CE

CRYSTALATE ELECTRONICS LIMITED

Active

Company number 00691591

London, United Kingdom · Incorporated 4 May 1961

4th Floor 72 King William Street, London, EC4N 7HR, United Kingdom

Last updated on 19 June 2026

Activities of head offices · SIC 70100

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 March 2026

Company history

Previous company names

OSBORNE ELECTRONICS(I.W.)LIMITED · 4 May 1961 – 31 December 1980

APB LIMITED · 31 December 1980 – 5 August 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tt Electronics Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
12 March 2026
Shares allotted · 0 shares allotted
—
11 November 2020
Shares allotted · 0 shares allotted
—
19 May 2020
Shares allotted · 0 shares allotted
—
16 January 2020
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
4 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2026 View
Legacy
Other
31 May 2026 View
Legacy
Other
31 May 2026 View
Legacy
Accounts
31 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 May 2026 View
Capital Allotment Shares
Capital
21 May 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Other
1 October 2025 View
Legacy
Accounts
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2025 View
Change Person Director Company With Change Date
Officers
18 November 2024 View
Legacy
Other
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2024 View
Legacy
Other
17 August 2024 View
Legacy
Other
17 August 2024 View
Legacy
Accounts
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
6 July 2023 View
Appoint Person Director Company With Name Date
Officers
6 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2023 View
Legacy
Other
22 June 2023 View
Legacy
Other
22 June 2023 View
Legacy
Accounts
22 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 June 2023 View
Appoint Person Director Company With Name Date
Officers
9 December 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2022 View
Legacy
Other
27 June 2022 View
Legacy
Other
27 June 2022 View
Legacy
Accounts
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Capital Allotment Shares
Capital
29 March 2021 View
Second Filing Capital Allotment Shares
Capital
1 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2020 View
Capital Allotment Shares
Capital
12 August 2020 View
Capital Allotment Shares
Capital
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Termination Director Company With Name Termination Date
Officers
11 July 2019 View
Appoint Person Director Company With Name Date
Officers
11 July 2019 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Accounts With Accounts Type Full
Accounts
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Accounts With Accounts Type Full
Accounts
20 July 2017 View
Change Person Secretary Company With Change Date
Officers
6 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Small
Accounts
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Auditors Resignation Company
Auditors
3 June 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Accounts With Accounts Type Full
Accounts
2 September 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
20 February 2013 View
Appoint Person Director Company With Name
Officers
19 February 2013 View
Termination Secretary Company With Name
Officers
7 February 2013 View
Appoint Person Secretary Company With Name
Officers
7 February 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Miscellaneous
Miscellaneous
8 October 2010 View
Auditors Resignation Company
Auditors
8 September 2010 View
Statement Of Companys Objects
Change Of Constitution
21 June 2010 View
Resolution
Resolution
21 June 2010 View
Memorandum Articles
Incorporation
21 June 2010 View
Accounts With Accounts Type Full
Accounts
21 May 2010 View
Change Person Director Company With Change Date
Officers
19 May 2010 View
Appoint Person Director Company With Name
Officers
13 April 2010 View
Termination Director Company With Name
Officers
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Accounts With Accounts Type Full
Accounts
20 May 2009 View
Legacy
Annual Return
11 March 2009 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
13 August 2008 View
Accounts With Accounts Type Full
Accounts
21 May 2008 View
Legacy
Annual Return
6 March 2008 View
Accounts With Accounts Type Full
Accounts
14 June 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Officers
10 December 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Mortgage
23 November 2006 View
Legacy
Mortgage
23 November 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Annual Return
8 February 2006 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Resolution
Resolution
5 December 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Annual Return
18 February 2004 View
Accounts With Accounts Type Full
Accounts
6 June 2003 View
Legacy
Annual Return
24 February 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Annual Return
13 February 2002 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Annual Return
15 February 2001 View
Accounts With Accounts Type Full
Accounts
22 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
16 February 2000 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Annual Return
17 February 1999 View
Accounts With Accounts Type Full
Accounts
21 May 1998 View
Legacy
Annual Return
11 February 1998 View
Legacy
Officers
1 October 1997 View
Accounts With Accounts Type Full
Accounts
11 June 1997 View
Legacy
Annual Return
27 February 1997 View
Legacy
Officers
12 July 1996 View
Legacy
Officers
12 July 1996 View
Accounts With Accounts Type Full
Accounts
7 June 1996 View
Legacy
Annual Return
25 February 1996 View
Legacy
Officers
28 November 1995 View
Accounts With Accounts Type Full
Accounts
25 July 1995 View
Legacy
Annual Return
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
2 August 1994 View
Accounts With Accounts Type Full
Accounts
17 June 1994 View
Legacy
Annual Return
2 March 1994 View
Accounts With Accounts Type Full
Accounts
21 October 1993 View
Legacy
Annual Return
17 February 1993 View
Legacy
Officers
20 October 1992 View
Accounts With Accounts Type Full
Accounts
3 August 1992 View
Legacy
Officers
3 March 1992 View
Legacy
Annual Return
20 February 1992 View
Accounts With Accounts Type Full
Accounts
5 August 1991 View
Legacy
Officers
14 June 1991 View
Legacy
Annual Return
15 March 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
15 October 1990 View
Legacy
Capital
2 October 1990 View
Legacy
Capital
2 October 1990 View
Resolution
Resolution
2 October 1990 View
Resolution
Resolution
2 October 1990 View
Resolution
Resolution
2 October 1990 View
Resolution
Resolution
2 October 1990 View
Legacy
Capital
2 October 1990 View
Legacy
Accounts
1 October 1990 View
Legacy
Address
1 October 1990 View
Legacy
Officers
10 August 1990 View
Accounts With Accounts Type Full
Accounts
24 July 1990 View
Legacy
Annual Return
25 June 1990 View
Legacy
Officers
16 May 1989 View
Legacy
Annual Return
15 May 1989 View
Accounts With Accounts Type Full
Accounts
15 May 1989 View
Legacy
Officers
2 November 1988 View
Legacy
Officers
30 September 1988 View
Legacy
Officers
5 August 1988 View
Legacy
Annual Return
19 July 1988 View
Accounts With Accounts Type Full
Accounts
19 July 1988 View
Legacy
Annual Return
6 October 1987 View
Legacy
Officers
2 October 1987 View
Accounts With Accounts Type Full
Accounts
26 August 1987 View
Legacy
Officers
11 April 1987 View
Legacy
Officers
2 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
10 October 1986 View
Legacy
Annual Return
2 June 1986 View
Accounts With Accounts Type Full
Accounts
2 June 1986 View
Accounts With Made Up Date
Accounts
9 June 1984 View
Miscellaneous
Miscellaneous
17 November 1980 View
Incorporation Company
Incorporation
4 May 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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