CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED

Key Data

Status

Active

Company No.

00953609

Incorporation date

06/05/1969

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2023)

01/10/2025

Cessation of Tp Group Limited as a person with significant control on 2025-09-11

View PDF (1 pages)

01/10/2025

Notification of Science Group Plc as a person with significant control on 2025-09-11

View PDF (2 pages)

27/05/2025

Full accounts made up to 2024-12-31

View PDF (49 pages)

02/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

21/03/2025

Registration of charge 009536090013, created on 2025-03-18

View PDF (62 pages)

21/03/2025

Registration of charge 009536090014, created on 2025-03-18

View PDF (37 pages)

21/03/2025

Registration of charge 009536090015, created on 2025-03-18

View PDF (42 pages)

05/02/2025

Director's details changed for Miss Sarah Elizabeth Cole on 2024-12-09

View PDF (2 pages)

25/06/2024

Full accounts made up to 2023-12-31

View PDF (47 pages)

13/05/2024

Change of details for Tp Group Limited as a person with significant control on 2023-11-06

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

05/01/2024

Satisfaction of charge 009536090011 in full

View PDF (1 pages)

05/01/2024

Satisfaction of charge 009536090012 in full

View PDF (1 pages)

06/11/2023

Registered office address changed from Cale House Station Road Wincanton BA9 9FE England to Harston Mill Royston Road Harston Cambridge CB22 7GG on 2023-11-06

View PDF (1 pages)

01/09/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

17/07/2023

Certificate of change of name

View PDF (3 pages)

13/06/2023

Termination of appointment of Derren Mark Stroud as a director on 2023-05-31

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

06/04/2023

Change of details for Tp Group Plc as a person with significant control on 2023-03-16

View PDF (2 pages)

02/02/2023

Appointment of Mr Crispin James Keanie as a director on 2023-01-27

View PDF (2 pages)

26/01/2023

Appointment of Miss Sarah Elizabeth Cole as a director on 2023-01-27

View PDF (2 pages)

26/01/2023

Appointment of Mr Jonathan Brett as a director on 2023-01-27

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stroud, Derren Mark	Director	01/03/2016 - 31/05/2023	20
Shannon, George	Director	04/08/2003 - 05/04/2012	50
Hancox, Roger Frederic	Director	28/02/1997 - 21/05/1998	47
Baxter, Alan John	Director	28/02/1997 - 02/08/2005	64
Lawrence, Peter Charles	Director	17/03/1997 - 31/03/2013	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED

CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED is an(a) Active company incorporated on 06/05/1969 with the registered office located at Harston Mill Royston Road, Harston, Cambridge CB22 7GG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED?

CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED is currently Active. It was registered on 06/05/1969 .

Where is CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED located?

CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED is registered at Harston Mill Royston Road, Harston, Cambridge CB22 7GG.

What does CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED do?

CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED?

The latest filing was on 01/10/2025: Cessation of Tp Group Limited as a person with significant control on 2025-09-11.