CRAYON LIMITED

active Company number 04055519

Private Limited by Shares · Incorporated on 18th Aug 2000

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SIC code: 62020
Registered office: Maidenhead, SL6 7XW
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CRAYON LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 18th Aug 2000 and is currently showing its status as 'Active'. The company's stated activity is Information technology consultancy activities.

1 Director View directors

2 Companies at address View all 2 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

62020 — Information technology consultancy activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brede Huser	Director	18th Apr 2024	This company	Norwegian	View profile

No individual or entity with significant control

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CRAYON SOFTWARE SERVICES LIMITED	03977572	20th Apr 2000	active

Actions

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Company snapshot

Status: active
Incorporated: 18th Aug 2000
Company type: Private Limited by Shares
SIC code: 62020
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

18th Aug 2000 Company incorporated
18th Aug 2000 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
18th Aug 2000 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
29th Aug 2000 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
29th Aug 2000 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
29th Aug 2000 Geoffrey Webster appointed as Director
29th Aug 2000 David Turner appointed as Secretary
8th Sep 2000 Tracey Baldwin appointed as Director
8th Sep 2000 Douglas Eyeions appointed as Director
5th Apr 2001 Rupert Wyndham appointed as Director
4th Sep 2003 Rupert Wyndham resigned as Director
4th Jan 2004 Charles Laine appointed as Director
4th May 2007 Tracey Baldwin resigned as Director
4th May 2007 Douglas Eyeions resigned as Director
4th May 2007 Charles Laine resigned as Director
4th May 2007 Geoffrey Webster resigned as Director
4th May 2007 Vinodka Murria appointed as Director
4th May 2007 Barbara Firth appointed as Director
4th May 2007 David Turner resigned as Secretary
4th May 2007 Barbara Firth appointed as Secretary
3rd Jul 2007 Vinodka Murria resigned as Director
3rd Jul 2007 Martin Leuw appointed as Director
3rd Jul 2007 Neal Roberts appointed as Director
24th Jul 2007 Barbara Firth resigned as Secretary
24th Jul 2007 Sara Challinger appointed as Secretary
14th Mar 2008 Luca Velussi appointed as Director
20th Feb 2009 Sara Challinger resigned as Secretary
11th Mar 2009 Neal Roberts appointed as Secretary
19th Oct 2009 Barbara Firth resigned as Director
8th Dec 2010 Luca Velussi resigned as Director
1st Mar 2011 Martin Leuw resigned as Director
1st Mar 2011 Kerry Crompton appointed as Director
15th Aug 2012 Richard Preedy appointed as Director
8th Feb 2013 Kerry Crompton resigned as Director
8th Feb 2013 Richard Preedy resigned as Director
8th Feb 2013 Neal Roberts resigned as Director
8th Feb 2013 Jarl Overby appointed as Director
8th Feb 2013 Mohammad Shad appointed as Director
8th Feb 2013 Jens Rugseth appointed as Director
8th Feb 2013 Neal Roberts resigned as Secretary
8th Feb 2013 Mohammad Shad appointed as Secretary
1st Apr 2013 Jarl Overby resigned as Director
1st Apr 2013 Rune Syversen appointed as Director
26th Aug 2013 Gareth Johnson appointed as Director
30th Apr 2014 Mohammad Shad resigned as Secretary
30th Apr 2014 Torgrim Takle appointed as Secretary
10th Oct 2014 Mohammad Shad resigned as Director
10th Oct 2014 Torgrim Takle appointed as Director
31st Dec 2015 Gareth Johnson resigned as Director
31st Jan 2017 Jens Rugseth resigned as Director
15th Mar 2021 Torgrim Takle resigned as Director
15th Mar 2021 Torgrim Takle resigned as Secretary
15th Mar 2021 Melissa Mulholland appointed as Secretary
15th Mar 2021 Melissa Mulholland appointed as Director
7th Mar 2023 Rune Syversen resigned as Director
18th Apr 2024 Brede Huser appointed as Director
18th Apr 2024 Martin Modl appointed as Director
18th Aug 2025 Confirmation statement made up
16th Dec 2025 Martin Modl resigned as Director
18th Aug 2026 Melissa Mulholland resigned as Secretary
18th Aug 2026 Melissa Mulholland resigned as Director
30th Sep 2027 Next accounts due

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