Company Information for CRITICAL SOFTWARE LIMITED
GROUND & 1ST FLOOR MEZZANINE, THE BATTLESHIP BUILDING, 179 HARROW ROAD,, LONDON, W2 6NB,
|
Company Registration Number
04909220
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
CRITICAL SOFTWARE LIMITED | ||
Legal Registered Office | ||
GROUND & 1ST FLOOR MEZZANINE THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON W2 6NB Other companies in W2 | ||
Previous Names | ||
|
Company Number | 04909220 | |
---|---|---|
Company ID Number | 04909220 | |
Date formed | 2003-09-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 23/09/2015 | |
Return next due | 21/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-11-28 03:18:52 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CRITICAL SOFTWARE TECHNOLOGIES (EBT) LIMITED | 2 VENTURE ROAD SOUTHAMPTON SCIENCE PARK SOUTHAMPTON HAMPSHIRE SO16 7NP | Dissolved | Company formed on the 2011-08-18 | |
CRITICAL SOFTWARE TECHNOLOGIES LIMITED | TAGUS HOUSE 9 OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3TJ | Active | Company formed on the 2004-10-12 | |
CRITICAL SOFTWARE SOLUTIONS INC | British Columbia | Active | Company formed on the 2015-03-25 | |
CRITICAL SOFTWARE LIMITED | 510 W FOURTH ST CARSON CITY NV 89703 | Active | Company formed on the 1999-09-07 | |
CRITICAL SOFTWARE PRIVATE LIMITED | 124/A MOTILAL NEHRU ROAD KOLKATA West Bengal 700029 | STRIKE OFF | Company formed on the 2013-06-13 | |
CRITICAL SOFTWARE SOLUTIONS PTY LTD | NSW 2085 | Strike-off action in progress | Company formed on the 2013-04-16 | |
CRITICAL SOFTWARE PTE. LTD. | TEMASEK AVENUE Singapore 039190 | Dissolved | Company formed on the 2012-03-07 | |
Critical Software Technologies, Inc. | Delaware | Unknown | ||
CRITICAL SOFTWARE SOLUTIONS LLC | Georgia | Unknown | ||
CRITICAL SOFTWARE LIMITED | California | Unknown | ||
CRITICAL SOFTWARE SOLUTIONS LLC | Georgia | Unknown | ||
CRITICAL SOFTWARE S.A. | Singapore | Active | Company formed on the 2012-03-07 |
Officer | Role | Date Appointed |
---|---|---|
JEREMY DAVID ROSSEN |
||
ARJEN SEBASTIAN BERENDSEN |
||
JOHN DAVIS EIKENBERRY |
||
JEREMY DAVID ROSSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG ALYN BUSST |
Director | ||
ZACHARY BENJAMIN MAUL |
Company Secretary | ||
ZACHARY BENJAMIN MAUL |
Director | ||
HARMEET SINGH |
Director | ||
CRAIG ALEXANDER MACALPINE |
Director | ||
JEFFREY ADELMAN |
Company Secretary | ||
JEFFREY ADELMAN |
Director | ||
CHRISTOPHER TROTMON |
Company Secretary | ||
ANDREW CALVERT |
Director | ||
CHRISTOPHER DOUGLAS GEE |
Director | ||
CHRISTOPHER DOUGLAS GEE |
Company Secretary | ||
NICHOLAS ADRIAN BARRY |
Director | ||
ANDREW CALVERT |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIPRE SECURITY LIMITED | Director | 2015-05-12 | CURRENT | 2003-06-26 | Active | |
VIPRE SOFTWARE UK LIMITED | Director | 2018-01-26 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
TELECOMIT LIMITED | Director | 2016-07-20 | CURRENT | 2002-11-12 | Dissolved 2017-07-18 | |
TEAM TELECOM UK LIMITED | Director | 2016-07-20 | CURRENT | 2002-06-28 | Dissolved 2017-07-18 | |
CONTACT SCOTLAND LIMITED | Director | 2016-07-20 | CURRENT | 1993-08-27 | Dissolved 2017-06-27 | |
WORLDWIDE ISDN LIMITED | Director | 2016-07-20 | CURRENT | 1999-04-07 | Dissolved 2017-11-14 | |
BLUEBELL TELECOM LIMITED | Director | 2016-07-20 | CURRENT | 2000-11-30 | Dissolved 2018-04-10 | |
CLOCKFAST LIMITED | Director | 2016-07-20 | CURRENT | 2005-04-28 | Dissolved 2018-04-17 | |
J2 GLOBAL UK LTD | Director | 2016-07-20 | CURRENT | 1999-02-26 | Active | |
CALLSTREAM LIMITED | Director | 2016-07-20 | CURRENT | 1999-05-27 | Active | |
VIPRE SECURITY LIMITED | Director | 2016-07-20 | CURRENT | 2003-06-26 | Active | |
