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 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
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)
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 |