CRISTIE DATA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CRISTIE DATA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRISTIE DATA LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: 03457111. The accounts status is FULL and accounts are next due on 31/12/2024.
CRISTIE DATA LIMITED was incorporated 26 years ago on 29/10/1997 and has the registered number: 03457111. The accounts status is FULL and accounts are next due on 31/12/2024.
CRISTIE DATA LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
EC2A 4JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRISTIE DATA PRODUCTS LIMITED (until 26/08/2008)
CRISTIE DATA PRODUCTS LIMITED (until 26/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/08/2023 | 03/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT THOMAS CUNNINGHAM | Mar 1971 | British | Director | 2018-09-04 | CURRENT |
| MS LUCY REBECCA DIMES | Mar 1966 | British | Director | 2023-09-18 | CURRENT |
| JULIE BROWN | Secretary | 2023-02-28 | CURRENT | ||
| VOLKER WESTER | Jun 1969 | German | Director | 2002-12-06 UNTIL 2009-10-19 | RESIGNED |
| WWH COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-10-29 UNTIL 1997-12-29 | RESIGNED | ||
| W W H COMPANY MANAGEMENT LIMITED | Corporate Nominee Secretary | 1997-10-29 UNTIL 1997-12-29 | RESIGNED | ||
| IAN CAMERON | Dec 1953 | British | Secretary | 2005-04-26 UNTIL 2016-08-25 | RESIGNED |
| MR BRUCE HALL | Secretary | 2016-08-25 UNTIL 2018-02-02 | RESIGNED | ||
| ISABEL ANNE MCCLURE | Jun 1961 | British | Secretary | 1997-12-29 UNTIL 2005-08-08 | RESIGNED |
| MR ANDREW JAMES MCDONALD | Secretary | 2018-02-02 UNTIL 2023-02-28 | RESIGNED | ||
| MRS SARAH HARAN | Jul 1965 | British | Director | 2016-08-25 UNTIL 2017-03-31 | RESIGNED |
| MADHANA SUNDARAM ARUMUGAM | Oct 1967 | India | Director | 1999-08-01 UNTIL 2013-09-25 | RESIGNED |
| MR RYAN SMITH | Jun 1981 | British | Director | 2012-05-01 UNTIL 2018-12-05 | RESIGNED |
| COLIN ROBERT MCTRUSTY | Jun 1966 | British | Director | 1998-02-13 UNTIL 1999-02-17 | RESIGNED |
| MR ANGUS MACSWEEN | Jul 1956 | British | Director | 2016-08-25 UNTIL 2020-10-01 | RESIGNED |
| MR RICHARD STRACHAN LOGAN | Oct 1957 | British | Director | 2016-08-25 UNTIL 2018-09-04 | RESIGNED |
| MR STEVE BLAKEMORE | Oct 1961 | Uk | Director | 2014-02-14 UNTIL 2018-08-20 | RESIGNED |
| MR REECE GARETHE DONOVAN | May 1970 | British | Director | 2020-10-01 UNTIL 2023-09-15 | RESIGNED |
| IAN CAMERON | Dec 1953 | British | Director | 1997-12-29 UNTIL 2016-08-25 | RESIGNED |
| MRS JANET ELIZABETH BLAKE | Jul 1951 | British | Director | 1999-03-01 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iomart Group Plc | 2016-08-25 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ian Cameron | 2016-04-06 - 2016-08-25 | 12/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |