CRISES CONTROL LTD

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

This company is commonly known as Crises Control Ltd. The company was founded 12 years ago and was given the registration number 07965328. The firm's registered office is in LONDON. You can find them at Transputec House 19 Heather Park Drive, Wembley, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	CRISES CONTROL LTD
Company Number	:	07965328
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 2012
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Transputec House 19 Heather Park Drive, Wembley, London, HA0 1SS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS	Director	01 April 2020	Active
Transputec House, 19 Heather Park Drive, Wembley, London, United Kingdom, HA0 1SS	Director	27 February 2012	Active
Transputec House, 19 Heather Park Drive, Wembley, London, HA0 1SS	Director	01 April 2018	Active
Transputec House, 19 Heather Park Drive, Wembley, London, United Kingdom, HA0 1SS	Director	27 February 2012	Active

People with Significant Control

Rossarden Ltd
Notified on	:	04 November 2019
Status	:	Active
Country of residence	:	Monaco
Address	:	57 Rue Grimaldi, Guardian Management Sarl (Mcs),, Monaco Cedex, Monaco, MC98002
Nature of control	:	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
Notified on	:	07 April 2017
Status	:	Active
Country of residence	:	England
Address	:	Transputec House, Heather Park Drive, Wembley, England, HA0 1SS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Anil Bharti Sehgal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Address	:	Transputec House, 19 Heather Park Drive, London, HA0 1SS
Nature of control	:	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 Sunil Kumar Sehgal
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1964
Nationality	:	British
Address	:	Transputec House, 19 Heather Park Drive, London, HA0 1SS
Nature of control	:	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

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-19	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-21	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-23	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-03	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-11	Confirmation statement	Confirmation statement with updates.	Download
2021-03-11	Persons with significant control	Cessation of a person with significant control.	Download
2020-05-18	Officers	Appoint person director company with name date.	Download
2020-01-29	Confirmation statement	Confirmation statement with updates.	Download
2020-01-24	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-01-24	Accounts	Legacy.	Download
2020-01-24	Other	Legacy.	Download
2020-01-24	Other	Legacy.	Download
2019-11-08	Persons with significant control	Cessation of a person with significant control.	Download
2019-11-05	Persons with significant control	Notification of a person with significant control.	Download
2019-11-05	Capital	Capital allotment shares.	Download
2019-09-25	Other	Legacy.	Download
2019-01-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-31	Accounts	Accounts with accounts type small.	Download
2018-05-30	Officers	Appoint person director company with name date.	Download
2018-01-16	Confirmation statement	Confirmation statement with updates.	Download
2018-01-09	Accounts	Accounts with accounts type dormant.	Download
2017-11-01	Accounts	Change account reference date company current extended.	Download