Crayon Software Services Limited

Company details

Type

Private Limited Company

Incorporated

2000-04-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-04-22 · next due 2026-05-0635 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (25)

• Mulholland, Melissa Ann · Director appointed 2021-03-15
• Mulholland, Melissa Ann · Secretary appointed 2021-03-15
• Syversen, Rune · Director appointed 2013-04-01 resigned 2025-01-01
• Takle, Torgrim · Director appointed 2014-10-10 resigned 2021-03-15
• Takle, Torgrim · Secretary appointed 2014-04-30 resigned 2021-03-15
• Rugseth, Jens Ragnar · Director appointed 2013-02-08 resigned 2017-01-31
• Johnson, Gareth James · Director appointed 2013-08-26 resigned 2015-12-31
• Shad, Mohammad Waseem · Director appointed 2013-02-08 resigned 2014-10-10
• Shad, Mohammad Waseem · Secretary appointed 2013-02-08 resigned 2014-04-30
• Overby, Jarl · Director appointed 2013-02-08 resigned 2013-04-01
• Preedy, Richard Ian · Director appointed 2012-08-15 resigned 2013-02-08
• Crompton, Kerry Jane · Director appointed 2011-03-01 resigned 2013-02-08
• Roberts, Neal Anthony · Secretary appointed 2009-03-11 resigned 2013-02-08
• Roberts, Neal Anthony · Director appointed 2007-07-03 resigned 2013-02-08
• Leuw, Martin Philip · Director appointed 2007-07-03 resigned 2011-03-01
• Velussi, Luca · Director appointed 2008-03-14 resigned 2010-12-08
• Firth, Barbara Ann · Director appointed 2007-05-04 resigned 2009-10-19
• Challinger, Sara · Secretary appointed 2007-07-24 resigned 2009-02-20
• Murria, Vinodka · Director appointed 2007-05-04 resigned 2007-07-03
• Baldwin, Tracey Thelma · Director appointed 2001-05-11 resigned 2007-05-04
• Turner, David Charles · Secretary appointed 2001-02-15 resigned 2007-05-04
• Webster, Geoffrey · Director appointed 2000-06-01 resigned 2007-05-04
• Cook, Graham Arthur · Secretary appointed 2000-06-01 resigned 2001-02-15
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-04-20 resigned 2000-06-01
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-04-20 resigned 2000-06-01

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2017-04-20
  Persons With Significant Control Statement · notified 2017-04-20
• Persons-With-Significant-Control-Statement Ceased 2016-04-06
  Persons With Significant Control Statement · notified 2016-04-06
• Crayon Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 039775720003
  Held by Nordea Bank Norge Asa as Arranger and Agent for the Finance Parties
  Created 2013-05-14
  Notification of addition to or amendment of charge.
• Fixed and floating security document Satisfied
  Held by Hsbc Corporate Trustee Company (UK) Limited
  Created 2012-01-19 · satisfied 2013-02-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Citibank N.A.,London as Security Trustee
  Created 2007-10-02 · satisfied 2012-01-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-06 Dormant accounts AA Accounts
• 2026-01-23 Termination director company with name termination date TM01 Officers
• 2025-12-23 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-12-22 Dormant accounts AA Accounts
• 2025-12-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-09-24 Change registered office address company with date old address new address AD01 Address
• 2025-09-10 Change registered office address company with date old address new address AD01 Address
• 2025-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-13 Dormant accounts AA Accounts
• 2024-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-28 Dormant accounts AA Accounts
• 2023-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-15 Dormant accounts (paper) AA Accounts
• 2022-08-01 Notification of a person with significant control PSC02 PSC

Showing the 15 most recent filings. View full filing history at Companies House.