Crayon Software Services Limited

Proposed for strike-offConfirmation statement overdue 03977572 Private limited company
Incorporated
20 April 2000 (26 years)
Previously known as
Fast Compliance Limited (until 20 June 2018)
Fast Corporate Services Ltd (until 7 October 2013)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
3rd Floor Lantern
Marlow Road
Maidenhead
SL6 7XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2026 (overdue)
Last conf. stmt
22 April 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mulholland, Melissa Ann
Secretary · Appointed 15 March 2021
Director · Appointed 15 March 2021
American
Born April 1985 (41)
Officer history (24 former)
1 January 2025
Resigned Syversen, Rune as Director
15 March 2021
Resigned Takle, Torgrim as Director
15 March 2021
Resigned Takle, Torgrim as Secretary
15 March 2021
Appointed Mulholland, Melissa Ann as Director
15 March 2021
Appointed Mulholland, Melissa Ann as Secretary
31 January 2017
Resigned Rugseth, Jens Ragnar as Director
31 December 2015
Resigned Johnson, Gareth James as Director
10 October 2014
Appointed Takle, Torgrim as Director
10 October 2014
Resigned Shad, Mohammad Waseem as Director
30 April 2014
Appointed Takle, Torgrim as Secretary
30 April 2014
Resigned Shad, Mohammad Waseem as Secretary
26 August 2013
Appointed Johnson, Gareth James as Director
1 April 2013
Appointed Syversen, Rune as Director
1 April 2013
Resigned Overby, Jarl as Director
8 February 2013
Appointed Shad, Mohammad Waseem as Secretary
8 February 2013
Appointed Shad, Mohammad Waseem as Director
8 February 2013
Appointed Rugseth, Jens Ragnar as Director
8 February 2013
Appointed Overby, Jarl as Director
8 February 2013
Resigned Preedy, Richard Ian as Director
8 February 2013
Resigned Crompton, Kerry Jane as Director
8 February 2013
Resigned Roberts, Neal Anthony as Director
8 February 2013
Resigned Roberts, Neal Anthony as Secretary
15 August 2012
Appointed Preedy, Richard Ian as Director
1 March 2011
Appointed Crompton, Kerry Jane as Director
1 March 2011
Resigned Leuw, Martin Philip as Director
8 December 2010
Resigned Velussi, Luca as Director
19 October 2009
Resigned Firth, Barbara Ann as Director
11 March 2009
Appointed Roberts, Neal Anthony as Secretary
20 February 2009
Resigned Challinger, Sara as Secretary
14 March 2008
Appointed Velussi, Luca as Director
24 July 2007
Resigned Firth, Barbara Ann as Secretary
24 July 2007
Appointed Challinger, Sara as Secretary
3 July 2007
Appointed Roberts, Neal Anthony as Director
3 July 2007
Resigned Murria, Vinodka as Director
3 July 2007
Appointed Leuw, Martin Philip as Director
4 May 2007
Appointed Murria, Vinodka as Director
4 May 2007
Appointed Firth, Barbara Ann as Secretary
4 May 2007
Resigned Turner, David Charles as Secretary
4 May 2007
Appointed Firth, Barbara Ann as Director
4 May 2007
Resigned Baldwin, Tracey Thelma as Director
4 May 2007
Resigned Webster, Geoffrey as Director
11 May 2001
Appointed Baldwin, Tracey Thelma as Director
15 February 2001
Resigned Cook, Graham Arthur as Secretary
15 February 2001
Appointed Turner, David Charles as Secretary
1 June 2000
Appointed Cook, Graham Arthur as Secretary
1 June 2000
Appointed Webster, Geoffrey as Director
1 June 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 June 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 April 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
20 April 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

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. 04055519

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Crayon Limited Owns 75–100% of shares
Crayon Software Services Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2022 2023 2024 2025 £1 £1 £1 £1
Balance sheet detail
2025202420232022
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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