Crayon Limited

Active04055519 Private limited company
Incorporated
18 August 2000 (26 years)
Previously known as
Fast Limited (until 7 October 2013)
Sparelink Limited (until 27 April 2001)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Full
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
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2026
Also at Softwareone UK Limited
British
Born November 1981
Officer history (30 former)
29 October 2026
Resigned Huser, Brede Gunnar as Director
29 October 2026
Appointed Bell, Edward John as Director
18 August 2026
Resigned Mulholland, Melissa Ann as Director
18 August 2026
Resigned Mulholland, Melissa Ann as Secretary
16 December 2025
Resigned Modl, Martin as Director
18 April 2024
Appointed Modl, Martin as Director
18 April 2024
Appointed Huser, Brede Gunnar as Director
7 March 2023
Resigned Syversen, Rune as Director
15 March 2021
Appointed Mulholland, Melissa Ann as Director
15 March 2021
Resigned Takle, Torgrim as Director
15 March 2021
Appointed Mulholland, Melissa Ann as Secretary
15 March 2021
Resigned Takle, Torgrim 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
Resigned Shad, Mohammad Waseen as Secretary
30 April 2014
Appointed Takle, Torgrim 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 Director
8 February 2013
Appointed Overby, Jarl as Director
8 February 2013
Appointed Rugseth, Jens Ragnar as Director
8 February 2013
Resigned Preedy, Richard Ian as Director
8 February 2013
Resigned Crompton, Kerry Jane as Director
8 February 2013
Appointed Shad, Mohammad Waseen as Secretary
8 February 2013
Resigned Roberts, Neal Anthony as Secretary
8 February 2013
Resigned Roberts, Neal Anthony as Director
15 August 2012
Appointed Preedy, Richard Ian as Director
1 March 2011
Resigned Leuw, Martin Philip as Director
1 March 2011
Appointed Crompton, Kerry Jane 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
Appointed Leuw, Martin Philip as Director
3 July 2007
Resigned Murria, Vinodka as Director
4 May 2007
Appointed Murria, Vinodka as Director
4 May 2007
Appointed Firth, Barbara Ann as Director
4 May 2007
Appointed Firth, Barbara Ann as Secretary
4 May 2007
Resigned Laine, Charles Richard as Director
4 May 2007
Resigned Eyeions, Douglas, Dr as Director
4 May 2007
Resigned Webster, Geoffrey as Director
4 May 2007
Resigned Baldwin, Tracey Thelma as Director
4 May 2007
Resigned Turner, David Charles as Secretary
4 January 2004
Appointed Laine, Charles Richard as Director
4 September 2003
Resigned Wyndham, Rupert Charles Edward as Director
5 April 2001
Appointed Wyndham, Rupert Charles Edward as Director
8 September 2000
Appointed Eyeions, Douglas, Dr as Director
8 September 2000
Appointed Baldwin, Tracey Thelma as Director
29 August 2000
Appointed Turner, David Charles as Secretary
29 August 2000
Appointed Webster, Geoffrey as Director
29 August 2000
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
29 August 2000
Resigned Corporate Appointments Limited as Corporate Nominee Director
18 August 2000
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 August 2000
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06629601

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 195

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
29 September 2026Withdrawal of a person with significant control statement
29 September 2026Notification of a person with significant control
14 September 2026Confirmation statement with no updates18 August 2026
Show all 195 filings

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