Critical Software Limited

Company Name	Critical Software Limited
Company Status	Dissolved
Company Number	04909220
Category	Private Limited Company
Incorporation Date	23 September 2003(20 years, 7 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)
Previous Name	Cyberbranch Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Arjen Sebastian Berendsen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Dutch
Status	Closed
Appointed	12 May 2015(11 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 31 December 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Director Name	Mr Jeremy David Rossen
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	24 November 2015(12 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 31 December 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Secretary Name	Jeremy David Rossen
Status	Closed
Appointed	24 November 2015(12 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (closed 31 December 2019)
Role	Company Director
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Director Name	Mr John Davis Eikenberry
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	20 July 2016(12 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (closed 31 December 2019)
Role	Business Executive
Country of Residence	England
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Director Name	Mr Nicholas Adrian Barry
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(1 week, 3 days after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 London Road Woore Cheshire CW3 9SF

Director Name	Andrew Calvert
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(1 week, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 17 August 2005)
Role	Company Director
Correspondence Address	3 Nantwich Road Woore Crewe Cheshire CW3 9SA

Director Name	Mr Christopher Douglas Gee
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(1 week, 3 days after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chervil Close Newcastle Staffordshire ST5 3FF

Secretary Name	Christopher Douglas Gee
Nationality	British
Status	Resigned
Appointed	03 October 2003(1 week, 3 days after company formation)
Appointment Duration	4 years, 10 months (resigned 06 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Oldcott Crescent Kidsgrove Stoke On Trent Staffordshire ST7 4HF

Director Name	Andrew Calvert
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2008(4 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2014)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	The Barn Betton Market Drayton Shropshire TF9 4AD

Secretary Name	Christopher Trotmon
Nationality	British
Status	Resigned
Appointed	06 August 2008(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Rivermead House Mill Lane Shiplake Henley Oxfordshire RG9 3LY

Director Name	Mr Jeffrey Adelman
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(10 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 January 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Director Name	Harmeet Singh
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2014(10 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 May 2015)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Secretary Name	Mr Jeffrey Adelman
Status	Resigned
Appointed	31 March 2014(10 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 January 2015)
Role	Company Director
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Director Name	Mr Craig Alexander Macalpine
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 May 2014(10 years, 7 months after company formation)
Appointment Duration	8 months (resigned 16 January 2015)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Director Name	Mr Craig Alyn Busst
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2015(11 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 2016)
Role	Business Executive
Country of Residence	England
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Director Name	Zachary Benjamin Maul
Date of Birth	May 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 2015(11 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 November 2015)
Role	Attorney
Country of Residence	United States
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Secretary Name	Zachary Benjamin Maul
Nationality	British
Status	Resigned
Appointed	16 January 2015(11 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 24 November 2015)
Role	Company Director
Correspondence Address	Ground & 1st Floor Mezzanine The Battleship Buildi London W2 6NB

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	23 September 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.icritical.com

Location

Registered Address	Ground & 1st Floor Mezzanine The Battleship Building, 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London

Shareholders

650 at £1	J2 Global Uk Limited 86.67% Ordinary B
100 at £1	J2 Global Uk Limited 13.33% Ordinary A

Financials

Year	2014
Net Worth	-£349,828
Cash	£204,439
Current Liabilities	£548,223

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

23 March 2011	Delivered on: 6 April 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
26 November 2003	Delivered on: 29 November 2003 Satisfied on: 6 April 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

23 March 2011

Delivered on: 6 April 2011
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

26 November 2003

Delivered on: 29 November 2003
Satisfied on: 6 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

