CRISES CONTROL LTD
TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE, WEMBLEY, LONDON HA0 1SS- Active
- Private Limited Company
- Company No. 07965328
- Last Updated: 01 Mar 2024
Company Profile
CRISES CONTROL LTD was incorporated on Monday, February 27, 2012 as a Private Limited Company with registered address in LONDON. CRISES CONTROL LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 12 years 7 months and 3 days.
| Name | CRISES CONTROL LTD |
|---|---|
| Company number | 07965328 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TRANSPUTEC HOUSE 19 HEATHER PARK DRIVE WEMBLEY LONDON HA0 1SS |
|---|---|
| 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 |
|---|---|
| Rossarden Ltd Guardian Management Sarl (Mcs),, B.P. 66, Le Panorama Ab,, MC98002 |
Dates: Monday, November 4, 2019 - Monday, April 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Transputec Ltd Heather Park Drive, HA0 1SS |
Dates: Friday, April 7, 2017 - Monday, November 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sunil Kumar Sehgal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Anil Bharti Sehgal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against CRISES CONTROL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CRISES CONTROL LTD | 27 Feb 2012 |
| DATA SOLUTIONS DIRECT LIMITED | 11 Aug 2014 |