Critical Maritime Systems & Support Limited
00953609
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 27/01/2023
SOLICITOR
BRITISH · ENGLAND · Age 47
Also on 10 other boards
director · Since 27/01/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 16 other boards
director · Since 27/01/2023
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 44
Also on 2 other boards
Former
director · Resigned 28/05/1992
director · Resigned 31/10/1992
director · Resigned 31/07/1995
director · Resigned 28/02/1997
secretary · Resigned 28/02/1997
director · Resigned 28/02/1997
director · Resigned 28/02/1997
director · Resigned 28/02/1997
director · Resigned 21/05/1998
director · Resigned 30/04/1999
secretary · Resigned 31/10/1999
director · Resigned 02/01/2001
director · Resigned 31/05/2002
secretary · Resigned 31/05/2002
secretary · Resigned 04/08/2003
director · Resigned 04/08/2003
director · Resigned 02/08/2005
director · Resigned 12/10/2006
director · Resigned 28/10/2006
director · Resigned 28/08/2007
director · Resigned 05/04/2012
secretary · Resigned 05/04/2012
secretary · Resigned 31/12/2012
director · Resigned 31/03/2013
director · Resigned 31/07/2014
director · Resigned 01/09/2014
secretary · Resigned 01/02/2015
director · Resigned 01/02/2016
director · Resigned 21/06/2016
director · Resigned 09/02/2018
director · Resigned 10/10/2021
director · Resigned 24/02/2022
secretary · Resigned 01/05/2022
director · Resigned 30/06/2022
director · Resigned 31/05/2023
Persons with Significant Control
Science Group Plc
Harston Mill, Royston Road, Cambridge, CB22 7GG
Reg: 06536543 · England And Wales · Public Limited Company
Notified 11/09/2025
Former PSCs
Tp Group Limited
Ceased 11/09/2025
Charges3 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
LLOYDS BANK PLC
HSBC BANK PLC
HSBC UK BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
HARSTON MILL ROYSTON ROAD
CAMBRIDGE
Filing History100 filings
accounts with accounts type full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
change registered office address company with date old address new address
accounts with accounts type full
certificate change of name company
termination director company with name termination date
confirmation statement with updates
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
termination secretary company with name termination date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
resolution
statement of companys objects
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
resolution
change of name notice
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
annual return company with made up date full list shareholders
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
appoint person secretary company with name
termination secretary company with name
termination director company with name
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
legacy
legacy
legacy
legacy
legacy
resolution
termination director company with name
termination secretary company with name
appoint person director company with name
appoint person secretary company with name
auditors resignation limited company
change registered office address company with date old address
auditors resignation company
accounts with accounts type full
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date