CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED
Active - Accounts Filed
General Information
NAME
CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED
COMPANY NUMBER
00953609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
06/05/1969
(55 years and 6 months old)
WEBSITE
www.tpgroup.uk.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2016
17/07/2023
TPG MARITIME LIMITED
View all previous names
CAMBRIDGE
CB22 7GG
Telephone: 01753285810
TPS: No
Dolphin House
Merlin Park
Williams Road
Portsmouth, Hampshire
PO3 5FP
Telephone: 92664911
Harston Mill
Royston Road
Harston
CAMBRIDGE
CB22 7GG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2023 - Present (1 years and 10 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/2023 - Present (1 years and 10 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/1992 - 28/02/1997 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 08/05/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 15/06/2023 | Derren Mark Stroud (909269315) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Crispin James Keanie (925253072) Appointed |
| 07/02/2023 | New Board Member Crispin James Keanie (930510050) Appointed |
| 31/01/2023 | New Board Member Jonathan Brett (920419369) Appointed |
| 31/01/2023 | New Board Member Sarah Elizabeth Cole (915807040) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 02/07/2022 | Daniel James Barr (928864553) has left the board |
| 06/05/2022 | Claire Louise MacPherson (919532326) has left the board |
| 07/03/2022 | Jon Neil Constable (928864568) has left the board |
| 11/01/2022 | New Accounts filed |
| 26/10/2021 | Claire Louise MacPherson (924323564) has left the board |
| 26/10/2021 | New Board Member Jon Neil Constable (928864568) Appointed |
| 26/10/2021 | New Board Member Daniel James Barr (928864553) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Claire Louise MacPherson (924323564) Appointed |
| 16/02/2018 | Simon John Nicholson Kings (919705950) has left the board |
| 29/09/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 23/06/2016 | Philip Cartmell (907460347) has left the board |
| 23/06/2016 | New Board Member Simon John Nicholson Kings (919705950) Appointed |
| 13/05/2016 | New Confirmation Statement filed |
| 21/03/2016 | New Board Member Derren Mark Stroud (909269315) Appointed |
| 10/02/2016 | New Board Member Philip Cartmell (907460347) Appointed |
| 10/02/2016 | New Board Member Philip Cartmell (907460347) Appointed |
| 10/02/2016 | Philip Cartmell (920471605) has left the board |
| 10/02/2016 | Philip Cartmell (920471605) has left the board |
| 03/02/2016 | New Board Member Philip Cartmell (920471605) Appointed |
| 03/02/2016 | New Board Member Philip Cartmell (920471605) Appointed |
| 03/02/2016 | Mark Stephen Crawford (914712651) has left the board |
| 03/02/2016 | Mark Stephen Crawford (914712651) has left the board |
| 28/09/2015 | Change in Reg. Office |
| 04/07/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Board Member Claire Louise MacPherson (919532326) Appointed |
| 27/02/2015 | Michael John Webb (917742629) has left the board |
| 19/09/2014 | Jonathan Philip Carter (913011796) has left the board |
| 04/08/2014 | Stephen Cassidy (907534070) has left the board |
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