CRITICAL SOFTWARE LTD

Key Data

Status

Active

Company No.

05256049

Incorporation date

12/10/2004

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2004)

23/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (5 pages)

28/02/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

03/02/2025

Certificate of change of name

View PDF (3 pages)

21/06/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

04/03/2024

Confirmation statement made on 2024-03-01 with updates

View PDF (5 pages)

10/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

16/03/2023

Confirmation statement made on 2023-03-01 with updates

View PDF (5 pages)

15/12/2022

Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 2022-12-15

View PDF (1 pages)

15/12/2022

Director's details changed for Mr Joao Fernando Viegas Carreira on 2022-11-01

View PDF (2 pages)

25/03/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

16/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (5 pages)

07/07/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

24/06/2021

Director's details changed for Mr Joao Fernando Viegas Carreira on 2021-04-28

View PDF (2 pages)

24/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (5 pages)

19/06/2020

Second filing of Confirmation Statement dated 01/03/2020

View PDF (8 pages)

11/05/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

17/04/2020

01/03/20 Statement of Capital gbp 1061.1

View PDF (7 pages)

17/02/2020

Cancellation of shares. Statement of capital on 2019-09-19

View PDF (6 pages)

17/02/2020

Cancellation of shares. Statement of capital on 2019-09-19

View PDF (6 pages)

17/02/2020

Purchase of own shares.

View PDF (3 pages)

17/02/2020

Purchase of own shares.

View PDF (3 pages)

14/02/2020

Resolutions

View PDF (2 pages)

03/10/2019

Cancellation of shares. Statement of capital on 2018-08-29

View PDF (6 pages)

03/10/2019

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

19/09/2019

Termination of appointment of Brian Edward Luff as a director on 2019-04-30

View PDF (1 pages)

11/04/2019

Cancellation of shares. Statement of capital on 2018-08-29

View PDF (6 pages)

11/04/2019

Purchase of own shares.

View PDF (3 pages)

02/04/2019

Confirmation statement made on 2019-03-01 with updates

View PDF (7 pages)

26/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

15/02/2019

Termination of appointment of Hjs Company Secretarial Services Ltd as a secretary on 2018-12-30

View PDF (1 pages)

09/07/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (7 pages)

05/07/2018

Resolutions

View PDF (1 pages)

05/07/2018

Cancellation of shares. Statement of capital on 2015-05-31

View PDF (6 pages)

05/07/2018

Statement of capital following an allotment of shares on 2018-03-15

View PDF (6 pages)

05/07/2018

Resolutions

View PDF (1 pages)

05/07/2018

Cancellation of shares. Statement of capital on 2018-03-15

View PDF (6 pages)

05/07/2018

Resolutions

View PDF (1 pages)

05/07/2018

Cancellation of shares. Statement of capital on 2017-12-29

View PDF (6 pages)

05/07/2018

Purchase of own shares.

View PDF (3 pages)

05/07/2018

Purchase of own shares.

View PDF (3 pages)

05/07/2018

Purchase of own shares.

View PDF (3 pages)

12/04/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (7 pages)

12/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

10/05/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

17/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (6 pages)

07/06/2016

Cancellation of shares. Statement of capital on 2016-03-03

View PDF (9 pages)

07/06/2016

Purchase of own shares.

View PDF (4 pages)

24/05/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (9 pages)

24/05/2016

Director's details changed for Dr Manuel Goncalo L De Almeida Quadros on 2016-03-01

View PDF (2 pages)

23/05/2016

Director's details changed for Mr Joao Fernando Viegas Carreira on 2016-03-01

View PDF (2 pages)

04/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

08/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

18/05/2015

Cancellation of shares. Statement of capital on 2014-12-30

View PDF (4 pages)

18/05/2015

Particulars of variation of rights attached to shares

View PDF (1 pages)

18/05/2015

Change of share class name or designation

View PDF (2 pages)

18/05/2015

Cancellation of shares. Statement of capital on 2014-12-01

View PDF (4 pages)

18/05/2015

Statement of capital following an allotment of shares on 2014-12-30

View PDF (6 pages)

18/05/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (8 pages)

18/05/2015

Purchase of own shares.

View PDF (3 pages)

18/05/2015

Purchase of own shares.

View PDF (3 pages)

01/05/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (9 pages)

01/05/2015

Registered office address changed from 4 Benham Road Southampton Science Park Southampton Hampshire SO16 7QJ to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 2015-05-01

View PDF (1 pages)

25/02/2015

Appointment of Hjs Company Secretarial Services Ltd as a secretary on 2014-12-01

View PDF (2 pages)

25/02/2015

Termination of appointment of Brian Edward Luff as a secretary on 2014-11-30

View PDF (1 pages)

12/11/2014

Cancellation of shares. Statement of capital on 2014-09-10

View PDF (4 pages)

12/11/2014

Purchase of own shares.

