Critical Systems Engineering Limited. Head office in Little Bookham. Check Director.

Critical Systems Engineering Limited, Little Bookham

Critical Systems Engineering Limited is a private limited company. Located at Kingsway, Rectory Lane, Little Bookham KT23 4DY, the aforementioned 21 years old firm was incorporated on 2002-06-10 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
2 directors can be found in the company: Zahid A. (appointed on 19 October 2021), Mariena S. (appointed on 10 June 2002).

About
Name: Critical Systems Engineering Limited
Number: 04457277
Incorporation date: 2002-06-10
End of financial year: 29 September


Address:	Kingsway Rectory Lane Little Bookham KT23 4DY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Mariena S.

11 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	23,414	23,045	23,646	8,325	112,589	-	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-23,501	-23,615	-23,726	-31,473	38,095	70,474	-	-	-	-	-	-	-
Tangible Fixed Assets	1,043	1,043	1,043	782	587	440	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,991	23,622	24,223	-31,473	38,095	70,474	4,817	14,675	1,965	135,482	100,109	100,305	115,408
Fixed Assets	1,043	1,043	1,043	-	-	-	-	-	-	-	-	-	-

The date for Critical Systems Engineering Limited confirmation statement filing is 2024-06-24. The most current one was sent on 2023-06-10. The due date for a subsequent annual accounts filing is 29 June 2024. Most recent accounts filing was submitted for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, a solitary person Mariena S. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 27th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Saturday 30th September 2023 filed on: 27th, January 2024 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2022 filed on: 16th, January 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 21st, March 2022 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 17th, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 6th, August 2019 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Sunday 30th September 2018 to Saturday 29th September 2018 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 20th, February 2018 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 18th, April 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2016 filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 7th July 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 27th, April 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 10th June 2015 filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th September 2015 capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 10th June 2014 filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th June 2014 capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 20th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 10th June 2013 filed on: 12th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 26th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 10th June 2012 filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 7th, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 10th June 2011 filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 15th, February 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th June 2010 filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2009 filed on: 12th, May 2010 \| accounts	Free Download (8 pages)
363a	Period up to Monday 22nd June 2009 - Annual return with full member list filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2008 filed on: 2nd, April 2009 \| accounts	Free Download (8 pages)
363a	Period up to Monday 16th June 2008 - Annual return with full member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 1st, April 2008 \| accounts	Free Download (8 pages)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 19th, March 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 19th, March 2007 \| accounts	Free Download (8 pages)
363a	Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to Monday 19th June 2006 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 2nd, June 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 2nd, June 2006 \| accounts	Free Download (8 pages)
363s	Period up to Thursday 23rd June 2005 - Annual return with full member list filed on: 23rd, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 23rd June 2005 - Annual return with full member list filed on: 23rd, June 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 24th, March 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 24th, March 2005 \| accounts	Free Download (8 pages)
363s	Period up to Tuesday 6th July 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 6th July 2004 - Annual return with full member list filed on: 6th, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 17th, April 2004 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 17th, April 2004 \| accounts	Free Download (8 pages)
363a	Period up to Sunday 6th July 2003 - Annual return with full member list filed on: 6th, July 2003 \| annual return	Free Download (6 pages)
363a	Period up to Sunday 6th July 2003 - Annual return with full member list filed on: 6th, July 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 10th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 30/09/03 filed on: 10th, August 2002 \| accounts	Free Download (1 page)
88(2)R	Alloted 100 shares on Monday 10th June 2002. Value of each share 1 £, total number of shares: 101. filed on: 10th, August 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Monday 10th June 2002. Value of each share 1 £, total number of shares: 101. filed on: 10th, August 2002 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, June 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 10th, June 2002 \| incorporation	Free Download (16 pages)

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