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 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
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 |