Crystalate Electronics Limited

Active00691591 Private limited company
Incorporated
4 May 1961 (65 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fifth Floor
One George Yard
London
EC3V 9DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Mccalla, Grace
Secretary · Appointed 31 August 2026
Director · Appointed 30 June 2023
Also at A.B. Electronic Components Limited, Abtest Limited, Aero Stanrew Group Limited · more companies
British
Born January 1980 (46)
Director · Appointed 30 September 2018
Also at A.B. Electronic Components Limited, Commendshaw Limited, BI Technologies Limited · more companies
British
Born November 1972
Officer history (25 former)
31 August 2026
Resigned Jeer-Marajo, Sharan as Secretary
31 August 2026
Appointed Mccalla, Grace as Secretary
30 April 2026
Resigned Chase, Jennifer Marianne Alison as Director
30 June 2023
Appointed Jeer-Marajo, Sharan as Secretary
30 June 2023
Appointed Buckley, Ian as Director
30 June 2023
Resigned Boardman, Lynton David as Secretary
30 June 2023
Resigned Boardman, Lynton David as Director
1 December 2022
Appointed Chase, Jennifer Marianne Alison as Director
1 December 2022
Resigned Couchman, Thomas Charles as Director
8 June 2022
Appointed Couchman, Thomas Charles as Director
8 June 2022
Resigned Clark, Robert Neil George as Director
10 July 2019
Appointed Clark, Robert Neil George as Director
10 July 2019
Resigned Jewell, Christopher Adrian as Director
30 September 2018
Resigned Leighton-Jones, John as Director
30 September 2018
Appointed Harrow, Stephen Giles as Director
7 January 2016
Appointed Jewell, Christopher Adrian as Director
6 January 2016
Resigned Stynes, John as Director
1 January 2015
Appointed Stynes, John as Director
31 December 2014
Resigned Dasani, Shatish Damodar as Director
23 April 2013
Appointed Dasani, Shatish Damodar as Director
23 April 2013
Resigned Vohra, Sameet as Director
14 February 2013
Appointed Leighton-Jones, John as Director
14 February 2013
Appointed Boardman, Lynton David as Director
14 February 2013
Resigned Felbeck, Paul as Director
14 February 2013
Resigned Sharp, Wendy Jill as Director
30 January 2013
Resigned Sharp, Wendy Jill as Secretary
30 January 2013
Appointed Boardman, Lynton David as Secretary
29 May 2012
Resigned Dasani, Shatish Damodar as Director
7 April 2010
Appointed Vohra, Sameet as Director
31 March 2010
Resigned Matthews, David Paul as Director
1 August 2008
Appointed Dasani, Shatish Damodar as Director
1 August 2008
Resigned Weaver, Roderick William as Director
1 December 2006
Resigned Leigh, Martin Graham as Director
1 December 2006
Appointed Sharp, Wendy Jill as Director
1 December 2006
Appointed Matthews, David Paul as Director
1 December 2006
Appointed Sharp, Wendy Jill as Secretary
1 December 2006
Resigned Leigh, Martin Graham as Secretary
1 May 2000
Appointed Felbeck, Paul as Director
1 May 2000
Resigned Crowe, David Edward Aubrey as Director
24 September 1997
Appointed Crowe, David Edward Aubrey as Director
2 May 1996
Appointed Weaver, Roderick William as Director
2 May 1996
Resigned Eke, Michael Ronald as Director
17 November 1995
17 November 1995
Appointed Leigh, Martin Graham as Director
2 October 1992
Resigned Ashton Davies, David Gore as Director
31 January 1992
Resigned Trotter, Alexander John as Director
31 May 1991
Resigned Robertson, Iain Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 299275

Group structure 32 shown

Ownership group derived from the Companies House PSC register

TT Electronics PLC
Aero Stanrew Group Limited Owns 75–100% of shares
Aero Stanrew Limited Owns 75–100% of shares
Automotive Electronic Systems Limited Owns 75–100% of shares
Linton and Hirst Group Limited Owns 75–100% of shares
MMG Linton and Hirst Limited Owns 75–100% of shares
Dale Electric International Limited Owns 75–100% of shares
TT Electronics Europe Limited Owns 75–100% of shares
TT Electronics Group Holdings Limited Owns 75–100% of shares
A.B. Electronic Components Limited Owns 75–100% of shares
AB Connectors Limited Owns 75–100% of shares
Abtest Limited Owns 75–100% of shares
BI Technologies Limited Owns 75–100% of shares
Commendshaw Limited Owns 75–100% of shares
Controls Direct Limited Owns 75–100% of shares
Roxspur Measurement & Control Limited Owns 75–100% of shares
Crystalate Electronics Limited This company Owns 75–100% of shares
Deltight Washers Limited Owns 75–100% of shares
Ferrus Power Limited In liquidationOwns 75–100% of shares
Fox Industries Limited In liquidationOwns 75–100% of shares
Hale End Holdings Limited In liquidationOwns 75–100% of shares
Midland Electronics Limited Owns 75–100% of shares
TT Electronics Holdco Limited Owns 75–100% of shares
Semelab Limited In liquidationOwns 75–100% of shares
TT Asia Holdings Limited Owns 75–100% of shares
TT Automotive Electronics Limited Owns 75–100% of shares
And 15 more
Tte Trustees Limited Owns 75–100% of shares
TTG Investments Limited Owns 75–100% of shares
TT Group Limited Owns 75–100% of shares
TT Power Solutions Limited Owns 75–100% of shares
TTG Nominees Limited Owns 75–100% of shares
TTG Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates15 September 2026
2 September 2026Termination of appointment of a secretary
2 September 2026Appointment of a secretary
7 July 2026Change of details for a person with significant control
7 July 2026Registered office address changed
Show all recent filings

Some other companies at this address

A.B. Electronic Components Limited
Abtest Limited
Automotive Electronic Systems Limited
BI Technologies Limited
Commendshaw Limited
Controls Direct Limited

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