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- CRITICAL SOFTWARE LIMITED
CRITICAL SOFTWARE LIMITED
Company is dissolved
General Information
NAME
CRITICAL SOFTWARE LIMITED
COMPANY NUMBER
04909220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
23/09/2003
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/09/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
23/09/2003
22/10/2003
CYBERBRANCH LIMITED
Previous Names
23/09/2003 22/10/2003 CYBERBRANCH LIMITED
LONDON
W2 6NB
Telephone: 01782381390
TPS: No
Ground & 1st Floor Mezzanine
The Battleship Building, 179 Har
London
W2 6NB
W2 6NB
Telephone: 381390
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2024 | Event: New Board Member John Davis Eikenberry (921359918) Appointed |
Date: 11/01/2024 | Event: New Board Member Jeremy David Rossen (920655869) Appointed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRITICAL SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRITICAL SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRITICAL SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
CORPORATE APPOINTMENTS LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 601 Past: 38451 |
View Report |
SECRETARIAL APPOINTMENTS LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1268 Past: 69115 |
View Report |
03/10/2003 - 23/02/2008 (4 years and 4 months) Born in Jul 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
03/10/2003 - 17/08/2005 (1 years and 10 months) Born in Aug 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jun 1974 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/01/2024 | Event: New Board Member John Davis Eikenberry (921359918) Appointed |
Date: 11/01/2024 | Event: New Board Member Jeremy David Rossen (920655869) Appointed |
Date: 09/10/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 10/10/2017 | Event: New Confirmation Statement filed |
Date: 06/09/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 15/09/2016 | Event: John Davis Eikenberry (921363933) has left the board |
Date: 15/09/2016 | Event: New Board Member John Davis Eikenberry (921359918) Appointed |
Date: 09/09/2016 | Event: New Board Member John Davis Eikenberry (921363933) Appointed |
Date: 09/09/2016 | Event: Craig Alyn Busst (918852293) has left the board |
Date: 26/04/2016 | Event: New Accounts filed |
Date: 07/04/2016 | Event: Jeremy David Rossen (920318250) has left the board |
Date: 07/04/2016 | Event: New Board Member Jeremy David Rossen (920655869) Appointed |
Date: 04/12/2015 | Event: Zachary Benjamin Maul (919521495) has left the board |
Date: 04/12/2015 | Event: Zachary Benjamin Maul (919552706) has left the board |
Date: 04/12/2015 | Event: New Board Member Jeremy David Rossen (920318250) Appointed |
Date: 04/12/2015 | Event: New Company Secretary Jeremy David Roseen (920318273) Appointed |
Date: 15/11/2015 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: Arjen Sebastian Berendsen (919969134) has left the board |
Date: 05/08/2015 | Event: New Board Member Arjen Sebastian Berendsen (919830532) Appointed |
Date: 29/07/2015 | Event: New Board Member Arjen Sebastian Berendsen (919969134) Appointed |
Date: 23/07/2015 | Event: Craig Alexander MacAlpine (918852321) has left the board |
Date: 23/07/2015 | Event: Harmeet Singh (918651454) has left the board |
Date: 11/03/2015 | Event: Zachary Benjamin Maul (919552759) has left the board |
Date: 11/03/2015 | Event: New Board Member Zachary Benjamin Maul (919521495) Appointed |
Date: 06/03/2015 | Event: Jeffrey Adelman (918650251) has left the board |
Date: 06/03/2015 | Event: Jeffrey Adelman (917166270) has left the board |
Date: 06/03/2015 | Event: New Board Member Zachary Benjamin Maul (919552759) Appointed |
Date: 06/03/2015 | Event: New Board Member Craig Alyn Busst (918852293) Appointed |
Date: 06/03/2015 | Event: New Company Secretary Zachary Benjamin Maul (919552706) Appointed |
Date: 22/11/2014 | Event: New Annual Return filed |
Date: 21/08/2014 | Event: New Board Member Craig Alexander MacAlpine (918852321) Appointed |
Date: 11/04/2014 | Event: New Accounts filed |
Date: 11/04/2014 | Event: Jeffrey Adelman (918651255) has left the board |
Date: 11/04/2014 | Event: New Board Member Jeffrey Adelman (917166270) Appointed |
Date: 04/04/2014 | Event: Christopher Douglas Gee (909306033) has left the board |
Date: 04/04/2014 | Event: Christopher Trotmon (913263610) has left the board |
Date: 04/04/2014 | Event: Andrew Calvert (913278232) has left the board |
Date: 04/04/2014 | Event: New Board Member Harmeet Singh (918651454) Appointed |
Date: 04/04/2014 | Event: New Company Secretary Jeffrey Adelman (918650251) Appointed |
Date: 04/04/2014 | Event: New Board Member Jeffrey Adelman (918651255) Appointed |
Date: 04/04/2014 | Event: Change in Reg. Office |
Date: 25/10/2013 | Event: New Annual Return filed |
Date: 16/04/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: Change in Reg. Office |
Date: 23/10/2012 | Event: New Annual Return filed |
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