Critical Software Ltd

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Critical Software Ltd

05256049•Private Limited With Share Capital

Tagus House 9 Ocean Way, Southampton, Hampshire, SO143TJ
WebsiteEmail08456855160

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Incorporated

12/10/2004

Company Age

21 years

Directors

2

Employees

30

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Critical Software Ltd (05256049) is a private limited with share capital incorporated on 12/10/2004 (21 years old) and registered in hampshire, SO143TJ. The company operates under SIC code 62090 and is classified as Small.

Critical software technologies limited is an information technology and services company based out of c/o hjs chartered accountants 12-14 carlton place, southampton, united kingdom.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 12/10/2004
SO143TJ
30 employees

Financial Overview

Total Assets

£7.98M

Liabilities

£2.93M

Net Assets

£5.05M

Turnover

£14.85M

Cash

£4.06M

Key Metrics

30

Employees

2

Directors

3

Shareholders

Board of Directors

2
J
joao fernando viegas carreira
director
M
manuel goncalo l de almeida quadros
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Legacy
Category:Miscellaneous
Date:19-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2020
Confirmation Statement
Category:Confirmation Statement
Date:17-04-2020
Capital Cancellation Shares
Category:Capital
Date:17-02-2020
Capital Cancellation Shares
Category:Capital
Date:17-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2020
Resolution
Category:Resolution
Date:14-02-2020
Capital Cancellation Shares
Category:Capital
Date:03-10-2019
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2019
Capital Cancellation Shares
Category:Capital
Date:11-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Capital Cancellation Shares
Category:Capital
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:05-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Capital Cancellation Shares
Category:Capital
Date:05-07-2018
Resolution
Category:Resolution
Date:05-07-2018
Capital Cancellation Shares
Category:Capital
Date:05-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-07-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Capital Cancellation Shares
Category:Capital
Date:07-06-2016
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2015
Capital Cancellation Shares
Category:Capital
Date:18-05-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2015
Capital Cancellation Shares
Category:Capital
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2015
Capital Cancellation Shares
Category:Capital
Date:12-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2014
Capital Cancellation Shares
Category:Capital
Date:06-05-2014
Capital Allotment Shares
Category:Capital
Date:06-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2014
Auditors Resignation Company
Category:Auditors
Date:22-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-04-2013
Capital Allotment Shares
Category:Capital
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2012
Capital Allotment Shares
Category:Capital
Date:25-01-2012
Memorandum Articles
Category:Incorporation
Date:06-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2012
Resolution
Category:Resolution
Date:06-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2010
Capital Allotment Shares
Category:Capital
Date:18-05-2010
Capital Allotment Shares
Category:Capital
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2010
Resolution
Category:Resolution
Date:24-03-2010

Import / Export

Imports
12 Months3
60 Months8
Exports
12 Months0
60 Months1

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date28/02/2025
Latest Accounts31/12/2024

Trading Addresses

4 Benham Road, Southampton Science Park, Chilworth, Southampton, Hampshire, SO167QJ
Tagus House, 9 Ocean Way, Southampton, SO143TJRegistered

Contact

08456855160
info@criticalsoftware.com
criticalsoftware.com
Tagus House 9 Ocean Way, Southampton, Hampshire, SO143TJ