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CRITEC CONSULT LIMITED

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

This company is commonly known as Critec Consult Limited. The company was founded 22 years ago and was given the registration number 04313233. The firm's registered office is in LANCASHIRE. You can find them at 132 Manchester Road, Hopwood Heywood, Lancashire, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CRITEC CONSULT LIMITED
Company Number:04313233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:132 Manchester Road, Hopwood Heywood, Lancashire, OL10 2NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132 Manchester Road, Hopwood, Heywood, OL10 2NN

Secretary30 October 2001Active
132 Manchester Road, Hopwood, Heywood, OL10 2NN

Director30 October 2001Active
132 Manchester Road, Hopwood, Heywood, OL10 2NN

Director30 October 2001Active
151c Mitcham Lane, London, SW16 6NA

Nominee Secretary30 October 2001Active
151c Mitcham Lane, London, SW16 6NA

Nominee Director30 October 2001Active

People with Significant Control

Mr Mark Robert Hobday
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:1, Bryning Avenue, Preston, England, PR4 2WL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Elaine Hobday
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:United Kingdom
Country of residence:England
Address:1, Bryning Avenue, Preston, England, PR4 2WL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (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
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-10-31Address

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

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type micro entity.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-11Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type total exemption small.

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2016-10-19Gazette

Gazette filings brought up to date.

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2016-10-04Gazette

Gazette notice compulsory.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Accounts

Accounts with accounts type total exemption small.

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