CRIMSON SOFTWARE LIMITED
CRIMSON SOFTWARE LIMITED is an active private limited company, incorporated on 24 August 2001. The nature of the business is Business and domestic software development. The company's registered office is on Dukes Wood Avenue, Gerrards Cross. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. CRIMSON SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 04276332 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 24/08/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 59 DUKES WOOD AVENUE |
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| Post Town | GERRARDS CROSS |
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| Country | UNITED KINGDOM |
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| Postcode | SL9 7JY |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2025 |
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| Accounts Last Made Up Date | 31/08/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 17/08/2024 |
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| Last Made Up Date | 03/08/2023 |
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Return
| Next Due Date | 21/09/2016 |
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| Last Made Up Date | 24/08/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
CRIMSON SOFTWARE LIMITED
Directors
(The company's officers)
MRS ANGELA CLAIRE FIELD
(~53 year old British national)
59 DUKES WOOD AVENUE, GERRARDS CROSS, SL9 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/05/2011
MR RAYMOND DAVID FIELD
(~54 year old British national)
59 DUKES WOOD AVENUE, GERRARDS CROSS, SL9 7JY, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2001
MS ANGELA CLAIRE FIELD
(~53 year old British New Zealandr national)
59 DUKES WOOD AVENUE, GERRARDS CROSS, SL9 7JY, UNITED KINGDOM
- Current Secretary
- Gives occupation as CONSULTANT
Appointed on 04/09/2001
Shareholders
(Persons of Significant Control)
Ms Angela Claire Field
(~53 year old British national)
59, Dukes Wood Avenue, Gerrards Cross, SL9 7JY, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/04/2016
Mr Raymond David Field
(~54 year old British national)
59, Dukes Wood Avenue, Gerrards Cross, SL9 7JY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 07/04/2016
Connections
(Shared officers)
- MRS ANGELA CLAIRE FIELD
- MR RAYMOND DAVID FIELD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 7JY
Other companies with registered offices in SL9 7JY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