CITY NUMBERS LIMITED | Director | 2016-07-20 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
CALLSTREAM GROUP LIMITED | Director | 2016-07-20 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
LIVEDRIVE INTERNET LIMITED | Director | 2014-05-15 | CURRENT | 2005-04-26 | Active | |
KEEPITSAFE BACKUP LIMITED | Director | 2014-05-15 | CURRENT | 2006-02-04 | Active - Proposal to Strike off | |
VIPRE SOFTWARE UK LIMITED | Director | 2018-01-26 | CURRENT | 2009-09-29 | Active - Proposal to Strike off | |
TELECOMIT LIMITED | Director | 2016-03-03 | CURRENT | 2002-11-12 | Dissolved 2017-07-18 | |
TEAM TELECOM UK LIMITED | Director | 2016-03-03 | CURRENT | 2002-06-28 | Dissolved 2017-07-18 | |
CONTACT SCOTLAND LIMITED | Director | 2016-03-03 | CURRENT | 1993-08-27 | Dissolved 2017-06-27 | |
WORLDWIDE ISDN LIMITED | Director | 2016-03-03 | CURRENT | 1999-04-07 | Dissolved 2017-11-14 | |
BLUEBELL TELECOM LIMITED | Director | 2016-03-03 | CURRENT | 2000-11-30 | Dissolved 2018-04-10 | |
CLOCKFAST LIMITED | Director | 2016-03-03 | CURRENT | 2005-04-28 | Dissolved 2018-04-17 | |
CALLSTREAM LIMITED | Director | 2016-03-03 | CURRENT | 1999-05-27 | Active | |
CALLSTREAM GROUP LIMITED | Director | 2016-03-03 | CURRENT | 2008-09-24 | Active - Proposal to Strike off | |
EFAX LIMITED | Director | 2015-11-24 | CURRENT | 2005-09-02 | Dissolved 2017-07-18 | |
J2 GLOBAL UK LTD | Director | 2015-11-24 | CURRENT | 1999-02-26 | Active | |
VIPRE SECURITY LIMITED | Director | 2015-11-24 | CURRENT | 2003-06-26 | Active | |
LIVEDRIVE INTERNET LIMITED | Director | 2015-11-24 | CURRENT | 2005-04-26 | Active | |
CITY NUMBERS LIMITED | Director | 2015-11-24 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
KEEPITSAFE BACKUP LIMITED | Director | 2015-11-24 | CURRENT | 2006-02-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES | |
MR05 | All of the property or undertaking has been released from charge for charge number 2 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 23/09/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | 23/09/16 STATEMENT OF CAPITAL GBP 750.00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ALYN BUSST | |
AP01 | DIRECTOR APPOINTED JOHN DAVIS EIKENBERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Jeremy David Rossen on 2016-04-01 | |
TM02 | Termination of appointment of Zachary Benjamin Maul on 2015-11-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY BENJAMIN MAUL | |
AP03 | SECRETARY APPOINTED JEREMY DAVID ROSEEN | |
AP01 | DIRECTOR APPOINTED JEREMY DAVID ROSSEN | |
AP03 | SECRETARY APPOINTED JEREMY DAVID ROSSEN | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ARJEN SEBASTIAN BERENDSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MACALPINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMEET SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARMEET SINGH | |
TM02 | Termination of appointment of Jeffrey Adelman on 2015-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ADELMAN | |
AP01 | DIRECTOR APPOINTED CRAIG ALYN BUSST | |
AP01 | DIRECTOR APPOINTED ZACHARY BENJAMIN MAUL | |
AP03 | SECRETARY APPOINTED ZACHARY BENJAMIN MAUL | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 23/09/14 FULL LIST | |
RES01 | ADOPT ARTICLES 20/08/2014 | |
AP01 | DIRECTOR APPOINTED CRAIG ALEXANDER MACALPINE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | THE PROVISIONS OF THE COMPANYS MEMORANDUM OF ASSOCIATION WHICH BY VIRTUE OF S28 COMPANIES ACT 2006 ARE TO BE TREATED AS PROVISIONS OF THE COMPANYS ARTICLES OF ASSOCIATION 10/04/2014 | |
RES01 | ADOPT ARTICLES 10/04/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES13 | SHARE RESTRICTIONS 28/03/2013 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED HARMEET SINGH | |
