About

Registered Number: 06395450
Date of Incorporation: 10/10/2007 (17 years and 6 months ago)
Company Status: Active
Registered Address: New Mill, Chestnut Lane, Stroud, Gloucestershire, GL5 3EH

 

Based in Stroud, Cristie Software Ltd was registered on 10 October 2007, it's status at Companies House is "Active". We do not know the number of employees at this business. There is one director listed as Arumugam, Madhana Sundaram for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARUMUGAM, Madhana Sundaram 17 December 2007 04 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
SH03 - Return of purchase of own shares 15 June 2020
RESOLUTIONS - N/A 30 March 2020
TM01 - Termination of appointment of director 24 March 2020
SH06 - Notice of cancellation of shares 17 March 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 11 May 2018
CS01 - N/A 03 October 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 22 November 2016
RESOLUTIONS - N/A 10 August 2016
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 14 July 2015
SH08 - Notice of name or other designation of class of shares 08 June 2015
SH08 - Notice of name or other designation of class of shares 08 June 2015
RESOLUTIONS - N/A 27 May 2015
SH10 - Notice of particulars of variation of rights attached to shares 27 May 2015
SH01 - Return of Allotment of shares 24 March 2015
SH08 - Notice of name or other designation of class of shares 28 November 2014
AR01 - Annual Return 20 October 2014
RESOLUTIONS - N/A 09 September 2014
SH08 - Notice of name or other designation of class of shares 09 September 2014
SH06 - Notice of cancellation of shares 09 June 2014
SH03 - Return of purchase of own shares 09 June 2014
SH03 - Return of purchase of own shares 09 June 2014
RESOLUTIONS - N/A 11 April 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 April 2014
AA - Annual Accounts 19 March 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 30 October 2012
RESOLUTIONS - N/A 11 June 2012
MISC - Miscellaneous document 11 June 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 19 October 2011
TM01 - Termination of appointment of director 19 October 2011
AA - Annual Accounts 10 June 2011
RESOLUTIONS - N/A 15 March 2011
AR01 - Annual Return 04 November 2010
CH01 - Change of particulars for director 04 November 2010
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
AA - Annual Accounts 11 August 2009
363a - Annual Return 14 October 2008
287 - Change in situation or address of Registered Office 14 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 October 2008
353 - Register of members 14 October 2008
225 - Change of Accounting Reference Date 04 July 2008
287 - Change in situation or address of Registered Office 04 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 July 2008
RESOLUTIONS - N/A 31 December 2007
RESOLUTIONS - N/A 31 December 2007
RESOLUTIONS - N/A 31 December 2007
288a - Notice of appointment of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 31 December 2007
288b - Notice of resignation of directors or secretaries 31 December 2007
288b - Notice of resignation of directors or secretaries 31 December 2007
123 - Notice of increase in nominal capital 31 December 2007
CERTNM - Change of name certificate 11 December 2007
RESOLUTIONS - N/A 17 October 2007
RESOLUTIONS - N/A 17 October 2007
RESOLUTIONS - N/A 17 October 2007
RESOLUTIONS - N/A 17 October 2007
NEWINC - New incorporation documents 10 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.