Cristie Software Limited

General information

Name:

Cristie Software Ltd

Office Address:

New Mill Cristie Software Ltd Chestnut Lane GL5 3EW Stroud

Number: 06395450

Incorporation date: 2007-10-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06395450 17 years ago, Cristie Software Limited is categorised as a Private Limited Company. The company's current registration address is New Mill Cristie Software Ltd, Chestnut Lane Stroud. The name of this business was changed in the year 2007 to Cristie Software Limited. This firm previous business name was Charco 11. This enterprise's SIC code is 62012 - Business and domestic software development. December 31, 2022 is the last time when the company accounts were filed.

We have just one managing director presently running the limited company, namely Ian C. who's been executing the director's duties for 17 years. That limited company had been directed by Janet B. up until 2020. Additionally a different director, including Madhana A. resigned in August 2011. To help the directors in their tasks, this specific limited company has been utilizing the skills of Ian C. as a secretary since 2007.

  • Previous company's names
  • Cristie Software Limited 2007-12-11
  • Charco 11 Limited 2007-10-10

Company staff

Ian C.

Role: Director

Appointed: 17 December 2007

Latest update: 10 March 2024

Ian C.

Role: Secretary

Appointed: 17 December 2007

Latest update: 10 March 2024

People with significant control

The companies that control this firm are as follows: Cristie Technologies Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stroud at Chestnut Lane, GL5 3EW and was registered as a PSC under the registration number 13507301.

Cristie Technologies Limited
Address: New Mill Chestnut Lane, Stroud, GL5 3EW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 13507301
Notified on 12 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian C.
Notified on 6 April 2016
Ceased on 12 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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386000.00 GBP is the capital in company's statement on Thursday 17th August 2023 (SH01)
filed on: 6th, October 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
16
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