Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Gothic Crellon Limited
- Incorporated
- 5 April 1965 (61 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 2 Chancellor Court Occam RoadSurrey Research ParkGuildfordGU2 7AH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2019
British
Born September 1974 (52)
Davidson-Shrine, Gregory
Secretary · Appointed 4 December 2019
Director · Appointed 1 September 2010
British
Born July 1966 (60)
Officer history (25 former)
17 December 2019
4 December 2019
Appointed Davidson-Shrine, Gregory as Secretary
4 December 2019
Resigned Rowe, Nicholas as Secretary
2 September 2019
Appointed Rowe, Nicholas as Secretary
2 September 2019
Resigned Harkus Madge, Joanna Alwen as Secretary
2 September 2019
1 April 2017
Appointed Harkus Madge, Joanna Alwen as Secretary
1 April 2017
31 March 2017
31 March 2017
1 September 2010
2 February 2010
5 June 2009
5 June 2009
5 June 2009
5 June 2009
5 June 2009
1 April 2006
1 April 2006
1 April 2006
31 March 2006
Resigned Senescalll, Edward as Director
31 March 2006
2 August 2004
30 July 2004
30 July 2004
30 June 2004
5 December 2003
1 April 2002
11 May 2001
1 April 2001
1 April 2001
1 April 2001
Appointed Senescalll, Edward as Director
31 March 2001
31 March 2001
28 February 2001
31 May 2000
4 February 2000
1 January 2000
1 January 2000
31 December 1999
28 June 1999
2 January 1998
30 April 1997
Resigned Sydes, Stephen as Director
27 September 1993
27 September 1993
2 April 1993
Appointed Sydes, Stephen as Director
11 July 1992
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02000799
Group structure 36 companies
Ownership group derived from the Companies House PSC register
Contour Holdings Limited Owns 75–100% of shares
Discoverie Holdings Ltd Owns 75–100% of shares
Acal Electronics Limited Owns 75–100% of shares
Antenova Limited Owns 75–100% of shares
CDT 123 Limited Owns 75–100% of shares
Customdesigntechnologies Ltd Owns 75–100% of shares
Contour Electronics Limited Owns 75–100% of shares
Cursor Controls Holdings Limited Owns 75–100% of shares
Cursor Controls Limited Owns 75–100% of shares
Discoverie Electronics Limited Owns 75–100% of shares
2J Antennas UK Limited Owns 75–100% of shares
Fibreactive Limited Owns 75–100% of shares
Hivolt Capacitors Limited Owns 75–100% of shares
Keymat Technology Limited Owns 75–100% of shares
Silver Telecom Limited Owns 75–100% of shares
Variohm Holdings Limited Owns 75–100% of shares
Variohm-Eurosensor Limited Owns 75–100% of shares
Xi-Tech Ltd Owns 75–100% of shares
Sens-Tech Limited Owns 75–100% of shares
Discoverie Management Services Limited Owns 75–100% of shares
Discoverie Nordic Holdings Limited Owns 75–100% of shares
Sedgemoor Limited Owns 75–100% of shares
Amega Group Limited Owns 75–100% of shares
Amega Electronics Limited Owns 75–100% of shares
Bosunmark Limited Owns 75–100% of shares
Gothic Crellon Limited This company Owns 75–100% of shares
Radiatron Holdings Limited Owns 75–100% of shares
Radiatron Components Limited Owns 75–100% of shares
Sedgemoor Group Pension Trustees Limited Owns 75–100% of shares
Sedgemoor Group Supplementary Pension Trustees Limited Owns 75–100% of shares
Sedgemoor Holdings Limited Owns 75–100% of shares
Stortech Electronics Limited Owns 75–100% of shares
Townsend-Coates Limited Owns 75–100% of shares
Vertec Scientific Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 25 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 21 August 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 12 June 2025 | Registered office address changed | |||
| 12 June 2025 | Confirmation statement with no updates | 10 June 2025 |
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