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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

Mrs Sharan Jeer-Marajo

secretary · Since 30/06/2023

Mr Ian Buckley

director · Since 30/06/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 46

Also on 42 other boards

Persons with Significant Control

Tt Electronics Group Holdings Limited

75–100% shares

Fourth Floor St Andrews House, West Street, Woking, GU21 6EB

Reg: 299275 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

LLOYDS BOWMAKER LEASING LIMITED · LLOYDS BOWMAKER EQUIPMENT LEASING LIMITED · LLOYDS BOWMAKER LIMITED

Created 07/08/1985Registered 17/08/1985Satisfied 23/11/2006
charge
satisfied

LLOYDS BOWMAKER LEASING LIMITED · LLOYDS BOWMAKER LIMITED · LLOYDS BOWMAKER EQUIPMENT LEASING LIMITED

Created 12/07/1984Registered 17/07/1984Satisfied 23/11/2006
charge
satisfied

LLOYDS BOWMAKER EQUIPMENT LEASING LIMITED · LLOYDS BOWMAKER LIMITED · LLOYDS BOWMAKER LEASING LIMITED

Created 12/07/1984Registered 17/07/1984Satisfied 23/11/2006
charge
satisfied

LLOYDS BANK PLC

Created 16/10/1981Registered 21/10/1981
charge
satisfied

LLOYDS BANK PLC

Created 16/10/1981Registered 21/10/1981Satisfied 23/11/2006
charge
satisfied

LLOYDS BANK PLC

Created 04/02/1980Registered 18/02/1980
charge
satisfied

LLOYDS BANK PLC

Created 18/01/1980Registered 31/01/1980Satisfied 23/11/2006
charge
satisfied

BARCLAYS BANK PLC

Created 05/12/1966Registered 14/12/1966Satisfied 23/11/2006