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Crystal Electronics LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    North Northamptonshire
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Crystal Electronics LTD
  • Address
    ******************
  • SIC Codes
    43210, 43999, 80200
  • SIC Description
    Electrical installation, Other specialised construction activities n.e.c., Security systems service activities
  • Company Number
    04657875
  • Listing UID
    26175
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Location
  • Unit 6A, Titley Bawk Ave, Earls Barton, Northampton NN6 0LA, UK

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Geolocation Details
  • Latitude
    52.272827
  • Longitude
    -0.744667
  • Easting
    485751.0
  • Northing
    264593.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDU57634
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, December 16, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HOWELL, Stacey Louise
    Appointed On: November 18, 2015
    Occupation: N/A
    Role: director
    Address: 4 & 4a, Titley Bawk Avenue, Earls Barton, Northampton, NN6 0LA, England
    KELLY, Stanlee
    Appointed On: May 31, 2023
    Occupation: N/A
    Role: director
    Address: 4 Titley Bawk Avenue, Earls Barton, Northants, NN6 0LA, United Kingdom
    PARSLER, Jack Colin
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: 4-4a, Titley Bawk Avenue, Earls Barton, Northampton, NN6 0LA, United Kingdom
    PORT, Dean Robert
    Appointed On: February 6, 2003
    Occupation: N/A
    Role: director
    Address: 4 Titley Bawk Avenue, Earls Barton, Northants, NN6 0LA, United Kingdom
    PUDNEY, Georgia
    Appointed On: January 24, 2025
    Occupation: N/A
    Role: director
    Address: 4 Titley Bawk Avenue, Earls Barton, Northampton, Northamptonshire, NN6 0LA, United Kingdom
    HUNTER, Robert Stephen
    Appointed On: October 30, 2008
    Occupation: N/A
    Role: secretary
    Address: 8, Welford Close, Irthlingborough, Northants, NN9 5XQ
    Resigned On: December 1, 2012
    PORT, Anna
    Appointed On: December 3, 2007
    Occupation: N/A
    Role: secretary
    Address: 130 Towcester Road, Northampton, Northants, NN4 8LH
    Resigned On: October 30, 2008
    PORT, Dean Robert
    Appointed On: July 6, 2007
    Occupation: N/A
    Role: secretary
    Address: 130 Towcester Road, Northampton, NN4 8LH
    Resigned On: December 3, 2007
    STYLES, David
    Appointed On: February 6, 2003
    Occupation: N/A
    Role: secretary
    Address: 15 Conway Drive, Thrapston, Kettering, Northamptonshire, NN14 4XP
    Resigned On: July 6, 2007
    TRELOAR, Penny Denice
    Appointed On: December 1, 2012
    Occupation: N/A
    Role: secretary
    Address: 40, Prospect Avenue, Irchester, Wellingborough, Northants, NN29 7DZ, United Kingdom
    Resigned On: March 28, 2013
    WHITE ROSE FORMATIONS LIMITED
    Appointed On: February 5, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
    Resigned On: February 6, 2003
    ANDERSON, Sharna
    Appointed On: November 30, 2020
    Occupation: N/A
    Role: director
    Address: 4 Titley Bawk Avenue, Earls Barton, Northants, NN6 0LA, United Kingdom
    Resigned On: June 27, 2025
    BURCH, Michael Christopher
    Appointed On: May 11, 2012
    Occupation: N/A
    Role: director
    Address: 2, Nene Close, Whittlesey, Peterborough, PE7 1SL, United Kingdom
    Resigned On: December 12, 2019
    BURRIDGE, Bradley
    Appointed On: January 12, 2006
    Occupation: N/A
    Role: director
    Address: 15 Cherry Walk, Raunds, Wellingborough, Northamptonshire, NN9 6DD
    Resigned On: December 3, 2007
    HUIBAN, Teodor
    Appointed On: April 15, 2016
    Occupation: N/A
    Role: director
    Address: 104 Westfield, Harlow, Essex, CM18 6AQ, United Kingdom
    Resigned On: August 31, 2019
    HUNTER, Robert Stephen
    Appointed On: May 11, 2012
    Occupation: N/A
    Role: director
    Address: 8, Welford Close, Irthlingborough, Northants, NN9 5XQ, United Kingdom
    Resigned On: December 1, 2012
    NEAGOE, Laurentiu
    Appointed On: November 30, 2020
    Occupation: N/A
    Role: director
    Address: 4 Titley Bawk Avenue, Earls Barton, Northants, NN6 0LA, United Kingdom
    Resigned On: February 18, 2022
    PEARCE, Kerry
    Appointed On: June 16, 2005
    Occupation: N/A
    Role: director
    Address: 64 Thirlmere, Huntingdon, Cambridgeshire, PE29 6UJ
    Resigned On: January 13, 2006
    STYLES, David
    Appointed On: February 6, 2003
    Occupation: N/A
    Role: director
    Address: 15 Conway Drive, Thrapston, Kettering, Northamptonshire, NN14 4XP
    Resigned On: July 6, 2007
    TAYLOR, Aaron
    Appointed On: June 5, 2017
    Occupation: N/A
    Role: director
    Address: 31 Little Acorns, Bishops Cleeve, Cheltenham, GL52 7YP, United Kingdom
    Resigned On: August 31, 2019
    TRELOAR, Penny Denice
    Appointed On: May 11, 2012
    Occupation: N/A
    Role: director
    Address: 40, Prospect Avenue, Irchester, Wellingborough, Northants, NN29 7DZ, United Kingdom
    Resigned On: March 28, 2013
    WRF INTERNATIONAL LIMITED
    Appointed On: February 5, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
    Resigned On: February 6, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 29, 2026
    Overdue
    No
    Period End On
    March 29, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 29, 2026
    Next Made Up To
    March 29, 2026
    Overdue
    No
    Company Name
    CRYSTAL ELECTRONICS LIMITED
    Company Number
    04657875
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 27, 2026
    Next Due
    February 10, 2027
    Next Made Up To
    January 27, 2027
    Overdue
    No
    Date Of Creation
    February 5, 2003
    ETag
    53168340bfb7053d55c600e938fe2b04ab0575e0
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 5, 2016
    Registered Office Address
    Address Line 1
    4 Titley Bawk Avenue
    country
    United Kingdom
    Locality
    Earls Barton
    Post Code
    NN6 0LA
    Region
    Northants
    Type
    ltd

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