This company is commonly known as Criticall Limited. The company was founded 29 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.
| 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 | : |
|
| Registered Address | : | Regus-office 105 Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| F-24 Uk Limited | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Address | : | Cardinal Point, Park Road, Rickmansworth, WD3 1RE |
| Nature of 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-12-18 | Resolution | Resolution. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-12-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-08-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-08-18 | Capital | Legacy. | Download |
| 2020-08-18 | Insolvency | Legacy. | Download |
| 2020-08-18 | Resolution | Resolution. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-10 | Capital | Capital allotment shares. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-16 | Officers | Appoint person director company with name date. | Download |
| 2019-04-15 | Officers | Termination director company with name termination date. | Download |
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