CRITICAL SOFTWARE TECHNOLOGIES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 05256049
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 4 March 2017 with updates; Cancellation of shares. Statement of capital on 3 March 2016 GBP 649,584.41 . The most likely internet sites of CRITICAL SOFTWARE TECHNOLOGIES LIMITED are www.criticalsoftwaretechnologies.co.uk, and www.critical-software-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Critical Software Technologies Limited is a Private Limited Company. The company registration number is 05256049. Critical Software Technologies Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Critical Software Technologies Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . HJS COMPANY SECRETARIAL SERVICES LTD is a Secretary of the company. LUFF, Brian Edward is a Director of the company. QUADROS, Manuel Goncalo L De Almeida, Dr is a Director of the company. VIEGAS CARREIRA, Joao Fernando is a Director of the company. Secretary JERRAM, David Peter has been resigned. Secretary LUFF, Brian Edward has been resigned. Secretary LUFF, Vivienne Mary has been resigned. Director ALMEIDA, Nuno Luis has been resigned. Director CARREIRA, Joao Fernando Viegas, Dr has been resigned. Director CORDEIRO, Rui Manuel Marques has been resigned. Director COSTA, Diamantino Jose Goncalves has been resigned. Director COSTA, Marco Aurelio Ribeiro has been resigned. Director KAMPA, Simon Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HJS COMPANY SECRETARIAL SERVICES LTD
Appointed Date: 01 December 2014
Director
LUFF, Brian Edward
Appointed Date: 12 October 2004
74 years old
Director
QUADROS, Manuel Goncalo L De Almeida, Dr
Appointed Date: 01 January 2010
62 years old
Director
VIEGAS CARREIRA, Joao Fernando
Appointed Date: 05 September 2014
57 years old

Resigned Directors

Secretary
JERRAM, David Peter
Resigned: 31 January 2010
Appointed Date: 01 December 2007
Secretary
LUFF, Brian Edward
Resigned: 30 November 2014
Appointed Date: 01 February 2010
Secretary
LUFF, Vivienne Mary
Resigned: 01 December 2007
Appointed Date: 12 October 2004
Director
ALMEIDA, Nuno Luis
Resigned: 31 December 2009
Appointed Date: 01 April 2007
48 years old
Director
CARREIRA, Joao Fernando Viegas, Dr
Resigned: 31 March 2007
Appointed Date: 12 October 2004
57 years old
Director
CORDEIRO, Rui Manuel Marques
Resigned: 05 September 2014
Appointed Date: 01 June 2010
52 years old
Director
COSTA, Diamantino Jose Goncalves
Resigned: 31 December 2009
Appointed Date: 29 November 2006
55 years old
Director
COSTA, Marco Aurelio Ribeiro
Resigned: 05 September 2014
Appointed Date: 13 December 2011
48 years old
Director
KAMPA, Simon Robert
Resigned: 05 September 2014
Appointed Date: 01 March 2010
48 years old

Persons With Significant Control

Critical Software Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRITICAL SOFTWARE TECHNOLOGIES LIMITED Events

10 May 2017
Full accounts made up to 31 December 2016
17 Mar 2017
Confirmation statement made on 4 March 2017 with updates
07 Jun 2016
Cancellation of shares. Statement of capital on 3 March 2016
  • GBP 649,584.41
07 Jun 2016
Purchase of own shares.
24 May 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 649,584.41
...
... and 78 more events
03 Nov 2006
Return made up to 12/10/06; full list of members
17 Aug 2006
Total exemption small company accounts made up to 31 December 2005
10 Nov 2005
Return made up to 12/10/05; full list of members
05 Jan 2005
Accounting reference date extended from 31/10/05 to 31/12/05
12 Oct 2004
Incorporation

Similar Companies

CRITICAL SOCIAL POLICY LIMITED CRITICAL SOFTWARE LIMITED CRITICAL SOLUTIONS LIMITED CRITICAL SPACE LIMITED CRITICAL STREAMING LIMITED CRITICAL SUPPORT SERVICES AND SOLUTIONS LIMITED CRITICAL SYSTEM DESIGN LIMITED