Company information:
Critical Software Limited (No: 04909220)
Address: GROUND & 1ST FLOOR MEZZANINE, THE BATTLESHIP BUILDING, 179 HARROW ROAD,, LONDON, W2 6NB
Status: Active - Proposal to Strike off
Incorporated: 23-Sep-2003
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 10-Jul-2020
Industry Class: 62090 - Other information technology service activities
Current Director: ARJEN SEBASTIAN BERENDSEN ( DOB: Jan-1969 From: May-2015 )
Current Director: JOHN DAVIS EIKENBERRY ( DOB: Jun-1965 From: Jul-2016 )
Current Director: JEREMY DAVID ROSSEN ( DOB: Jan-1971 From: Nov-2015 )
Current Secretary: JEREMY DAVID ROSSEN ( From: Nov-2015 )
Resigned Director: JEFFREY ADELMAN ( From: Mar-2014 To: Jan-2015 )
Resigned Director: NICHOLAS ADRIAN BARRY ( DOB: Jul-1975 From: Oct-2003 To: Feb-2008 )
Resigned Director: CRAIG ALYN BUSST ( DOB: Jan-1976 From: Jan-2015 To: Jul-2016 )
Resigned Director: ANDREW CALVERT ( From: Oct-2003 To: Aug-2005 )
Resigned Director: ANDREW CALVERT ( DOB: Aug-1976 From: Feb-2008 To: Mar-2014 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Sep-2003 To: Oct-2003 )
Resigned Director: CHRISTOPHER DOUGLAS GEE ( DOB: Jun-1974 From: Oct-2003 To: Mar-2014 )
Resigned Director: CRAIG ALEXANDER MACALPINE ( DOB: May-1971 From: May-2014 To: Jan-2015 )
Resigned Director: ZACHARY BENJAMIN MAUL ( From: Jan-2015 To: Nov-2015 )
Resigned Director: HARMEET SINGH ( From: Mar-2014 To: May-2015 )
Resigned Secretary: JEFFREY ADELMAN ( From: Mar-2014 To: Jan-2015 )
Resigned Secretary: CHRISTOPHER DOUGLAS GEE ( DOB: Jun-1974 From: Oct-2003 To: Aug-2008 )
Resigned Secretary: ZACHARY BENJAMIN MAUL ( From: Jan-2015 To: Nov-2015 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Sep-2003 To: Oct-2003 )
Resigned Secretary: CHRISTOPHER TROTMON ( From: Aug-2008 To: Mar-2014 )
Persons of Significant Control:
J2 Global Uk Ltd, Ground And 1st Floor Mezzanine The Battleship Buil Harrow Road, London, W2 6NB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)