# Crayon Software Services Limited

## Details

- **Company number:** [03977572](https://find-and-update.company-information.service.gov.uk/company/03977572)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Apr 2000
- **Registered office:** 3RD FLOOR LANTERN, MARLOW ROAD, MAIDENHEAD, SL6 7XW
- **Nature of business:** [99999](/sic/99999) Dormant Company


## 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 | £1 |
| 31 Dec 2024 | £1 |
| 31 Dec 2023 | £1 |
| 31 Dec 2022 | £1 |



## Owned by

Crayon Software Services Limited → [Crayon Limited](/company/04055519)





## Companies at the same address

- [Crayon Limited](/company/04055519) (04055519)