CRITICAL SYSTEMS LTD - GUILDFORD


Company Profile Company Filings

Overview

CRITICAL SYSTEMS LTD is a Private Limited Company from GUILDFORD and has the status: Active.
CRITICAL SYSTEMS LTD was incorporated 14 years ago on 03/07/2009 and has the registered number: 06951100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CRITICAL SYSTEMS LTD - GUILDFORD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

4 GREENCROFT
GUILDFORD
GU1 2SY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE FARQUHARSON Feb 1953 British Director 2009-07-03 CURRENT
MR GORDON JOHN FARQUHARSON Nov 1950 British Director 2009-07-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gordon John Farquharson 2016-04-06 11/1950 Guildford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL PROCESS CONTAINMENT LIMITED ANDOVER Dissolved... DORMANT 99999 - Dormant Company
TANSHIRE HOLDINGS LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CONTAMINATION CONTROL NETWORK LTD. CAMBERLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Critical Systems Ltd - Period Ending 2023-03-31 2023-11-29 31-03-2023 £60,133 Cash £49,818 equity
Critical Systems Ltd - Period Ending 2022-03-31 2022-12-14 31-03-2022 £49,071 Cash £42,964 equity
Critical Systems Ltd - Period Ending 2021-03-31 2021-12-07 31-03-2021 £55,142 Cash £48,313 equity
Critical Systems Ltd - Period Ending 2020-03-31 2020-11-17 31-03-2020 £50,436 Cash £51,327 equity
Critical Systems Ltd - Period Ending 2019-03-31 2019-12-21 31-03-2019 £52,100 Cash £56,396 equity
Critical Systems Ltd - Period Ending 2018-03-31 2018-12-15 31-03-2018 £56,296 Cash £52,740 equity