About

Registered Number: 04276332
Date of Incorporation: 24/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 4 Reading Road, Pangbourne, Reading, Berkshire, RG8 7LY

 

Based in Reading, Berkshire, Crimson Software Ltd was established in 2001, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELD, Angela Claire 18 May 2011 - 1
FIELD, Raymond David 04 September 2001 - 1
Secretary Name Appointed Resigned Total Appointments
FIELD, Angela Claire 04 September 2001 - 1

Filing History

Document Type Date
CS01 - N/A 24 August 2020
RP04AR01 - N/A 07 February 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 20 September 2019
RP04CS01 - N/A 16 September 2019
RP04CS01 - N/A 16 September 2019
RP04CS01 - N/A 16 September 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 31 August 2018
PSC04 - N/A 15 August 2018
CH01 - Change of particulars for director 15 August 2018
PSC04 - N/A 15 August 2018
CH01 - Change of particulars for director 15 August 2018
AA - Annual Accounts 12 January 2018
CS01 - N/A 25 August 2017
PSC04 - N/A 30 June 2017
PSC04 - N/A 30 June 2017
CH01 - Change of particulars for director 24 May 2017
CH01 - Change of particulars for director 24 May 2017
AA - Annual Accounts 15 November 2016
CS01 - N/A 31 August 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 14 September 2015
CH01 - Change of particulars for director 27 August 2015
RESOLUTIONS - N/A 24 April 2015
SH08 - Notice of name or other designation of class of shares 24 April 2015
AA - Annual Accounts 11 February 2015
CH03 - Change of particulars for secretary 24 December 2014
CH01 - Change of particulars for director 23 December 2014
AD01 - Change of registered office address 23 December 2014
CH01 - Change of particulars for director 23 December 2014
AR01 - Annual Return 03 September 2014
CH01 - Change of particulars for director 03 September 2014
CH03 - Change of particulars for secretary 03 September 2014
CH01 - Change of particulars for director 03 September 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 18 September 2013
AD01 - Change of registered office address 19 August 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 15 September 2012
AP01 - Appointment of director 18 May 2012
CH03 - Change of particulars for secretary 18 May 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 17 May 2011
AR01 - Annual Return 29 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 September 2010
AA - Annual Accounts 20 April 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 31 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
287 - Change in situation or address of Registered Office 17 May 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 19 December 2005
363a - Annual Return 21 September 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 06 August 2004
363s - Annual Return 03 September 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 18 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 2001
287 - Change in situation or address of Registered Office 25 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
NEWINC - New incorporation documents 24 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.