Company information:
Criticall Limited (No: 02989288)
Address: MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ME4 4QU
Status: Liquidation
Incorporated: 11-Nov-1994
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 18-Jun-2021
Industry Class: 62012 - Business and domestic software development
Current Director: JOHN DAVISON ( DOB: Jul-1968 From: Apr-2019 )
Resigned Director: DONALD FERGUSON ( DOB: Dec-1961 From: Nov-1994 To: Oct-2001 )
Resigned Director: PAUL ANDREW FIRBY ( DOB: Feb-1960 From: Jan-2001 To: Oct-2001 )
Resigned Director: IAN MURRAY HAMMOND ( DOB: Sep-1964 From: Dec-2002 To: Apr-2019 )
Resigned Director: COLIN DAVID HAMMOND ( DOB: Mar-1957 From: Dec-2002 To: Dec-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Director: ANNE MAJELLA MORRISON ( From: Apr-2001 To: Dec-2002 )
Resigned Director: ANDREW POWELL ( From: Dec-2002 To: May-2003 )
Resigned Director: GARY IRVINE SHEPHERD ( DOB: May-1960 From: May-2003 To: Dec-2011 )
Resigned Director: WILLIAM DUNCAN TROY ( From: Oct-2002 To: Dec-2002 )
Resigned Director: PETER MARCUS CHARLES VAIGNCOURT STRALLEN ( DOB: Jan-1951 From: Nov-1994 To: May-2003 )
Resigned Director: ANDREW WILDER ( DOB: Jul-1945 From: Nov-2001 To: Dec-2002 )
Resigned Director: TRENT WONG ( From: May-1999 To: Feb-2001 )
Resigned Secretary: ROSE MARIE SEXTON ( From: Feb-2001 To: Oct-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: PETER MARCUS CHARLES VAIGNCOURT STRALLEN ( DOB: Jan-1951 From: Nov-1994 To: Feb-2001 )
Persons of Significant Control:
F-24 Uk Limited, Cardinal Point Park Road, Rickmansworth, Hertfordshire, WD3 1RE: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-31)
Mr Ian Murray Hammond, Regus-Office 105 Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-08)
Mr Ralph Juergen Meister, C.O. F24 Ag Ridlestrasse, Munich, 80339, Germany: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-04-08, Ceased: 2020-03-31)
Mr John Davison, F24 Uk Ltd Cardinal Point, Park Road, Rickmansworth, Hertfordshire, WD3 1RE, United Kingdom: Has significant influence or control (Notified: 2019-04-08, Ceased: 2020-03-31)
Company Accounts Summary (£)
| Item | 2017-03-31 | 2018-03-31 | Chart |
|---|---|---|---|
| Fixed assets | 108,986 | 109,507 | 108986.0,109507.0 |
| Current assets | 323,446 | 200,936 | 323446.0,200936.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 4,166 | 6,160 | 4166.0,6160.0 |
| Net current assets (liabilities) | 186,218 | 10,490 | 186218.0,10490.0 |
| Total assets less current liabilities | 295,204 | 99,017 | 295204.0,99017.0 |
| Accrued liabilities, not expressed within creditors subtotal | 26,440 | 93,001 | 26440.0,93001.0 |
| Net assets (liabilities) | 268,764 | 6,016 | 268764.0,6016.0 |
| Equity / share capital and reserves | 268,764 | 6,016 | 268764.0,6016.0 |