CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED was incorporated 55 years ago on 06/05/1969 and has the registered number: 00953609. The accounts status is FULL and accounts are next due on 30/09/2024.
CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED was incorporated 55 years ago on 06/05/1969 and has the registered number: 00953609. The accounts status is FULL and accounts are next due on 30/09/2024.
CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED - CAMBRIDGE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HARSTON MILL ROYSTON ROAD
CAMBRIDGE
CB22 7GG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TPG MARITIME LIMITED (until 17/07/2023)
TPG MARITIME LIMITED (until 17/07/2023)
ATMOSPHERE CONTROL INTERNATIONAL LIMITED (until 27/05/2016)
WELLMAN DEFENCE LIMITED (until 03/05/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRISPIN KEANIE | Jun 1982 | British | Director | 2023-01-27 | CURRENT |
MISS SARAH ELIZABETH COLE | Jul 1979 | British | Director | 2023-01-27 | CURRENT |
MR JONATHAN BRETT | Aug 1979 | British | Director | 2023-01-27 | CURRENT |
MR MICHAEL JOHN WEBB | Secretary | 2013-02-28 UNTIL 2015-02-01 | RESIGNED | ||
MR GEORGE SHANNON | Apr 1963 | British | Director | 2003-08-04 UNTIL 2012-04-05 | RESIGNED |
MR DERREN MARK STROUD | Nov 1970 | British | Director | 2016-03-01 UNTIL 2023-05-31 | RESIGNED |
BRIAN ROY OSBORNE | Jan 1940 | British | Director | RESIGNED | |
MS CLAIRE LOUISE MACPHERSON | Feb 1973 | British | Director | 2018-02-15 UNTIL 2021-10-10 | RESIGNED |
MR COLIN JOHN LEPPARD | Oct 1940 | British | Director | RESIGNED | |
MR PETER CHARLES LAWRENCE | Feb 1963 | British | Director | 1997-03-17 UNTIL 2013-03-31 | RESIGNED |
MR SIMON JOHN NICHOLSON KINGS | May 1953 | British | Director | 2016-06-21 UNTIL 2016-06-21 | RESIGNED |
MR BERNARD PHILIP ROLFE | Sep 1951 | British | Director | 2005-12-14 UNTIL 2007-08-28 | RESIGNED |
JONATHAN FRANCIS SMITH | British | Director | 1997-02-28 UNTIL 2002-05-31 | RESIGNED | |
JONATHAN FRANCIS SMITH | British | Secretary | 1999-10-29 UNTIL 2002-05-31 | RESIGNED | |
MR GEORGE SHANNON | Apr 1963 | British | Secretary | 2003-08-04 UNTIL 2012-04-05 | RESIGNED |
MR COLIN JOHN PIM | British | Secretary | RESIGNED | ||
MS CLAIRE LOUISE MACPHERSON | Secretary | 2015-02-01 UNTIL 2022-05-01 | RESIGNED | ||
MR STEPHEN GILES HARROW | British | Secretary | 2012-04-05 UNTIL 2012-12-31 | RESIGNED | |
SIMON CHARLES DUCKWORTH | British | Secretary | 1997-02-28 UNTIL 1999-10-31 | RESIGNED | |
JONATHAN LEES CHITTY | British | Secretary | 2002-05-31 UNTIL 2003-08-04 | RESIGNED | |
ROBERT WORLIDGE | Oct 1933 | British | Director | 1993-09-01 UNTIL 1997-02-28 | RESIGNED |
RAYMOND GEORGE COUZENS | Aug 1940 | British | Director | RESIGNED | |
MR DANIEL JAMES BARR | Feb 1991 | British | Director | 2021-10-22 UNTIL 2022-06-30 | RESIGNED |
MR CHARLES ARTHUR HILLMAN BAXANDALL | Jan 1931 | British | Director | RESIGNED | |
MR ALAN JOHN BAXTER | Jan 1950 | British | Director | 1997-02-28 UNTIL 2005-08-02 | RESIGNED |
MR JONATHAN PHILIP CARTER | Nov 1965 | British | Director | 2013-07-22 UNTIL 2014-09-01 | RESIGNED |
PHILIP CARTMELL | May 1951 | British | Director | 2016-02-01 UNTIL 2016-06-21 | RESIGNED |
STEPHEN CASSIDY | Jun 1954 | British | Director | 2001-04-02 UNTIL 2014-07-31 | RESIGNED |
JONATHAN LEES CHITTY | British | Director | 2002-05-31 UNTIL 2003-08-04 | RESIGNED | |
MR JON NEIL CONSTABLE | Jul 1978 | British | Director | 2021-10-22 UNTIL 2022-02-24 | RESIGNED |
MR CHARLES PATRICK SMITH | Oct 1936 | British | Director | RESIGNED | |
MR MARK STEPHEN CRAWFORD | May 1967 | British | Director | 2012-04-05 UNTIL 2016-02-01 | RESIGNED |
PAUL GOODROW | Jul 1949 | Canadian | Director | 2005-12-14 UNTIL 2006-10-12 | RESIGNED |
ROGER FREDERIC HANCOX | Oct 1948 | British | Director | 1997-02-28 UNTIL 1998-05-21 | RESIGNED |
RAYMOND GEORGE COUZENS | Aug 1940 | British | Director | 1997-04-01 UNTIL 2001-01-02 | RESIGNED |
MR SIMON JOHN NICHOLSON KINGS | May 1963 | British | Director | 2016-06-21 UNTIL 2018-02-09 | RESIGNED |
DR JAMES WATKINS | Jan 1954 | American | Director | 2005-12-14 UNTIL 2006-10-28 | RESIGNED |
MR MICHAEL ST JOHN HOLT | Apr 1948 | British | Director | RESIGNED | |
MR TERENCE SMITH | Aug 1949 | British | Director | 1997-06-30 UNTIL 1999-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tp Group Limited | 2016-06-14 | Wincanton | Ownership of shares 75 to 100 percent |