Critical Systems Engineering Limited
04457277 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-06-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · MICRO ENTITY
- Next accounts due
- 2026-06-29 due in 10 days
- Confirmation statement
- last made up 2025-06-10 · next due 2026-06-24
Registered office
KingswayRectory Lane
Little Bookham
Surrey
Kt23 4dy
Industry (SIC codes)
74909
· Other professional, scientific and technical activities n.e.c.
Officers (6)
- Azram, Zahid · Director appointed 2021-10-19
- Lee, Ronald Takhui · Director appointed 2003-12-05 resigned 2014-11-11
- Somasundaram, Mariena Chandrasugantham · Secretary appointed 2002-06-10 resigned 2003-12-05
- Lloyd, Christopher John · Director appointed 2002-06-10 resigned 2003-06-05
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-10 resigned 2002-06-10
- Company Directors Limited · Corporate Nominee Director appointed 2002-06-10 resigned 2002-06-10
People with significant control (1)
-
Mariena Chandrasugantham Somasundaram ActiveIndividual Psc · British · resident in United Kingdom · born 1/1955 · notified 2016-06-11Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2025-06-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-10 Micro-entity accounts AA Accounts
- 2024-06-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-27 Micro-entity accounts AA Accounts
- 2023-06-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-16 Micro-entity accounts AA Accounts
- 2022-06-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-03-21 Micro-entity accounts AA Accounts
- 2021-10-20 Appointment of director AP01 Officers
- 2021-09-18 Gazette filings brought up to date (paper) DISS40 Gazette
- 2021-09-17 Micro-entity accounts AA Accounts
- 2021-08-31 Gazette notice compulsory (paper) GAZ1 Gazette
- 2021-06-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-06-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-01-31 Micro-entity accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register