Critical Software Limited
Company Profile
dissolved
UnknownCritical Software Limited
04909220•Private Limited With Share Capital
Ground & 1St Floor Mezzanine, The Battleship Building, 179 Har, London, W26NB
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Incorporated
23/09/2003
Company Age
22 years
Directors
4
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Critical Software Limited (04909220) is a private limited with share capital incorporated on 23/09/2003 (22 years old) and registered in london, W26NB. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 23/09/2003
W26NB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
98
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:31-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:15-10-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2017
Legacy
Category:Miscellaneous
Date:22-12-2016
Legacy
Category:Return
Date:20-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Resolution
Category:Resolution
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-05-2014
Resolution
Category:Resolution
Date:08-05-2014
Resolution
Category:Resolution
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-04-2014
Termination Secretary Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Capital Cancellation Shares
Category:Capital
Date:08-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-10-2012
Resolution
Category:Resolution
Date:21-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Legacy
Category:Mortgage
Date:07-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Capital Cancellation Shares
Category:Capital
Date:26-01-2011
Capital Return Purchase Own Shares
Category:Capital
Date:26-01-2011
Resolution
Category:Resolution
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:14-10-2008
Legacy
Category:Officers
Date:07-10-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Legacy
Category:Address
Date:28-12-2006
Legacy
Category:Annual Return
Date:16-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Annual Return
Date:11-01-2006
Legacy
Category:Officers
Date:26-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:10-01-2005
Legacy
Category:Mortgage
Date:29-11-2003
Resolution
Category:Resolution
Date:03-11-2003
Resolution
Category:Resolution
Date:03-11-2003
Legacy
Category:Capital
Date:27-10-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:22-10-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Address
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Incorporation Company
Category:Incorporation
Date:23-09-2003
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017
Trading Addresses
Ground & 1St Floor Mezzanine, The Battleship Building, 179 Har, London, W26NBRegistered
Related Companies
10
Contact
Ground & 1St Floor Mezzanine, The Battleship Building, 179 Har, London, W26NB