CRITICALL LIMITED

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

This company is commonly known as Criticall Limited. The company was founded 30 years ago and was given the registration number 02989288. The firm's registered office is in RICKMANSWORTH. You can find them at Regus-office 105 Cardinal Point, Park Road, Rickmansworth, Hertfordshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	CRITICALL LIMITED
Company Number	:	02989288
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 November 1994
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Regus-office 105 Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cardinal House, Park Road, Rickmansworth, United Kingdom, WD3 1RE	Director	08 April 2019	Active
Yewsden House, Chinnor Road, Bledlow Ridge, HP14 4AW	Secretary	14 February 2001	Active
3 Avenue Gardens, Acton, London, W3 8HA	Secretary	11 November 1994	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	11 November 1994	Active
89 Lambert Avenue, Richmond, TW9 4QT	Director	11 November 1994	Active
37 North Road, Kew, TW9 4HA	Director	01 January 2001	Active
The Coppins, Low Hutton, York, YO60 7HF	Director	11 December 2002	Active
425, St. George Wharf, London, England, SW8 2LZ	Director	11 December 2002	Active
Pairc Hous, Habost, Lochs, Isle Of Lewis, HS2 9QB	Director	27 April 2001	Active
Mansfield House, 6 River Close, Four Marks Alton, GU34 5XB	Director	11 December 2002	Active
Corrour, Avenue Road, Cranleigh, GU6 7LL	Director	16 May 2003	Active
Newhouse Farmhouse, Sheepstreet Lane, Etchingham, TW19 7AY	Director	14 October 2002	Active
3 Avenue Gardens, Acton, London, W3 8HA	Director	11 November 1994	Active
26 Chiswick Road, Chiswick, London, W4 5RB	Director	08 November 2001	Active
745 Overture Ct, San Jose, Santa Clara, USA	Director	01 May 1999	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	11 November 1994	Active

People with Significant Control

F-24 Uk Limited
Notified on	:	31 March 2020
Status	:	Active
Address	:	Cardinal Point, Park Road, Rickmansworth, WD3 1RE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Davison
Notified on	:	08 April 2019
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	F24 Uk Ltd, Cardinal Point, Rickmansworth, United Kingdom, WD3 1RE
Nature of control	:	Significant influence or control

Mr Ralph Juergen Meister
Notified on	:	08 April 2019
Status	:	Active
Date of birth	:	March 1957
Nationality	:	German
Country of residence	:	Germany
Address	:	C.O. F24 Ag, Ridlestrasse, Munich, Germany, 80339
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Ian Murray Hammond
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1964
Nationality	:	English
Address	:	Regus-Office 105, Cardinal Point, Rickmansworth, WD3 1RE
Nature of control	:	Significant influence or control

CRITICALL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement