About

Registered Number: 04457277
Date of Incorporation: 10/06/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: Kingsway, Rectory Lane, Little Bookham, Surrey, KT23 4DY

 

Established in 2002, Critical Systems Engineering Ltd has its registered office in Little Bookham, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SOMASUNDARAM, Mariena Chandrasugantham 10 June 2002 05 December 2003 1

Filing History

Document Type Date
CS01 - N/A 13 June 2020
AA - Annual Accounts 31 January 2020
AA - Annual Accounts 06 August 2019
AA01 - Change of accounting reference date 28 June 2019
CS01 - N/A 11 June 2019
CS01 - N/A 11 June 2018
PSC04 - N/A 22 May 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 18 April 2017
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 27 April 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 10 September 2015
TM02 - Termination of appointment of secretary 11 November 2014
TM01 - Termination of appointment of director 11 November 2014
AR01 - Annual Return 17 June 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 21 June 2010
CH01 - Change of particulars for director 21 June 2010
AA - Annual Accounts 12 May 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 01 April 2008
363a - Annual Return 13 June 2007
AA - Annual Accounts 19 March 2007
363a - Annual Return 19 June 2006
AA - Annual Accounts 02 June 2006
363s - Annual Return 23 June 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 17 April 2004
288b - Notice of resignation of directors or secretaries 16 December 2003
288a - Notice of appointment of directors or secretaries 16 December 2003
287 - Change in situation or address of Registered Office 16 December 2003
363a - Annual Return 06 July 2003
288b - Notice of resignation of directors or secretaries 28 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 2002
225 - Change of Accounting Reference Date 10 August 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288a - Notice of appointment of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
288b - Notice of resignation of directors or secretaries 03 July 2002
NEWINC - New incorporation documents 10 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.