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CRIMSON SOFTWARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crimson Software Limited. The company was founded 22 years ago and was given the registration number 04276332. The firm's registered office is in READING. You can find them at 4 Reading Road, Pangbourne, Reading, Berkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CRIMSON SOFTWARE LIMITED
Company Number:04276332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JY

Secretary04 September 2001Active
59, Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JY

Director18 May 2011Active
59, Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JY

Director04 September 2001Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Secretary24 August 2001Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Director24 August 2001Active

People with Significant Control

Ms Angela Claire Field
Notified on:07 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:59, Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond David Field
Notified on:07 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:United Kingdom
Address:59, Dukes Wood Avenue, Gerrards Cross, United Kingdom, SL9 7JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Accounts

Accounts with accounts type micro entity.

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2023-12-03Persons with significant control

Change to a person with significant control.

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2023-12-03Persons with significant control

Change to a person with significant control.

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2023-12-03Officers

Change person director company with change date.

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2023-12-03Officers

Change person director company with change date.

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2023-12-03Officers

Change person secretary company with change date.

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2023-12-03Address

Change registered office address company with date old address new address.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-09-02Confirmation statement

Confirmation statement with updates.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Officers

Change person director company with change date.

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2022-07-25Persons with significant control

Change to a person with significant control.

Download
2022-07-25Persons with significant control

Change to a person with significant control.

Download
2022-07-25Officers

Change person secretary company with change date.

Download
2021-11-03Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-02-07Annual return

Second filing of annual return with made up date.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-09-20Confirmation statement

Confirmation statement with updates.

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2019-09-16Miscellaneous

Legacy.

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2019-09-16Miscellaneous

Legacy.

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2019-09-16Miscellaneous

Legacy.

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