AP01 | DIRECTOR APPOINTED MR JEFFREY ADELMAN | |
AP03 | SECRETARY APPOINTED MR JEFFREY ADELMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TROTMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CALVERT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM IC2 KEELE SCIENCE PARK KEELE STAFFORDSHIRE ST5 5NH | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 750 | |
AR01 | 23/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALVERT / 01/06/2013 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOUGLAS GEE / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALVERT / 01/08/2012 | |
SH06 | 08/10/12 STATEMENT OF CAPITAL GBP 750 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | PURCHASE CONTRACT 31/07/2012 | |
RES01 | ALTER ARTICLES 31/07/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
SH06 | 26/01/11 STATEMENT OF CAPITAL GBP 750 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 23/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CALVERT / 31/12/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 23/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER GEE | |
288a | DIRECTOR APPOINTED ANDREW CALVERT | |
288a | SECRETARY APPOINTED CHRISTOPHER TROTMON | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BARRY | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/10/07 | |
363s | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/12/06 FROM: 9 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1EH | |
363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED CYBERBRANCH LIMITED CERTIFICATE ISSUED ON 22/10/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/10/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Harlow Town Council | |
|
IT Services and Supplies |
Wychavon District Council | |
|
Renewal of email filtering for 1 year |
Wychavon District Council | |
|
Renewal of web critical for 1 year |
Wyre Council | |
|
iCritical software and maintenance including WEB 2.0 plug in |
Harlow Town Council | |
|
IT Services and Supplies |
Lancaster City Council | |
|
Infrastructure - Update & Maintenance |
Wychavon District Council | |
|
|
Rushcliffe Borough Council | |
|
|
Rugby Borough Council | |
|
ITC & Support Services |
Fylde Borough Council | |
|
|
Wyre Council | |
|
Comp Hardware Purchases |
Worcestershire County Council | |
|
Computing Software |
Aylesbury Vale District Council | |
|
INFORMATION TECHNOLOGY - Software Maintenance |
Worcestershire County Council | |
|
Computing Software |
Rushcliffe Borough Council | |
|
|
Wyre Council | |
|
Comp Hardware Purchases |
Aylesbury Vale District Council | |
|
INFORMATION TECHNOLOGY - Software Maintenance |
South Oxfordshire District Council | |
|
|
Lancaster City Council | |
|
Infrastructure - Update & Maintenance |
Rushcliffe Borough Council | |
|
|
Worcestershire County Council | |
|
Computing Software |
Rushcliffe Borough Council | |
|
|
Cannock Chase Council | |
|
|
Newcastle-under-Lyme Borough Council | |
|
Supplies and Services |
Lancaster City Council | |
|
Infrastructure - Update & Maintenance |
Preston City Council | |
|
PURCHASE OF IT EQUIPMENT |
Borough Council of King's Lynn & West Norfolk | |
|
Communications |
Preston City Council | |
|
PURCHASE OF IT EQUIPMENT |
Worcestershire County Council | |
|
Computing Software |
Cannock Chase Council | |
|
|
Newcastle-under-Lyme Borough Council | |
|
Supplies and Services |
Worcestershire County Council | |
|
Computing Software |
Preston City Council | |
|
PURCHASE OF IT EQUIPMENT |
Borough Council of King's Lynn & West Norfolk | |
|
Communications |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
85171800 | Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |