Company information:
Critical Maritime Systems & Support Limited (No: 00953609)
Address: HARSTON MILL ROYSTON ROAD, HARSTON, CAMBRIDGE, CB22 7GG, ENGLAND
Status: Active
Incorporated: 05-Jun-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: JONATHAN BRETT ( DOB: Aug-1979 From: Jan-2023 )
Current Director: SARAH ELIZABETH COLE ( DOB: Jul-1979 From: Jan-2023 )
Current Director: CRISPIN JAMES KEANIE ( DOB: Jun-1982 From: Jan-2023 )
Current Director: CRISPIN JAMES KEANIE ( DOB: Jun-1982 From: Jan-2023 )
Resigned Director: DANIEL JAMES BARR ( DOB: Feb-1991 From: Oct-2021 To: Jun-2022 )
Resigned Director: CHARLES ARTHUR HILLMAN BAXANDALL ( DOB: Jan-1931 From: May-1992 To: May-1992 )
Resigned Director: ALAN JOHN BAXTER ( DOB: Jan-1950 From: Feb-1997 To: Aug-2005 )
Resigned Director: JONATHAN PHILIP CARTER ( DOB: Nov-1965 From: Jul-2013 To: Sep-2014 )
Resigned Director: PHILIP CARTMELL ( DOB: May-1951 From: Feb-2016 To: Jun-2016 )
Resigned Director: STEPHEN CASSIDY ( DOB: Jun-1954 From: Apr-2001 To: Jul-2014 )
Resigned Director: JONATHAN LEES CHITTY ( DOB: Apr-1966 From: May-2002 To: Aug-2003 )
Resigned Director: JON NEIL CONSTABLE ( DOB: Jul-1978 From: Oct-2021 To: Feb-2022 )
Resigned Director: RAYMOND GEORGE COUZENS ( DOB: Aug-1940 From: Apr-1997 To: Jan-2001 )
Resigned Director: MARK STEPHEN CRAWFORD ( DOB: May-1967 From: Apr-2012 To: Feb-2016 )
Resigned Director: PAUL GOODROW ( DOB: Jul-1949 From: Dec-2005 To: Oct-2006 )
Resigned Director: ROGER FREDERIC HANCOX ( DOB: Oct-1948 From: Feb-1997 To: May-1998 )
Resigned Director: MICHAEL ST JOHN HOLT ( DOB: Apr-1948 From: May-1992 To: Feb-1997 )
Resigned Director: SIMON JOHN NICHOLSON KINGS ( DOB: May-1963 From: Jun-2016 To: Feb-2018 )
Resigned Director: SIMON JOHN NICHOLSON KINGS ( DOB: May-1953 From: Jun-2016 To: Jun-2016 )
Resigned Director: PETER CHARLES LAWRENCE ( DOB: Feb-1963 From: Mar-1997 To: Mar-2013 )
Resigned Director: COLIN JOHN LEPPARD ( DOB: Oct-1940 From: May-1992 To: Jul-1995 )
Resigned Director: CLAIRE LOUISE MACPHERSON ( DOB: Feb-1973 From: Feb-2018 To: Oct-2021 )
Resigned Director: BRIAN ROY OSBORNE ( DOB: Jan-1940 From: May-1992 To: Feb-1997 )
Resigned Director: BERNARD PHILIP ROLFE ( DOB: Sep-1951 From: Dec-2005 To: Aug-2007 )
Resigned Director: GEORGE SHANNON ( DOB: Apr-1963 From: Aug-2003 To: Apr-2012 )
Resigned Director: JONATHAN FRANCIS SMITH ( DOB: May-1947 From: Feb-1997 To: May-2002 )
Resigned Director: CHARLES PATRICK SMITH ( DOB: Oct-1936 From: May-1992 To: Oct-1992 )
Resigned Director: TERENCE SMITH ( DOB: Aug-1949 From: Jun-1997 To: Apr-1999 )
Resigned Director: DERREN MARK STROUD ( DOB: Nov-1970 From: Mar-2016 To: May-2023 )
Resigned Director: JAMES WATKINS ( DOB: Jan-1954 From: Dec-2005 To: Oct-2006 )
Resigned Director: ROBERT WORLIDGE ( DOB: Oct-1933 From: Sep-1993 To: Feb-1997 )
Resigned Secretary: JONATHAN LEES CHITTY ( DOB: Apr-1966 From: May-2002 To: Aug-2003 )
Resigned Secretary: SIMON CHARLES DUCKWORTH ( DOB: Aug-1960 From: Feb-1997 To: Oct-1999 )
Resigned Secretary: STEPHEN GILES HARROW ( From: Apr-2012 To: Dec-2012 )
Resigned Secretary: CLAIRE LOUISE MACPHERSON ( From: Feb-2015 To: May-2022 )
Resigned Secretary: COLIN JOHN PIM ( From: May-1992 To: Feb-1997 )
Resigned Secretary: GEORGE SHANNON ( DOB: Apr-1963 From: Aug-2003 To: Apr-2012 )
Resigned Secretary: JONATHAN FRANCIS SMITH ( DOB: May-1947 From: Oct-1999 To: May-2002 )
Resigned Secretary: MICHAEL JOHN WEBB ( From: Feb-2013 To: Feb-2015 )
Persons of Significant Control:
Tp Group Limited, Cale House Station Road, Wincanton, BA9 9FE, England: Ownership of shares – 75% or more (Notified: 2016-06-14)