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CRITICAL COMPUTER COMPANY LIMITED

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

This company is commonly known as Critical Computer Company Limited. The company was founded 29 years ago and was given the registration number 03021355. The firm's registered office is in CRAWLEY. You can find them at 11 Little Paddocks Close, , Crawley, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CRITICAL COMPUTER COMPANY LIMITED
Company Number:03021355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 63110 - Data processing, hosting and related activities
  • 70221 - Financial management

Office Address & Contact

Registered Address:11 Little Paddocks Close, Crawley, West Sussex, RH11 0BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Risbygate Street, Bury St. Edmunds, United Kingdom, IP33 3AQ

Secretary20 March 2013Active
25, Risbygate Street, Bury St. Edmunds, United Kingdom, IP33 3AQ

Director14 February 1995Active
6 Wincanton Close, Pound Hill, Crawley, RH10 7SG

Secretary14 February 1995Active
Pendragon House, 170 Merton High Street, London, SW19 1AY

Corporate Secretary14 February 1995Active

People with Significant Control

Mr Edmund Charles Frederick Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:25, Risbygate Street, Bury St. Edmunds, United Kingdom, IP33 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-02-14Confirmation statement

Confirmation statement with no updates.

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2024-02-14Officers

Change person director company with change date.

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2024-02-14Persons with significant control

Change to a person with significant control.

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2023-07-12Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-07-26Address

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

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-02-21Annual return

Annual return company with made up date full list shareholders.

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2014-08-18Accounts

Accounts with accounts type total exemption small.

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2014-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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