CRISTIE DATA LIMITED
LONDON CRISTIE DATA PRODUCTS LIMITED WANSCO 358 LIMITED

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Company number 03457111
Status Active
Incorporation Date 29 October 1997
Company Type Private Limited Company
Address 3RD FLOOR, 11-21 PAUL STREET, LONDON, ENGLAND, EC2A 4JU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Sarah Haran as a director on 31 March 2017; Termination of appointment of Janet Elizabeth Blake as a director on 30 September 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of CRISTIE DATA LIMITED are www.cristiedata.co.uk, and www.cristie-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cristie Data Limited is a Private Limited Company. The company registration number is 03457111. Cristie Data Limited has been working since 29 October 1997. The present status of the company is Active. The registered address of Cristie Data Limited is 3rd Floor 11 21 Paul Street London England Ec2a 4ju. . HALL, Bruce is a Secretary of the company. BLAKEMORE, Steve is a Director of the company. LOGAN, Richard Strachan is a Director of the company. MACSWEEN, Angus is a Director of the company. SMITH, Ryan is a Director of the company. Secretary CAMERON, Ian has been resigned. Secretary MCCLURE, Isabel Anne has been resigned. Nominee Secretary W W H COMPANY MANAGEMENT LIMITED has been resigned. Director ARUMUGAM, Madhana Sundaram has been resigned. Director BLAKE, Janet Elizabeth has been resigned. Director CAMERON, Ian has been resigned. Director HARAN, Sarah has been resigned. Director MCTRUSTY, Colin Robert has been resigned. Director WESTER, Volker has been resigned. Nominee Director WWH COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HALL, Bruce
Appointed Date: 25 August 2016
Director
BLAKEMORE, Steve
Appointed Date: 14 February 2014
64 years old
Director
LOGAN, Richard Strachan
Appointed Date: 25 August 2016
68 years old
Director
MACSWEEN, Angus
Appointed Date: 25 August 2016
69 years old
Director
SMITH, Ryan
Appointed Date: 01 May 2012
44 years old

Resigned Directors

Secretary
CAMERON, Ian
Resigned: 25 August 2016
Appointed Date: 26 April 2005
Secretary
MCCLURE, Isabel Anne
Resigned: 08 August 2005
Appointed Date: 29 December 1997
Nominee Secretary
W W H COMPANY MANAGEMENT LIMITED
Resigned: 29 December 1997
Appointed Date: 29 October 1997
Director
ARUMUGAM, Madhana Sundaram
Resigned: 25 September 2013
Appointed Date: 01 August 1999
58 years old
Director
BLAKE, Janet Elizabeth
Resigned: 30 September 2016
Appointed Date: 01 March 1999
74 years old
Director
CAMERON, Ian
Resigned: 25 August 2016
Appointed Date: 29 December 1997
71 years old
Director
HARAN, Sarah
Resigned: 31 March 2017
Appointed Date: 25 August 2016
60 years old
Director
MCTRUSTY, Colin Robert
Resigned: 17 February 1999
Appointed Date: 13 February 1998
59 years old
Director
WESTER, Volker
Resigned: 19 October 2009
Appointed Date: 06 December 2002
56 years old
Nominee Director
WWH COMPANY DIRECTORS LIMITED
Resigned: 29 December 1997
Appointed Date: 29 October 1997

Persons With Significant Control

Mr Ian Cameron
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CRISTIE DATA LIMITED Events

11 Apr 2017
Termination of appointment of Sarah Haran as a director on 31 March 2017
05 Oct 2016
Termination of appointment of Janet Elizabeth Blake as a director on 30 September 2016
30 Sep 2016
Confirmation statement made on 20 August 2016 with updates
27 Sep 2016
Statement of capital following an allotment of shares on 24 August 2016
  • GBP 321,250
26 Sep 2016
Second filing for the termination of Ian Sandifer Cameron as a secretary
...
... and 104 more events
19 Feb 1998
Registered office changed on 19/02/98 from: 103 temple street bristol BS99 7UD
19 Feb 1998
Secretary resigned
19 Feb 1998
Director resigned
14 Jan 1998
Company name changed wansco 358 LIMITED\certificate issued on 14/01/98
29 Oct 1997
Incorporation

CRISTIE DATA LIMITED Charges

25 August 2016
Charge code 0345 7111 0003
Delivered: 29 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
1 March 1998
Fixed and floating charge
Delivered: 5 March 1998
Status: Satisfied on 22 March 2000
Persons entitled: New Court Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
17 February 1998
Fixed and floating charge
Delivered: 7 March 1998
Status: Satisfied on 3 March 2006
Persons entitled: Private Equity Partners Limited
Description: Fixed and floating charges over all undertaking property…

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