This company is commonly known as Critical Systems Engineering Limited. The company was founded 22 years ago and was given the registration number 04457277. The firm's registered office is in LITTLE BOOKHAM. You can find them at Kingsway, Rectory Lane, Little Bookham, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CRITICAL SYSTEMS ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 04457277 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 June 2002 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Kingsway, Rectory Lane, Little Bookham, Surrey, KT23 4DY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 Churchway, London, United Kingdom, NW1 1LJ | Director | 19 October 2021 | Active |
| Kingsway, Rectory Lane, Little Bookham, KT23 4DY | Director | 10 June 2002 | Active |
| 103 Lynhurst Crescent, Uxbridge, UB10 9EQ | Secretary | 05 December 2003 | Active |
| Kingsway, Rectory Lane, Little Bookham, KT23 4DY | Secretary | 10 June 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 10 June 2002 | Active |
| 103 Lynhurst Crescent, Uxbridge, UB10 9EQ | Director | 05 December 2003 | Active |
| 18 Hillmorton Road, Rugby, Coventry, CV2 1FU | Director | 10 June 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 10 June 2002 | Active |
| Mariena Chandrasugantham Somasundaram | ||
| Notified on | : | 11 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Kingsway, Rectory Lane, Little Bookham, United Kingdom, KT23 4DY |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-18 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-11 | Officers | Termination secretary company with name termination date. | Download |
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