CRITICAL SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

CRITICAL SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CRITICAL SOFTWARE LIMITED was incorporated 20 years ago on 23/09/2003 and has the registered number: 04909220. The accounts status is SMALL.

CRITICAL SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

GROUND & 1ST FLOOR MEZZANINE
LONDON
W2 6NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY DAVID ROSSEN Secretary 2015-11-24 CURRENT
JOHN DAVIS EIKENBERRY Jun 1965 American Director 2016-07-20 CURRENT
JEREMY DAVID ROSSEN Jan 1971 American Director 2015-11-24 CURRENT
ARJEN SEBASTIAN BERENDSEN Jan 1969 Dutch Director 2015-05-12 CURRENT
HARMEET SINGH Dec 1977 American Director 2014-03-31 UNTIL 2015-05-12 RESIGNED
MR JEFFREY ADELMAN Secretary 2014-03-31 UNTIL 2015-01-10 RESIGNED
MR CHRISTOPHER DOUGLAS GEE Jun 1974 British Secretary 2003-10-03 UNTIL 2008-08-06 RESIGNED
ZACHARY BENJAMIN MAUL British Secretary 2015-01-16 UNTIL 2015-11-24 RESIGNED
CHRISTOPHER TROTMON Oct 1955 Secretary 2008-08-06 UNTIL 2014-03-31 RESIGNED
ANDREW CALVERT Aug 1976 British Director 2008-02-23 UNTIL 2014-03-31 RESIGNED
CRAIG ALEXANDER MACALPINE May 1971 Scottish Director 2014-05-16 UNTIL 2015-01-16 RESIGNED
MR CHRISTOPHER DOUGLAS GEE Jun 1974 British Director 2003-10-03 UNTIL 2014-03-31 RESIGNED
ZACHARY BENJAMIN MAUL May 1979 American Director 2015-01-16 UNTIL 2015-11-24 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-09-23 UNTIL 2003-10-03 RESIGNED
ANDREW CALVERT Aug 1976 British Director 2003-10-03 UNTIL 2005-08-17 RESIGNED
MR JEFFREY ADELMAN Jun 1966 American Director 2014-03-31 UNTIL 2015-01-10 RESIGNED
CRAIG ALYN BUSST Jan 1976 British Director 2015-01-16 UNTIL 2016-07-20 RESIGNED
MR NICHOLAS ADRIAN BARRY Jul 1975 British Director 2003-10-03 UNTIL 2008-02-23 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-09-23 UNTIL 2003-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J2 Global Uk Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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