CRIMSON LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CRIMSON LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
CRIMSON LIMITED was incorporated 23 years ago on 27/10/2000 and has the registered number: 04097664. The accounts status is MEDIUM and accounts are next due on 31/10/2024.

CRIMSON LIMITED - BIRMINGHAM

This company is listed in the following categories:
58290 - Other software publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE HIVE, 2640 KINGS COURT, THE CRESCENT
BIRMINGHAM
WEST MIDLANDS
B37 7YE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER STUART TILLEY Secretary 2019-10-21 CURRENT
MR CHRISTOPHER STUART TILLEY May 1976 British Director 2019-10-21 CURRENT
MS BEVERLEY MARIE WHITE Jul 1958 British Director 2020-02-03 CURRENT
MR ROBERT MALLABAND Mar 1966 British Director 2001-04-24 CURRENT
MR ALBERT GEORGE HECTOR ELLIS Feb 1964 British Director 2017-09-11 UNTIL 2020-01-17 RESIGNED
HELEN YVONNE CHAVE Oct 1967 Secretary 2000-10-27 UNTIL 2001-05-01 RESIGNED
SIMON JAMES CHAVE May 1966 British Secretary 2001-05-01 UNTIL 2017-09-11 RESIGNED
MR MARK JONATHAN GARRATT Secretary 2017-09-11 UNTIL 2019-10-30 RESIGNED
SIMON JAMES CHAVE May 1966 British Director 2000-10-27 UNTIL 2017-09-11 RESIGNED
SIMON MARK WASSALL May 1962 British Director 2017-09-11 UNTIL 2019-11-30 RESIGNED
JULIE ANN MALLABAND May 1966 British Director 2012-03-28 UNTIL 2017-09-11 RESIGNED
MARK JONATHAN GARRATT Jun 1965 British Director 2017-09-11 UNTIL 2019-10-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-10-27 UNTIL 2000-10-27 RESIGNED
BARBARA AMES May 1959 British Director 2012-03-28 UNTIL 2017-09-11 RESIGNED
MRS HELEN CHAVE Oct 1967 English Director 2012-03-28 UNTIL 2017-09-11 RESIGNED
MICHAEL SAINT JOHN PAUL AMES Jul 1960 British Director 2001-12-20 UNTIL 2017-09-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-10-27 UNTIL 2000-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Harvey Nash Limited 2017-09-11 London   England Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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