5 October 2017	Confirmation statement made on 23 September 2017 with updates (5 pages)
1 September 2017	Accounts for a small company made up to 31 December 2016 (17 pages)
22 December 2016	Second filing of Confirmation Statement dated 23/09/2016 (7 pages)
20 October 2016	23/09/16 Statement of Capital gbp 750.00 ANNOTATION Clarification a second filed CS01 (Statement of capital and Information about people with significant control) was registered on 22/12/2016. (8 pages)
11 October 2016	Full accounts made up to 31 December 2015 (18 pages)
7 September 2016	Termination of appointment of Craig Alyn Busst as a director on 20 July 2016 (2 pages)
7 September 2016	Appointment of John Davis Eikenberry as a director on 20 July 2016 (3 pages)
21 April 2016	Full accounts made up to 31 December 2014 (19 pages)
4 April 2016	Director's details changed for Jeremy David Rossen on 1 April 2016 (2 pages)
2 December 2015	Appointment of Jeremy David Roseen as a secretary on 24 November 2015 (3 pages)
2 December 2015	Appointment of Jeremy David Rossen as a secretary on 24 November 2015 (3 pages)
2 December 2015	Appointment of Jeremy David Rossen as a director on 24 November 2015 (3 pages)
2 December 2015	Termination of appointment of Zachary Benjamin Maul as a director on 24 November 2015 (2 pages)
2 December 2015	Termination of appointment of Zachary Benjamin Maul as a secretary on 24 November 2015 (2 pages)
10 November 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 750 (5 pages)
27 July 2015	Appointment of Arjen Sebastian Berendsen as a director on 12 May 2015 (3 pages)
21 July 2015	Termination of appointment of Craig Alexander Macalpine as a director on 16 January 2015 (1 page)
21 July 2015	Termination of appointment of Harmeet Singh as a director on 12 May 2015 (1 page)
21 July 2015	Termination of appointment of Harmeet Singh as a director on 12 May 2015 (1 page)
4 March 2015	Termination of appointment of Jeffrey Adelman as a secretary on 10 January 2015 (2 pages)
4 March 2015	Appointment of Zachary Benjamin Maul as a director on 16 January 2015 (3 pages)
4 March 2015	Appointment of Zachary Benjamin Maul as a secretary on 16 January 2015 (3 pages)
4 March 2015	Termination of appointment of Jeffrey Adelman as a director on 10 January 2015 (2 pages)
4 March 2015	Appointment of Craig Alyn Busst as a director on 16 January 2015 (3 pages)
9 February 2015	Particulars of variation of rights attached to shares (2 pages)
18 November 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 750 (6 pages)
3 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
19 August 2014	Appointment of Craig Alexander Macalpine as a director on 16 May 2014 (3 pages)
8 May 2014	Particulars of variation of rights attached to shares (2 pages)
8 May 2014	Statement of company's objects (2 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The provisions of the companys memorandum of association which by virtue of S28 companies act 2006 are to be treated as provisions of the companys articles of association 10/04/2014 (32 pages)
8 May 2014	Change of share class name or designation (2 pages)
25 April 2014	Resolutions RES13 ‐ Share restrictions 28/03/2013 (2 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
2 April 2014	Registered office address changed from Ic2 Keele Science Park Keele Staffordshire ST5 5NH on 2 April 2014 (1 page)
2 April 2014	Appointment of Mr Jeffrey Adelman as a secretary (2 pages)
2 April 2014	Appointment of Harmeet Singh as a director (2 pages)
2 April 2014	Termination of appointment of Christopher Trotmon as a secretary (1 page)
2 April 2014	Registered office address changed from Ic2 Keele Science Park Keele Staffordshire ST5 5NH on 2 April 2014 (1 page)
2 April 2014	Termination of appointment of Christopher Gee as a director (1 page)
2 April 2014	Termination of appointment of Andrew Calvert as a director (1 page)
2 April 2014	Appointment of Mr Jeffrey Adelman as a director (2 pages)
21 October 2013	Director's details changed for Andrew Calvert on 1 June 2013 (2 pages)
21 October 2013	Director's details changed for Andrew Calvert on 1 June 2013 (2 pages)
21 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 750 (6 pages)
10 April 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
18 October 2012	Director's details changed for Christopher Douglas Gee on 1 June 2012 (2 pages)
18 October 2012	Director's details changed for Christopher Douglas Gee on 1 June 2012 (2 pages)
18 October 2012	Director's details changed for Andrew Calvert on 1 August 2012 (2 pages)
18 October 2012	Director's details changed for Andrew Calvert on 1 August 2012 (2 pages)
18 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Purchase of own shares. (3 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 750 (6 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 750 (6 pages)
21 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase contract 31/07/2012 (10 pages)
10 July 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
18 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (6 pages)
7 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
26 January 2011	Cancellation of shares. Statement of capital on 26 January 2011 GBP 750 (6 pages)
26 January 2011	Purchase of own shares. (3 pages)
20 January 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
3 November 2010	Director's details changed for Andrew Calvert on 31 December 2009 (2 pages)
3 November 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (5 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
14 October 2008	Return made up to 23/09/08; full list of members (5 pages)
7 October 2008	Appointment terminated secretary christopher gee (1 page)
26 August 2008	Director appointed andrew calvert (2 pages)
18 August 2008	Secretary appointed christopher trotmon (2 pages)
18 August 2008	Appointment terminated director nicholas barry (1 page)
30 November 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
22 October 2007	Return made up to 23/09/07; full list of members 363(287) ‐ Registered office changed on 22/10/07 (8 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 December 2006	Registered office changed on 28/12/06 from: 9 king street newcastle under lyme staffordshire ST5 1EH (1 page)
16 November 2006	Return made up to 23/09/06; full list of members (8 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
11 January 2006	Return made up to 23/09/05; full list of members (8 pages)
26 August 2005	Director resigned (1 page)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
10 January 2005	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 November 2003	Particulars of mortgage/charge (6 pages)
3 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
27 October 2003	Ad 15/10/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
22 October 2003	Company name changed cyberbranch LIMITED\certificate issued on 22/10/03 (2 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New director appointed (1 page)
13 October 2003	New director appointed (1 page)
13 October 2003	New secretary appointed;new director appointed (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Registered office changed on 13/10/03 from: 16 churchill way cardiff CF10 2DX (1 page)
23 September 2003	Incorporation (12 pages)