CRYSTAL ELECTRONICS LIMITED - Check The Company

CRYSTAL ELECTRONICS

Phone: 01933 226 410

A⁺ rating

ABOUT CRYSTAL ELECTRONICS LIMITED

Crystal Electronics Ltd is ideal for both Small or Large commercial Installs & domestic installations.

At Crystal Electronics we focus on continuous improvement.

We listen closely to our customers so that we may attain a total understanding of your needs to help us clearly identify the right solution for your project.

We are fully qualified and Registered Digital Installer (RDI) licensed uniform engineers, who are all DBS Checked during the selection process.

Crystal Electronics Ltd has twice been awarded the coveted “CAI installer of the year in the UK” award, the highest honour in the industry.

KEY FINANCES

Year

2017

Assets

£922.3k ^{▲ £64.98k (7.58 %)}

Cash

£143.18k ^{▼ £-14.17k (-9.01 %)}

Liabilities

£23.24k ^{▼ £-560k (-96.01 %)}

Net Worth

£899.06k ^{▲ £624.98k (228.04 %)}

Download Balance Sheet for 2007-2017

REGISTRATION INFO

Company name: CRYSTAL ELECTRONICS LIMITED
Company number: 04657875
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 05 Feb 2003
Age - 22 years
Home Country: United Kingdom

CONTACTS

Website: www.crystalelectronics.co.uk
Phones: 01933 226 410
Registered Address: 4 TITLEY BAWK AVENUE,
EARLS BARTON,
NORTHANTS,
UNITED KINGDOM,
NN6 0LA

ECONOMIC ACTIVITIES

43210: Electrical installation
43999: Other specialised construction activities n.e.c.
80200: Security systems service activities

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LAST EVENTS

06 Feb 2017: Confirmation statement made on 5 February 2017 with updates
22 Dec 2016: Total exemption small company accounts made up to 31 March 2016
04 Aug 2016: Registered office address changed from 8 Cambridge Street Wellingborough Northants NN8 1DJ United Kingdom to 4 Titley Bawk Avenue Earls Barton Northants NN6 0LA on 4 August 2016

CHARGES

29 October 2008
Status: Outstanding
Delivered: 4 November 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

See Also

CRYSTAL COMPLIANCE LIMITED CRYSTAL DMS LTD CRYSTAL ENVIRONMENTAL SERVICES LTD CRYSTAL FINANCES LIMITED CRYSTAL GLASS CABINETS LIMITED CRYSTAL HIRE LIMITED

Last update 2018

CRYSTAL ELECTRONICS LIMITED DIRECTORS

Michael Christopher Burch

Acting

Appointed: 11 May 2012
Occupation: Production Director
Role: Director
Age: 39
Nationality: British
Address: 2 Nene Close, Whittlesey, Peterborough, United Kingdom, PE7 1SL
Country Of Residence: United Kingdom
Name: BURCH, Michael Christopher

Stacey Louise Howell

Acting

Appointed: 18 November 2015
Occupation: Director
Role: Director
Age: 29
Nationality: English
Address: 11 Chamberlain Avenue, Wellingborough, Northants, United Kingdom, NN8 2HP
Country Of Residence: England
Name: HOWELL, Stacey Louise

Teodor Huiban

Acting

Appointed: 15 April 2016
Occupation: Director
Role: Director
Age: 41
Nationality: Romanian
Address: 104 Westfield, Harlow, Essex, United Kingdom, CM18 6AQ
Country Of Residence: United Kingdom
Name: HUIBAN, Teodor

Dean Robert Port

Acting

Appointed: 06 February 2003
Occupation: Engineer
Role: Director
Age: 62
Nationality: English
Address: 130 Towcester Road, Northampton, NN4 8LH
Country Of Residence: United Kingdom
Name: PORT, Dean Robert

Robert Stephen Hunter

Resigned

Appointed: 30 October 2008
Resigned: 01 December 2012
Role: Secretary
Address: 8 Welford Close, Irthlingborough, Northants, NN9 5XQ
Name: HUNTER, Robert Stephen

Anna Port

Resigned

Appointed: 03 December 2007
Resigned: 30 October 2008
Role: Secretary
Address: 130 Towcester Road, Northampton, Northants, NN4 8LH
Name: PORT, Anna

Dean Robert Port

Resigned PSC

Appointed: 06 July 2007
Resigned: 03 December 2007
Role: Secretary
Nationality: English
Address: 130 Towcester Road, Northampton, NN4 8LH
Name: PORT, Dean Robert
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – 75% or more

David Styles

Resigned

Appointed: 06 February 2003
Resigned: 06 July 2007
Role: Secretary
Address: 15 Conway Drive, Thrapston, Kettering, Northamptonshire, NN14 4XP
Name: STYLES, David

Penny Denice Treloar

Resigned

Appointed: 01 December 2012
Resigned: 28 March 2013
Role: Secretary
Address: 40 Prospect Avenue, Irchester, Wellingborough, Northants, United Kingdom, NN29 7DZ
Name: TRELOAR, Penny Denice

WHITE ROSE FORMATIONS LIMITED

Resigned

Appointed: 05 February 2003
Resigned: 06 February 2003
Role: Nominee Secretary
Address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Name: WHITE ROSE FORMATIONS LIMITED

Bradley Burridge

Resigned

Appointed: 12 January 2006
Resigned: 03 December 2007
Occupation: Director
Role: Director
Age: 45
Nationality: British
Address: 15 Cherry Walk, Raunds, Wellingborough, Northamptonshire, NN9 6DD
Country Of Residence: England
Name: BURRIDGE, Bradley

Robert Stephen Hunter

Resigned

Appointed: 11 May 2012
Resigned: 01 December 2012
Occupation: Sales Director
Role: Director
Age: 53
Nationality: British
Address: 8 Welford Close, Irthlingborough, Northants, United Kingdom, NN9 5XQ
Country Of Residence: United Kingdom
Name: HUNTER, Robert Stephen

Kerry Pearce

Resigned

Appointed: 16 June 2005
Resigned: 13 January 2006
Occupation: Engineer
Role: Director
Age: 53
Nationality: British
Address: 64 Thirlmere, Huntingdon, Cambridgeshire, PE29 6UJ
Name: PEARCE, Kerry

David Styles

Resigned

Appointed: 06 February 2003
Resigned: 06 July 2007
Occupation: Engineer
Role: Director
Age: 70
Nationality: British
Address: 15 Conway Drive, Thrapston, Kettering, Northamptonshire, NN14 4XP
Country Of Residence: United Kingdom
Name: STYLES, David

Penny Denice Treloar

Resigned

Appointed: 11 May 2012
Resigned: 28 March 2013
Occupation: Finance Director
Role: Director
Age: 61
Nationality: British
Address: 40 Prospect Avenue, Irchester, Wellingborough, Northants, United Kingdom, NN29 7DZ
Country Of Residence: United Kingdom
Name: TRELOAR, Penny Denice

WRF INTERNATIONAL LIMITED

Resigned

Appointed: 05 February 2003
Resigned: 06 February 2003
Role: Nominee Director
Address: Sovereign House, 7 Station Road, Kettering, Northamptonshire, NN15 7HH
Name: WRF INTERNATIONAL LIMITED

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Excellent according to the company’s financial health.