CRISTIE SOFTWARE LIMITED - STROUD


Company Profile Company Filings

Overview

CRISTIE SOFTWARE LIMITED is a Private Limited Company from STROUD UNITED KINGDOM and has the status: Active.
CRISTIE SOFTWARE LIMITED was incorporated 16 years ago on 10/10/2007 and has the registered number: 06395450. The accounts status is SMALL and accounts are next due on 30/09/2024.

CRISTIE SOFTWARE LIMITED - STROUD

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW MILL CRISTIE SOFTWARE LTD
STROUD
GLOS
GL5 3EW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHARCO 11 LIMITED (until 11/12/2007)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN CAMERON Dec 1953 British Director 2007-12-17 CURRENT
IAN CAMERON Dec 1953 British Secretary 2007-12-17 CURRENT
BAYSHILL MANAGEMENT LIMITED Corporate Director 2007-10-10 UNTIL 2007-12-17 RESIGNED
BAYSHILL SECRETARIES LIMITED Corporate Secretary 2007-10-10 UNTIL 2007-12-17 RESIGNED
MRS JANET ELIZABETH BLAKE Jul 1951 British Director 2007-12-17 UNTIL 2020-03-10 RESIGNED
MR MADHANA SUNDARAM ARUMUGAM Oct 1967 British Director 2007-12-17 UNTIL 2011-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cristie Technologies Limited 2021-08-12 Stroud   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Ian Cameron 2016-04-06 - 2021-08-12 12/1953 Stroud   Glos Ownership of shares 75 to 100 percent

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