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 %)
REGISTRATION INFO
-
Check the company
-
UK
-
Wellingborough
- Company name
- CRYSTAL ELECTRONICS LIMITED
- Company number
- 04657875
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
05 Feb 2003
Age - 23 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
Last update 2018
CRYSTAL ELECTRONICS LIMITED DIRECTORS
Michael Christopher Burch
Acting
- Appointed
- 11 May 2012
- Occupation
- Production Director
- Role
- Director
- Age
- 40
- 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
- 30
- 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
- 42
- 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
- 63
- 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
- 46
- 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
- 54
- 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
- 54
- 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
- 71
- 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
- 62
- 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
REVIEWS
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Excellent according to the company’s financial health.
