Crystallon Limited

Active07308262 Private limited company
Incorporated
8 July 2010 (16 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
52C Borough High Street
London
SE1 1XN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2026
British
Born May 1971 (55)
Reece, Glynn Carl
Secretary · Appointed 1 October 2018
Director · Appointed 15 November 2017
British
Born September 1958 (68)
Director · Appointed 17 July 2017
British
Born February 1976 (50)
Officer history (8 former)
8 February 2026
Appointed Prestidge, Tim, Dr as Director
8 February 2026
Resigned Cicurel, David Elie as Director
31 October 2022
Resigned Edwards, Gary Paul as Director
2 January 2020
Resigned Renshaw, Alexander Richard as Director
2 January 2020
Resigned Glazer, Richard Lawrence as Director
1 October 2018
Appointed Reece, Glynn Carl as Secretary
1 October 2018
Resigned Talbot, Christopher as Secretary
31 December 2017
Resigned Hoskin, Rebecca Helen as Secretary
31 December 2017
Appointed Talbot, Christopher as Secretary
15 November 2017
Appointed Lavelle, Mark Stephen as Director
17 July 2017
Resigned D'Silva, Kevin Alphonso as Director
17 July 2017
Resigned Glazer, Anthony Michael, Professor as Director
17 July 2017
Appointed Cicurel, David Elie as Director
17 July 2017
Appointed Edwards, Gary Paul as Director
17 July 2017
Appointed Ormsby, Bradley Leonard as Director
24 September 2015
Appointed Glazer, Anthony Michael, Professor as Director
27 March 2013
Appointed Hoskin, Rebecca Helen as Secretary
3 November 2010
Appointed D'Silva, Kevin Alphonso as Director
8 July 2010
Appointed Glazer, Richard Lawrence as Director
8 July 2010
Appointed Renshaw, Alexander Richard as Director

Ownership 1 active

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

Corporate entity · Notified 17 July 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 07510463
Former controllers (2)
17 July 2017
Ceased Richard Lawrence Glazer — Owns 25–50% of shares
17 July 2017
Ceased Alexander Richard Renshaw — Owns 25–50% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Armfield Limited Owns 75–100% of shares
Bordeaux Acquisition Limited Owns 75–100% of shares
Crystallon Limited This company Owns 75–100% of shares
Coolled Limited Owns 75–100% of shares
Dia-Stron Limited Owns 75–100% of shares
Ewb Solutions Ltd. Owns 75–100% of shares
Fire Testing Technology Limited Owns 75–100% of shares
Aitchee Engineering Limited Owns 75–100% of shares
FTT Scientific Limited Owns 75–100% of shares
Sircal Instruments (U.K.) Limited Owns 75–100% of shares
Stanton Redcroft Limited Owns 75–100% of shares
Geotek Coring Limited Owns 75–100% of shares
Geotek Holding Limited Owns 75–100% of shares
Geotek Limited Owns 75–100% of shares
Rockwash Geodata Ltd Owns 75–100% of shares
Spectra-Map Limited Owns 75–100% of shares
Global Digital Systems Limited Owns 75–100% of shares
GDS Instruments Limited Owns 75–100% of shares
Henniker Scientific Limited Owns 75–100% of shares
Judges Capital Limited Owns 75–100% of shares
Korvus Technology Ltd Owns 75–100% of shares
Magsputter Limited Owns 75–100% of shares
Teer Coatings Limited Owns 75–100% of shares
Pe. Fiberoptics Limited Owns 75–100% of shares
Polaron Instruments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
22 July 2026Confirmation statement with no updates8 July 2026
18 February 2026Appointment of a director
16 February 2026Termination of appointment of a director
22 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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