Company information:
Criticaleye (Europe) Limited (No: 04623196)
Address: THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE, ENGLAND
Status: Active
Incorporated: 20-Dec-2002
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: MATTHEW REX BLAGG ( DOB: Oct-1970 From: Dec-2002 )
Current Director: JAMIE ANNE DAVID ( DOB: May-1978 From: Mar-2010 )
Current Director: ANDREW JAMES MINTON ( DOB: Jan-1972 From: Dec-2002 )
Current Director: CHARLIE JOHN HOWARD WAGSTAFF ( DOB: Jul-1963 From: Dec-2002 )
Current Secretary: CHARLIE WAGSTAFF ( DOB: Jul-1963 From: Dec-2002 )
Resigned Director: DAVID CHEYNE ( From: Oct-2009 To: Aug-2017 )
Resigned Director: CRAIG FARQUHAR EADIE ( DOB: Apr-1955 From: Dec-2002 To: Dec-2002 )
Resigned Director: SIMON JOLYON GILLING ( From: Sep-2003 To: Oct-2004 )
Resigned Director: JOHN HANDBY ( From: Jul-2009 To: Nov-2011 )
Resigned Director: KATHERINE LOUISE JONES ( From: Dec-2002 To: Dec-2002 )
Resigned Director: JEAN CLAUDE MALRAISON ( From: Sep-2003 To: Oct-2009 )
Resigned Director: ALUN GUY COLIN RICHARDS ( From: Feb-2007 To: Jul-2007 )
Resigned Secretary: FORSTERS SECRETARIES LIMITED ( From: Dec-2002 To: Dec-2002 )
Persons of Significant Control:
Mr Matthew Rex Blagg, 22 Tudor Street, London, EC4Y 0AY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Andrew James Minton, 22 Tudor Street, London, EC4Y 0AY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 800,210 | 832,629 | 873,885 | 963,495 | 0.0,800210,832629,0.0,873885.0,963495.0 | ||
| Fixed assets / Intangible assets | 778,374 | 808,128 | 807,073 | 905,026 | 0.0,778374,808128,0.0,807073.0,905026.0 | ||
| Fixed assets / Property, plant and equipment | 9,335 | 12,000 | 16,811 | 8,468 | 0.0,9335,12000,0.0,16811.0,8468.0 | ||
| Fixed assets / Investments, fixed assets | 12,501 | 12,501 | 50,001 | 50,001 | 0.0,12501,12501,0.0,50001.0,50001.0 | ||
| Current assets | 2,794,029 | 3,971,958 | 3,594,244 | 2,827,385 | 0.0,2794029,3971958,0.0,3594244.0,2827385.0 | ||
| Current assets / Cash at bank and on hand | 568,470 | 386,390 | 582,268 | 384,092 | 0.0,568470,386390,0.0,582268.0,384092.0 | ||
| Net current assets (liabilities) | -181,551 | 108,295 | 36,032 | -213,187 | 0.0,-181551,108295,0.0,36032.0,-213187.0 | ||
| Total assets less current liabilities | 618,659 | 940,924 | 909,917 | 750,308 | 0.0,618659,940924,0.0,909917.0,750308.0 | ||
| Provisions for liabilities, balance sheet subtotal | -56,124 | -80,124 | -116,633 | -130,324 | 0.0,-56124,-80124,0.0,-116633.0,-130324.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 56,124 | 80,124 | 116,633 | 130,324 | 0.0,56124,80124,0.0,116633.0,130324.0 | ||
| Equity / share capital and reserves | 727,086 | 562,535 | 725,383 | 725,383 | 745,367 | 619,984 | 727086.0,562535,725383,725383.0,745367.0,619984.0 |