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- CRITICAL SOFTWARE TECHNOLOGIES LIMITED
CRITICAL SOFTWARE TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
CRITICAL SOFTWARE TECHNOLOGIES LIMITED
COMPANY NUMBER
05256049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
12/10/2004
(20 years and 2 months old)
WEBSITE
www.criticalsoftware.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
SO14 3TJ
Telephone: 08456855160
TPS: No
4 Benham Road
Southampton Science Park
Chilworth
Southampton, Hampshire
SO16 7QJ
Telephone: 6855160
Tagus House
9 Ocean Way
SOUTHAMPTON
SO14 3TJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CRITICAL SOFTWARE SA | N/A | N/A |
CRITICAL SOFTWARE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Accounts filed |
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CRITICAL SOFTWARE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRITICAL SOFTWARE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRITICAL SOFTWARE TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Manuel Goncalo L De Almeida Quadros 01/01/2010 - Present (15years) Born in Nov 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/09/2014 - Present (10 years and 4 months) Born in Aug 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/10/2004 - Present (20 years and 2 months) Born in Jan 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
12/10/2004 - Present (20 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
12/10/2004 - 31/03/2007 (2 years and 5 months) Born in Aug 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CRITICAL HOLDING SA | N/A | N/A |
CRITICAL SOFTWARE SA | N/A | N/A |
CRITICAL SOFTWARE TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/06/2024 | Event: New Accounts filed |
Date: 08/03/2024 | Event: New Confirmation Statement filed |
Date: 15/08/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 30/03/2022 | Event: New Accounts filed |
Date: 30/03/2022 | Event: New Confirmation Statement filed |
Date: 28/03/2021 | Event: New Confirmation Statement filed |
Date: 15/05/2020 | Event: New Accounts filed |
Date: 30/04/2020 | Event: New Confirmation Statement filed |
Date: 23/09/2019 | Event: Brian Edward Luff (908964168) has left the board |
Date: 06/04/2019 | Event: New Confirmation Statement filed |
Date: 30/03/2019 | Event: New Accounts filed |
Date: 19/02/2019 | Event: HJS COMPANY SECRETARIAL SERVICES LTD (913176097) has left the board |
Date: 12/07/2018 | Event: New Confirmation Statement filed |
Date: 17/04/2018 | Event: New Accounts filed |
Date: 17/04/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 28/05/2016 | Event: New Annual Return filed |
Date: 26/05/2016 | Event: New Accounts filed |
Date: 12/09/2015 | Event: New Accounts filed |
Date: 16/07/2015 | Event: HJS COMPANY SECRETARIAL SERVICES LTD (919532022) has left the board |
Date: 16/07/2015 | Event: New Company Secretary HJS COMPANY SECRETARIAL SERVICES LTD (913176097) Appointed |
Date: 06/05/2015 | Event: Change in Reg. Office |
Date: 06/05/2015 | Event: New Annual Return filed |
Date: 27/02/2015 | Event: Brian Edward Luff (914886545) has left the board |
Date: 27/02/2015 | Event: New Board Member HJS COMPANY SECRETARIAL SERVICES LTD (919532022) Appointed |
Date: 27/10/2014 | Event: New Board Member Joao Fernando Viegas Carreira (919205231) Appointed |
Date: 27/10/2014 | Event: Marco Aurelio Ribeiro Costa (916552560) has left the board |
Date: 27/10/2014 | Event: Rui Manuel Marques Cordeiro (915174974) has left the board |
Date: 27/10/2014 | Event: Simon Robert Kampa (915027785) has left the board |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 04/04/2014 | Event: New Accounts filed |
Date: 21/08/2013 | Event: Change in Reg. Office |
Date: 07/05/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 06/04/2013 | Event: New Annual Return filed |
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