# Crystalate Electronics Limited

## Details

- **Company number:** [00691591](https://find-and-update.company-information.service.gov.uk/company/00691591)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 4 May 1961
- **Registered office:** Fifth Floor, One George Yard, London, EC3V 9DF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [TT Electronics PLC](/group/10158) (51 companies)


## Previous names

- APB Limited (until 5 Aug 1983)
- Osborne Electronics(i.w.)limited (until 31 Dec 1980)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEER-MARAJO, Sharan | secretary | 30 Jun 2023 | 31 Aug 2026 |
| MCCALLA, Grace | secretary | 31 Aug 2026 |  |
| BUCKLEY, Ian | director | 30 Jun 2023 |  |
| HARROW, Stephen Giles | director | 30 Sep 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tt Electronics Group Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Crystalate Electronics Limited → [TT Electronics Group Holdings Limited](/company/00299275) → [TT Electronics PLC](/company/00087249)




## Directors' other companies

- [BUCKLEY, Ian](/person/5408780) - director at [Wolsey Comcare Limited](/company/02545254)
- [BUCKLEY, Ian](/person/5408780) - director at [Midland Electronics Limited](/company/00675333)
- [BUCKLEY, Ian](/person/5408780) - director at [Linton And Hirst Group Limited](/company/02721642)
- [BUCKLEY, Ian](/person/5408780) - director at [Automotive Electronic Systems Limited](/company/01518303)
- [BUCKLEY, Ian](/person/5408780) - director at [Controls Direct Limited](/company/04213327)
- [BUCKLEY, Ian](/person/5408780) - director at [TTG Nominees Limited](/company/00490372)
- [BUCKLEY, Ian](/person/5408780) - director at [TTG Investments Limited](/company/01794885)
- [BUCKLEY, Ian](/person/5408780) - director at [TT Automotive Electronics Limited](/company/01808038)
- [BUCKLEY, Ian](/person/5408780) - director at [TT Electronics Europe Limited](/company/03813466)
- [BUCKLEY, Ian](/person/5408780) - director at [Welwyn Electronics Limited](/company/00326687)



## Companies at the same address

- [A.B. Electronic Components Limited](/company/00578077) (00578077)
- [Abtest Limited](/company/00620992) (00620992)
- [Automotive Electronic Systems Limited](/company/01518303) (01518303)
- [BI Technologies Limited](/company/02368235) (02368235)
- [Commendshaw Limited](/company/01742360) (01742360)
- [Controls Direct Limited](/company/04213327) (04213327)
- [Dale Electric International Limited](/company/01077643) (01077643)
- [Deltight Washers Limited](/company/02051230) (02051230)
- [Linton And Hirst Group Limited](/company/02721642) (02721642)
- [Midland Electronics Limited](/company/00675333) (00675333)