Crayon Software Services Limited in Wooburn Green HIGH WYCOMBE

Crayon Software Services Limited HIGH WYCOMBE

Crayon Software Services started in year 2000 as Private Limited Company with registration number 03977572. The Crayon Software Services company has been functioning successfully for 24 years now and its status is active. The firm's office is based in High Wycombe at Crayon House Mercury Park. Postal code: HP10 0HH. Since Wednesday 20th June 2018 Crayon Software Services Limited is no longer carrying the name Fast Compliance.

Currently there are 2 directors in the the company, namely Melissa M. and Rune S.. In addition one secretary - Melissa M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Crayon Software Services Limited Address / Contact

Office Address	Crayon House Mercury Park
Office Address2	Wooburn Green
Town	High Wycombe
Post code	HP10 0HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03977572
Date of Incorporation	Thu, 20th Apr 2000
Industry	Dormant Company
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Melissa M.

Position: Secretary

Appointed: 15 March 2021

Melissa M.

Position: Director

Appointed: 15 March 2021

Rune S.

Position: Director

Appointed: 01 April 2013

Torgrim T.

Position: Director

Appointed: 10 October 2014

Resigned: 15 March 2021

Torgrim T.

Position: Secretary

Appointed: 30 April 2014

Resigned: 15 March 2021

Gareth J.

Position: Director

Appointed: 26 August 2013

Resigned: 31 December 2015

Mohammad S.

Position: Director

Appointed: 08 February 2013

Resigned: 10 October 2014

Mohammad S.

Position: Secretary

Appointed: 08 February 2013

Resigned: 30 April 2014

Jarl O.

Position: Director

Appointed: 08 February 2013

Resigned: 01 April 2013

Jens R.

Position: Director

Appointed: 08 February 2013

Resigned: 31 January 2017

Richard P.

Position: Director

Appointed: 15 August 2012

Resigned: 08 February 2013

Kerry C.

Position: Director

Appointed: 01 March 2011

Resigned: 08 February 2013

Neal R.

Position: Secretary

Appointed: 11 March 2009

Resigned: 08 February 2013

Luca V.

Position: Director

Appointed: 14 March 2008

Resigned: 08 December 2010

Sara C.

Position: Secretary

Appointed: 24 July 2007

Resigned: 20 February 2009

Neal R.

Position: Director

Appointed: 03 July 2007

Resigned: 08 February 2013

Martin L.

Position: Director

Appointed: 03 July 2007

Resigned: 01 March 2011

Vinodka M.

Position: Director

Appointed: 04 May 2007

Resigned: 03 July 2007

Barbara F.

Position: Secretary

Appointed: 04 May 2007

Resigned: 24 July 2007

Barbara F.

Position: Director

Appointed: 04 May 2007

Resigned: 19 October 2009

Tracey B.

Position: Director

Appointed: 11 May 2001

Resigned: 04 May 2007

David T.

Position: Secretary

Appointed: 15 February 2001

Resigned: 04 May 2007

Geoffrey W.

Position: Director

Appointed: 01 June 2000

Resigned: 04 May 2007

Graham C.

Position: Secretary

Appointed: 01 June 2000

Resigned: 15 February 2001

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 20 April 2000

Resigned: 01 June 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 20 April 2000

Resigned: 01 June 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Crayon Limited from High Wycombe, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crayon Limited

Crayon House Mercury Park Wooburn Green, High Wycombe, Buckinghamshire, HP10 0HH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04055519
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fast Compliance	June 20, 2018
Fast Corporate Services	October 7, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 15th, November 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, January 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 5th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 29th, October 2019	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th April 2016 filed on: 28th, April 2016	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 28th April 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 16th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th April 2015 filed on: 7th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, July 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th April 2014 filed on: 20th, May 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 20th May 2014	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 20th April 2013 filed on: 17th, May 2013	annual return	Free Download (7 pages)
AA01	Previous accounting period shortened from Tuesday 30th April 2013 to Monday 31st December 2012 filed on: 25th, February 2013	accounts	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 28th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th April 2012 filed on: 11th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th April 2011 filed on: 1st, December 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th April 2011 filed on: 3rd, May 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 19th, November 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th April 2010 filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 30th April 2009 filed on: 18th, October 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th April 2008 filed on: 26th, May 2009	accounts	Free Download (14 pages)
363a	Period up to Wednesday 6th May 2009 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/2008 to 30/04/2008 filed on: 30th, July 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 23rd April 2008 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 27th, September 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 28th February 2007 filed on: 27th, September 2007	accounts	Free Download (18 pages)
363a	Period up to Tuesday 24th April 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 24th April 2007 - Annual return with full member list filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 28th February 2006 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 28th February 2006 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
363a	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 28th February 2005 filed on: 23rd, November 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 28th February 2005 filed on: 23rd, November 2005	accounts	Free Download (5 pages)
363a	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (2 pages)
363a	Period up to Monday 4th July 2005 - Annual return with full member list filed on: 4th, July 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 29th February 2004 filed on: 10th, December 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 29th February 2004 filed on: 10th, December 2004	accounts	Free Download (5 pages)
363s	Period up to Wednesday 28th April 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 28th April 2004 - Annual return with full member list filed on: 28th, April 2004	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Friday 28th February 2003 filed on: 4th, December 2003	accounts	Free Download (12 pages)
AA	Accounts for a medium company for the period ending on Friday 28th February 2003 filed on: 4th, December 2003	accounts	Free Download (12 pages)
363s	Period up to Sunday 18th May 2003 - Annual return with full member list filed on: 18th, May 2003	annual return	Free Download (7 pages)
363s	Period up to Sunday 18th May 2003 - Annual return with full member list filed on: 18th, May 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 3rd, January 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 28th February 2002 filed on: 3rd, January 2003	accounts	Free Download (11 pages)
363s	Period up to Wednesday 8th May 2002 - Annual return with full member list filed on: 8th, May 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 8th May 2002 - Annual return with full member list filed on: 8th, May 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2001 filed on: 7th, January 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 28th February 2001 filed on: 7th, January 2002	accounts	Free Download (5 pages)
363s	Period up to Friday 18th May 2001 - Annual return with full member list filed on: 18th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 18th May 2001 (Secretary resigned;director resigned)	annual return
363s	Period up to Friday 18th May 2001 - Annual return with full member list filed on: 18th, May 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/01 to 28/02/01 filed on: 15th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 28/02/01 filed on: 15th, May 2001	accounts	Free Download (1 page)

Crayon Software Services Limited HIGH WYCOMBE

Crayon Software Services Limited Address / Contact

Company Information / Profile

Company staff

Melissa M.

Melissa M.

Rune S.

Torgrim T.

Torgrim T.

Gareth J.

Mohammad S.

Mohammad S.

Jarl O.

Jens R.

Richard P.

Kerry C.

Neal R.

Luca V.

Sara C.

Neal R.

Martin L.

Vinodka M.

Barbara F.

Barbara F.

Tracey B.

David T.

Geoffrey W.

Graham C.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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