CRITICAL SOFTWARE LIMITED

Overview

Company Name	CRITICAL SOFTWARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04909220
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2003
Date of Cessation	Dec 31, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CRITICAL SOFTWARE LIMITED?

Other information technology service activities (62090) / Information and communication

Where is CRITICAL SOFTWARE LIMITED located?

Registered Office Address	Ground & 1st Floor Mezzanine The Battleship Building, 179 Harrow Road, W2 6NB London
Undeliverable Registered Office Address	No

What were the previous names of CRITICAL SOFTWARE LIMITED?

Previous Company Names
Company Name	From	Until
CYBERBRANCH LIMITED	Sep 23, 2003	Sep 23, 2003

What are the latest accounts for CRITICAL SOFTWARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for CRITICAL SOFTWARE LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 15, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 08, 2019

Application to strike the company off the register

3 pages

DS01

Oct 04, 2019

Confirmation statement made on Sep 23, 2019 with no updates

3 pages

CS01

Feb 18, 2019

Satisfaction of charge 2 in full

1 pages

MR04

Oct 05, 2018

Accounts for a small company made up to Dec 31, 2017

17 pages

Oct 01, 2018

Confirmation statement made on Sep 23, 2018 with no updates

3 pages

CS01

Jul 25, 2018

All of the property or undertaking has been released from charge 2

2 pages

MR05

Oct 05, 2017

Confirmation statement made on Sep 23, 2017 with updates

5 pages

CS01

Sep 01, 2017

Accounts for a small company made up to Dec 31, 2016

17 pages

Dec 22, 2016

legacy

7 pages

RP04CS01

Oct 20, 2016

legacy

8 pages

CS01

Annotations
Date	Annotation
Dec 22, 2016	Clarification A second filed CS01 (Statement of capital and Information about people with significant control) was registered on 22/12/2016.

Oct 11, 2016

Full accounts made up to Dec 31, 2015

18 pages

Sep 07, 2016

Termination of appointment of Craig Alyn Busst as a director on Jul 20, 2016

2 pages

TM01

Sep 07, 2016

Appointment of John Davis Eikenberry as a director on Jul 20, 2016

3 pages

AP01

Apr 21, 2016

Full accounts made up to Dec 31, 2014

19 pages

Apr 04, 2016

Director's details changed for Jeremy David Rossen on Apr 01, 2016

2 pages

CH01

Dec 02, 2015

Termination of appointment of Zachary Benjamin Maul as a secretary on Nov 24, 2015

2 pages

TM02

Dec 02, 2015

Termination of appointment of Zachary Benjamin Maul as a director on Nov 24, 2015

2 pages

TM01

Dec 02, 2015

Appointment of Jeremy David Rossen as a secretary on Nov 24, 2015

3 pages

AP03

Dec 02, 2015

Appointment of Jeremy David Rossen as a director on Nov 24, 2015

3 pages

AP01

Nov 10, 2015

Annual return made up to Sep 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2015	Statement of capital on Nov 10, 2015 Capital: GBP 750	SH01

Jul 27, 2015

Appointment of Arjen Sebastian Berendsen as a director on May 12, 2015

3 pages

AP01

Jul 21, 2015

Termination of appointment of Craig Alexander Macalpine as a director on Jan 16, 2015

1 pages

TM01

Jul 21, 2015

Termination of appointment of Harmeet Singh as a director on May 12, 2015

1 pages

TM01

View All Filings

Who are the officers of CRITICAL SOFTWARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSSEN, Jeremy David The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine	Nov 24, 2015		Secretary	The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine				203182730001
BERENDSEN, Arjen Sebastian The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine	May 12, 2015		Director	The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine	United States	Dutch	1969-1	198305320001
EIKENBERRY, John Davis The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine	Jul 20, 2016		Director	The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine	England	American	1965-6	213599180001
ROSSEN, Jeremy David, Mr. The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine	Nov 24, 2015		Director	The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine	United States	American	1971-1	206558690001
ADELMAN, Jeffrey The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine United Kingdom	Mar 31, 2014	Jan 10, 2015	Secretary	The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine United Kingdom				186502510001
GEE, Christopher Douglas 5 Oldcott Crescent Kidsgrove ST7 4HF Stoke On Trent Staffordshire	Oct 03, 2003	Aug 06, 2008	Secretary	5 Oldcott Crescent Kidsgrove ST7 4HF Stoke On Trent Staffordshire		British		93060330001
MAUL, Zachary Benjamin The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine	Jan 16, 2015	Nov 24, 2015	Secretary	The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine		British		195527060001
TROTMON, Christopher Mill Lane Shiplake RG9 3LY Henley Rivermead House Oxfordshire	Aug 06, 2008	Mar 31, 2014	Secretary	Mill Lane Shiplake RG9 3LY Henley Rivermead House Oxfordshire		British		132636100001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 23, 2003	Oct 03, 2003	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
ADELMAN, Jeffrey The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine United Kingdom	Mar 31, 2014	Jan 10, 2015	Director	The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine United Kingdom	Usa	American	1966-6	171662700001
BARRY, Nicholas Adrian 3 London Road Woore CW3 9SF Cheshire	Oct 03, 2003	Feb 23, 2008	Director	3 London Road Woore CW3 9SF Cheshire	United Kingdom	British	1975-7	78041610001
BUSST, Craig Alyn The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine	Jan 16, 2015	Jul 20, 2016	Director	The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine	England	British	1976-1	188522930001
CALVERT, Andrew Betton TF9 4AD Market Drayton The Barn Shropshire England	Feb 23, 2008	Mar 31, 2014	Director	Betton TF9 4AD Market Drayton The Barn Shropshire England	United Kingdom	British	1976-8	132782320003
CALVERT, Andrew 3 Nantwich Road Woore CW3 9SA Crewe Cheshire	Oct 03, 2003	Aug 17, 2005	Director	3 Nantwich Road Woore CW3 9SA Crewe Cheshire		British	1976-8	93060310002
GEE, Christopher Douglas Chervil Close ST5 3FF Newcastle 22 Staffordshire United Kingdom	Oct 03, 2003	Mar 31, 2014	Director	Chervil Close ST5 3FF Newcastle 22 Staffordshire United Kingdom	United Kingdom	British	1974-6	93060330003
MACALPINE, Craig Alexander The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine United Kingdom	May 16, 2014	Jan 16, 2015	Director	The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine United Kingdom	United Kingdom	Scottish	1971-5	188523210001
MAUL, Zachary Benjamin The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine	Jan 16, 2015	Nov 24, 2015	Director	The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine	Usa	American	1979-5	195214950001
SINGH, Harmeet The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine United Kingdom	Mar 31, 2014	May 12, 2015	Director	The Battleship Building, 179 Harrow Road, W2 6NB London Ground & 1st Floor Mezzanine United Kingdom	Canada	American	1977-12	186514540001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Sep 23, 2003	Oct 03, 2003	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CRITICAL SOFTWARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

J2 Global Uk Ltd

Apr 06, 2016

Harrow Road

W2 6NB London

Ground And 1st Floor Mezzanine The Battleship Buil

United Kingdom

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	3721601

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CRITICAL SOFTWARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 23, 2011 Delivered On Apr 06, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 06, 2011Registration of a charge (MG01) Jul 25, 2018All of the property or undertaking has been released from the charge (MR05) Feb 18, 2019Satisfaction of a charge (MR04)
Debenture	Created On Nov 26, 2003 Delivered On Nov 29, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 29, 2003Registration of a charge (395) Apr 06, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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