £2,401 ICT SOFTWARE
London Borough of Croydon 2014-10-03 GBP £797 ICT SOFTWARE

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.

Outgoings
Business Rates/Property Tax
No properties were found where CRAYON 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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