Crystalate Electronics Limited

00691591

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FOURTH FLOOR ST ANDREWS HOUSE, WOKING, GU21 6EB

Incorporated 04/05/1961

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Stephen Giles Harrow

director · Since 30/09/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 27 other boards

Mr Ian Buckley

director · Since 30/06/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 42 other boards

Mrs Sharan Jeer-Marajo

secretary · Since 30/06/2023

Persons with Significant Control

Tt Electronics Group Holdings Limited

75–100% shares

Fifth Floor, One George Yard, London, EC3V9DF

Reg: 299275 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 16/10/1981Registered 21/10/1981

charge

satisfied

LLOYDS BANK PLC

Created 04/02/1980Registered 18/02/1980