CRITICALL LIMITED
MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM ME4 4QU- Liquidation
- Private Limited Company
- Company No. 02989288
- Last Updated: 01 Mar 2024
Company Profile
CRITICALL LIMITED was incorporated on Friday, November 11, 1994 as a Private Limited Company with registered address in CHATHAM. CRITICALL LIMITED has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 29 years 11 months and 29 days.
| Name | CRITICALL LIMITED |
|---|---|
| Company number | 02989288 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1994 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM ME4 4QU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| F-24 Uk Limited Park Road, WD3 1RE |
Dates: Tuesday, March 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Davison Nationality: British |
Dates: Monday, April 8, 2019 - Tuesday, March 31, 2020
significant influence or control
|
| Mr Ralph Juergen Meister Nationality: German |
Dates: Monday, April 8, 2019 - Tuesday, March 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian Murray Hammond Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, April 8, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1045 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CRITICALL LIMITED | 11 Nov 1994 |