View PDF (3 pages)

23/10/2014

Appointment of Mr Joao Fernando Viegas Carreira as a director on 2014-09-05

View PDF (2 pages)

23/10/2014

Termination of appointment of Simon Robert Kampa as a director on 2014-09-05

View PDF (1 pages)

23/10/2014

Termination of appointment of Rui Manuel Marques Cordeiro as a director on 2014-09-05

View PDF (1 pages)

23/10/2014

Termination of appointment of Marco Aurelio Ribeiro Costa as a director on 2014-09-05

View PDF (1 pages)

21/05/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (10 pages)

06/05/2014

Cancellation of shares. Statement of capital on 2014-05-06

View PDF (4 pages)

06/05/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (6 pages)

06/05/2014

Purchase of own shares.

View PDF (3 pages)

31/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

22/10/2013

Auditor's resignation

View PDF (1 pages)

19/08/2013

Registered office address changed from 4 Benham Road Southampton Science Park Southampton Hampshire SO16 7QJ United Kingdom on 2013-08-19

View PDF (1 pages)

19/08/2013

Registered office address changed from 2 Venture Road Southampton Science Park Southampton Hampshire SO16 7NP on 2013-08-19

View PDF (1 pages)

30/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

02/04/2013

Statement of capital following an allotment of shares on 2012-12-13

View PDF (3 pages)

02/04/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (8 pages)

17/04/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (8 pages)

22/03/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

25/01/2012

Statement of capital following an allotment of shares on 2011-12-28

View PDF (3 pages)

06/01/2012

Memorandum and Articles of Association

View PDF (8 pages)

06/01/2012

Statement of company's objects

View PDF (2 pages)

06/01/2012

Resolutions

View PDF (1 pages)

26/12/2011

Appointment of Mr Marco Aurelio Ribeiro Costa as a director

View PDF (2 pages)

05/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

28/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (6 pages)

28/03/2011

Director's details changed for Manuel Goncalo L De Almeida Quadros on 2011-03-28

View PDF (2 pages)

20/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

04/06/2010

Appointment of Mr Rui Manuel Marques Cordeiro as a director

View PDF (2 pages)

18/05/2010

Statement of capital following an allotment of shares on 2010-05-07

View PDF (4 pages)

06/04/2010

Statement of capital following an allotment of shares on 2009-12-21

View PDF (2 pages)

06/04/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Brian Edward Luff on 2010-03-04

View PDF (2 pages)

06/04/2010

Appointment of Dr Simon Robert Kampa as a director

View PDF (2 pages)

24/03/2010

Resolutions

View PDF (1 pages)

10/02/2010

Registered office address changed from 4 Latimer Street Romsey Hampshire SO51 8DG on 2010-02-10

View PDF (2 pages)

10/02/2010

Appointment of Brian Edward Luff as a secretary

View PDF (3 pages)

10/02/2010

Termination of appointment of David Jerram as a secretary

View PDF (2 pages)

10/02/2010

Appointment of Manuel Goncalo L De Almeida Quadros as a director

View PDF (3 pages)

10/02/2010

Termination of appointment of Diamantino Costa as a director

View PDF (2 pages)

10/02/2010

Termination of appointment of Nuno Almeida as a director

View PDF (2 pages)

02/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

06/04/2009

S-div

View PDF (1 pages)

06/04/2009

Nc inc already adjusted 24/03/09

View PDF (1 pages)

06/04/2009

Resolutions

View PDF (6 pages)

05/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

05/03/2009

Secretary appointed mr david peter jerram

View PDF (1 pages)

05/03/2009

Appointment terminated secretary vivienne luff

View PDF (1 pages)

27/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/10/2008

Return made up to 12/10/08; full list of members

View PDF (4 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

17/10/2007

Return made up to 12/10/07; full list of members

View PDF (3 pages)

22/06/2007

Director resigned

View PDF (1 pages)

22/06/2007

New director appointed

View PDF (1 pages)

23/01/2007

New director appointed

View PDF (2 pages)

23/01/2007

Ad 16/11/06--------- £ si 63000@1=63000 £ ic 1000/64000

View PDF (4 pages)

23/01/2007

Nc inc already adjusted 16/11/06

View PDF (2 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (3 pages)

11/01/2007

Registered office changed on 11/01/07 from: 4 high street alton hampshire GU34 1BU

View PDF (1 pages)

03/11/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

17/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

10/11/2005

Return made up to 12/10/05; full list of members

View PDF (2 pages)

05/01/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

12/10/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CRITICAL SOFTWARE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2026

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

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
36
5.75M
-
0.00
3.84M
-

2022
30
5.99M
-
0.00
4.12M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Viegas Carreira, Joao Fernando	Director	05/09/2014 - Present	-
Quadros, Manuel Goncalo L De Almeida, Dr	Director	01/01/2010 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CRITICAL SOFTWARE LTD

CRITICAL SOFTWARE LTD is an(a) Active company incorporated on 12/10/2004 with the registered office located at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ. There are currently 2 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 SOFTWARE LTD?

CRITICAL SOFTWARE LTD is currently Active. It was registered on 12/10/2004 .

Where is CRITICAL SOFTWARE LTD located?

CRITICAL SOFTWARE LTD is registered at Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ.

What does CRITICAL SOFTWARE LTD do?

CRITICAL SOFTWARE LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CRITICAL SOFTWARE LTD?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-01 with updates.