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CRITICAL SOFTWARE TECHNOLOGIES LIMITED - Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Company Information
- Company registration number
- 05256049
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tagus House
- 9 Ocean Way
- Southampton
- Hampshire
- SO14 3TJ
- United Kingdom Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom UK
Management
- Managing Directors
- QUADROS, Manuel Goncalo L De Almeida, Dr
- VIEGAS CARREIRA, Joao Fernando
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-12
- Age Of Company 2004-10-12 19 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Critical Software Sa
- Critical Software Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-03-04
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
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CRITICAL SOFTWARE TECHNOLOGIES LIMITED Company Description
- CRITICAL SOFTWARE TECHNOLOGIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05256049. Its current trading status is "live". It was registered 2004-10-12. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-03-04.It can be contacted at Tagus House .
Get CRITICAL SOFTWARE TECHNOLOGIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Critical Software Technologies Limited - Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
- 2004-10-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-03-16) - CS01
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accounts-with-accounts-type-full (2022-03-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-15) - AD01
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change-person-director-company-with-change-date (2022-12-15) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-24) - CS01
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change-person-director-company-with-change-date (2021-06-24) - CH01
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accounts-with-accounts-type-full (2021-07-07) - AA
keyboard_arrow_right 2020
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capital-return-purchase-own-shares (2020-02-17) - SH03
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resolution (2020-02-14) - RESOLUTIONS
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capital-cancellation-shares (2020-02-17) - SH06
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confirmation-statement (2020-04-17) - CS01
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accounts-with-accounts-type-full (2020-05-11) - AA
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legacy (2020-06-19) - RP04CS01
keyboard_arrow_right 2019
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capital-return-purchase-own-shares (2019-04-11) - SH03
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capital-cancellation-shares (2019-10-03) - SH06
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capital-return-purchase-own-shares-treasury-capital-date (2019-10-03) - SH03
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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capital-cancellation-shares (2019-04-11) - SH06
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confirmation-statement-with-updates (2019-04-02) - CS01
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accounts-with-accounts-type-small (2019-03-26) - AA
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termination-secretary-company-with-name-termination-date (2019-02-15) - TM02
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-07-05) - SH03
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accounts-with-accounts-type-small (2018-04-12) - AA
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capital-cancellation-shares (2018-07-05) - SH06
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confirmation-statement-with-updates (2018-04-12) - CS01
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resolution (2018-07-05) - RESOLUTIONS
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capital-allotment-shares (2018-07-05) - SH01
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confirmation-statement-with-updates (2018-07-09) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-10) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-24) - CH01
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accounts-with-accounts-type-small (2016-05-04) - AA
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change-person-director-company-with-change-date (2016-05-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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capital-cancellation-shares (2016-06-07) - SH06
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capital-return-purchase-own-shares (2016-06-07) - SH03
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-05-18) - SH03
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accounts-with-accounts-type-small (2015-09-08) - AA
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capital-cancellation-shares (2015-05-18) - SH06
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capital-variation-of-rights-attached-to-shares (2015-05-18) - SH10
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capital-name-of-class-of-shares (2015-05-18) - SH08
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capital-allotment-shares (2015-05-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-01) - AD01
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appoint-corporate-secretary-company-with-name-date (2015-02-25) - AP04
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termination-secretary-company-with-name-termination-date (2015-02-25) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
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capital-cancellation-shares (2014-05-06) - SH06
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capital-return-purchase-own-shares (2014-05-06) - SH03
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capital-return-purchase-own-shares (2014-11-12) - SH03
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capital-cancellation-shares (2014-11-12) - SH06
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accounts-with-accounts-type-small (2014-03-31) - AA
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appoint-person-director-company-with-name-date (2014-10-23) - AP01
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capital-allotment-shares (2014-05-06) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-02) - SH01
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auditors-resignation-company (2013-10-22) - AUD
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change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01
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accounts-with-accounts-type-small (2013-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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resolution (2012-01-06) - RESOLUTIONS
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memorandum-articles (2012-01-06) - MEM/ARTS
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capital-allotment-shares (2012-01-25) - SH01
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statement-of-companys-objects (2012-01-06) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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accounts-with-accounts-type-small (2012-03-22) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-26) - AP01
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accounts-with-accounts-type-small (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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change-person-director-company-with-change-date (2011-03-28) - CH01
keyboard_arrow_right 2010
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resolution (2010-03-24) - RESOLUTIONS
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termination-director-company-with-name (2010-02-10) - TM01
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termination-secretary-company-with-name (2010-02-10) - TM02
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appoint-person-secretary-company-with-name (2010-02-10) - AP03
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change-registered-office-address-company-with-date-old-address (2010-02-10) - AD01
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appoint-person-director-company-with-name (2010-04-06) - AP01
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appoint-person-director-company-with-name (2010-02-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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capital-allotment-shares (2010-04-06) - SH01
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capital-allotment-shares (2010-05-18) - SH01
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appoint-person-director-company-with-name (2010-06-04) - AP01
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change-person-director-company-with-change-date (2010-04-06) - CH01
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accounts-with-accounts-type-small (2010-08-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-02) - AA
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legacy (2009-04-06) - 122
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legacy (2009-04-06) - 123
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resolution (2009-04-06) - RESOLUTIONS
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legacy (2009-03-05) - 363a
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legacy (2009-03-05) - 288a
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legacy (2009-03-05) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
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legacy (2008-10-13) - 363a
keyboard_arrow_right 2007
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resolution (2007-01-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA
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legacy (2007-10-17) - 363a
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legacy (2007-06-22) - 288b
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legacy (2007-06-22) - 288a
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legacy (2007-01-23) - 288a
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legacy (2007-01-23) - 88(2)R
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legacy (2007-01-23) - 123
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legacy (2007-01-11) - 287
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-17) - AA
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legacy (2006-11-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-05) - 225
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legacy (2005-11-10) - 363a
keyboard_arrow_right 2004
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incorporation-company (2004-10-12) - NEWINC