Menna Overview
Here’s a quick overview of CRYSTALATE ELECTRONICS LIMITED 👀 — a London based business that started in 1961.
CRYSTALATE ELECTRONICS LIMITED
- Company statusactive
- Company No00691591
- Age65 years 2 months Incorporated 4 May 1961
- Officers3
Address
4th Floor 72 King William Street, London, EC4N 7HR, United Kingdom
CRYSTALATE ELECTRONICS LIMITED is an active company incorporated on 4 May 1961 and based in London, United Kingdom. The company was registered 65 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 04 Jun 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Legacy
2 Months Ago on 31 May 2026
Capital Allotment Shares
2 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
2 Months Ago on 18 May 2026
Confirmation Statement With No Updates
9 Months Ago on 08 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Legacy
9 Months Ago on 01 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 04 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Legacy
1 Year Ago on 17 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEER-MARAJO, Sharan | secretary | 30 Jun 2023 | |
| BUCKLEY, Ian | director | Jan 1980 | 30 Jun 2023 |
| HARROW, Stephen Giles | director | Nov 1972 | 30 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tt Electronics Group Holdings Limited | 06 Apr 2016 |
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BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, CROWE, David Edward Aubrey, DASANI, Shatish Damodar, EKE, Michael Ronald, JEWELL, Christopher Adrian, MATTHEWS, David Paul, STYNES, John, WEAVER, Roderick William are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COMONTE, Sheridan Willoughby Austell, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, MATTHEWS, David Paul, STYNES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, JEWELL, Christopher Adrian, STYNES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, EKE, Michael Ronald, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, STYNES, John, WEAVER, Roderick William are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, MATTHEWS, David Paul, STYNES, John, WEAVER, Roderick William are mutual persons.
BUCKLEY, Ian, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, MATTHEWS, David Paul, STYNES, John are mutual persons.
BUCKLEY, Ian, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, CROWE, David Edward Aubrey, DASANI, Shatish Damodar, EKE, Michael Ronald, MATTHEWS, David Paul are mutual persons.
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BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, STYNES, John, WEAVER, Roderick William are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, LEIGH, Martin Graham, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison are mutual persons.
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BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
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BUCKLEY, Ian, HARROW, Stephen Giles, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, STYNES, John are mutual persons.
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ASHTON DAVIES, David Gore are mutual persons.
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CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
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CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
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CLARK, Robert Neil George are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of CRYSTALATE ELECTRONICS LIMITED 👀 — a London based business that started in 1961.