This company is commonly known as Criticaleye (europe) Limited. The company was founded 21 years ago and was given the registration number 04623196. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CRITICALEYE (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 04623196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 December 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Rectory, Church Street, Weybridge, Surrey, England, KT13 8DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wework, Aldwych House, London, England, WC2B 4HN | Secretary | 24 December 2002 | Active |
| 22, Tudor Street, London, England, EC4Y 0AY | Director | 24 December 2002 | Active |
| 22, Tudor Street, London, England, EC4Y 0AY | Director | 15 March 2010 | Active |
| 22, Tudor Street, London, England, EC4Y 0AY | Director | 24 December 2002 | Active |
| 22, Tudor Street, London, England, EC4Y 0AY | Director | 24 December 2002 | Active |
| 67 Grosvenor Street, London, W1K 3JN | Nominee Secretary | 20 December 2002 | Active |
| The Old Rectory, Church Street, Weybridge, England, KT13 8DE | Director | 01 October 2009 | Active |
| 2 Home Farm Close, Abbots Ripton, Huntingdon, PE28 2PT | Director | 20 December 2002 | Active |
| The Manor, Wymington Road, Poddington, NN29 7HP | Director | 01 September 2003 | Active |
| 3rd Floor, 167 Fleet Street, London, EC4A 3EA | Director | 01 July 2009 | Active |
| 24 Codling Close, London, E1W 2UX | Director | 20 December 2002 | Active |
| 47 Melbury Road, London, W14 8AD | Director | 01 September 2003 | Active |
| Flat 2 31 Marlborough Road, Richmond, TW10 6JT | Director | 12 February 2007 | Active |
| Mr Matthew Rex Blagg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Tudor Street, London, England, EC4Y 0AY |
| Nature of control | : |
|
| Mr Andrew James Minton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 22, Tudor Street, London, England, EC4Y 0AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-09 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Officers | Change person secretary company. | Download |
| 2019-12-17 | Officers | Change person director company with change date. | Download |
| 2019-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-16 | Officers | Change person director company with change date. | Download |
| 2019-12-16 | Officers | Change person director company with change date. | Download |
| 2019-12-16 | Officers | Change person director company with change date. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type group. | Download |
| 2019-03-15 | Capital | Capital allotment shares. | Download |
| 2019-03-14 | Capital | Capital allotment shares. | Download |
| 2019-03-14 | Capital | Capital allotment shares. | Download |
| 2019-03-14 | Capital | Capital allotment shares. | Download |
| 2019-03-14 | Capital | Capital allotment shares. | Download |
| 2019-03-13 | Capital | Capital allotment shares. | Download |
| 2019-03-13 | Capital | Capital allotment shares. | Download |
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