Crayon Software Services Limited
- Company number
- 03977572
- Status
- Active
- Type
- Ltd
- Incorporated
- 20 Apr 2000
- Nature of business
- Dormant Company
Registered office
Previous names
- Fast Compliance Limited (until 20 Jun 2018)
- Fast Corporate Services Ltd (until 7 Oct 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 20 Apr 2000 | 1 Jun 2000 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 20 Apr 2000 | 1 Jun 2000 |
| COOK, Graham Arthur | Secretary | 1 Jun 2000 | 15 Feb 2001 |
| BALDWIN, Tracey Thelma | Director | 11 May 2001 | 4 May 2007 |
| TURNER, David Charles | Secretary | 15 Feb 2001 | 4 May 2007 |
| WEBSTER, Geoffrey | Director | 1 Jun 2000 | 4 May 2007 |
| MURRIA, Vinodka | Director | 4 May 2007 | 3 Jul 2007 |
| FIRTH, Barbara Ann | Secretary | 4 May 2007 | 24 Jul 2007 |
| CHALLINGER, Sara | Secretary | 24 Jul 2007 | 20 Feb 2009 |
| FIRTH, Barbara Ann | Director | 4 May 2007 | 19 Oct 2009 |
| VELUSSI, Luca | Director | 14 Mar 2008 | 8 Dec 2010 |
| LEUW, Martin Philip | Director | 3 Jul 2007 | 1 Mar 2011 |
| PREEDY, Richard Ian | Director | 15 Aug 2012 | 8 Feb 2013 |
| CROMPTON, Kerry Jane | Director | 1 Mar 2011 | 8 Feb 2013 |
| ROBERTS, Neal Anthony | Secretary | 11 Mar 2009 | 8 Feb 2013 |
| ROBERTS, Neal Anthony | Director | 3 Jul 2007 | 8 Feb 2013 |
| OVERBY, Jarl | Director | 8 Feb 2013 | 1 Apr 2013 |
| SHAD, Mohammad Waseem | Secretary | 8 Feb 2013 | 30 Apr 2014 |
| SHAD, Mohammad Waseem | Director | 8 Feb 2013 | 10 Oct 2014 |
| JOHNSON, Gareth James | Director | 26 Aug 2013 | 31 Dec 2015 |
| RUGSETH, Jens Ragnar | Director | 8 Feb 2013 | 31 Jan 2017 |
| TAKLE, Torgrim | Director | 10 Oct 2014 | 15 Mar 2021 |
| TAKLE, Torgrim | Secretary | 30 Apr 2014 | 15 Mar 2021 |
| SYVERSEN, Rune | Director | 1 Apr 2013 | 1 Jan 2025 |
| MULHOLLAND, Melissa Ann | Director | 15 Mar 2021 | |
| MULHOLLAND, Melissa Ann | Secretary | 15 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crayon Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 30 Apr 2012 | - |
| 30 Apr 2011 | - |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 28 Feb 2007 | - |
| 28 Feb 2006 | - |
| 28 Feb 2005 | - |
| 29 Feb 2004 | - |
| 28 Feb 2003 | - |
| 28 Feb 2002 | - |
| 28 Feb 2001 | - |
Connections
Owned by
Crayon Software Services Limited → Crayon Limited
Companies at the same address
- Crayon Limited (04055519)