Cristie Data Limited in 11-21 Paul Street LONDON

Cristie Data Limited LONDON

Cristie Data started in year 1997 as Private Limited Company with registration number 03457111. The Cristie Data company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC2A 4JU. Since Tue, 26th Aug 2008 Cristie Data Limited is no longer carrying the name Cristie Data Products.

At present there are 2 directors in the the firm, namely Lucy D. and Scott C.. In addition one secretary - Julie B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cristie Data Limited Address / Contact

Office Address	3rd Floor
Office Address2	11-21 Paul Street
Town	London
Post code	EC2A 4JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03457111
Date of Incorporation	Wed, 29th Oct 1997
Industry	Information technology consultancy activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Lucy D.

Position: Director

Appointed: 18 September 2023

Julie B.

Position: Secretary

Appointed: 28 February 2023

Scott C.

Position: Director

Appointed: 04 September 2018

Reece D.

Position: Director

Appointed: 01 October 2020

Resigned: 15 September 2023

Andrew M.

Position: Secretary

Appointed: 02 February 2018

Resigned: 28 February 2023

Bruce H.

Position: Secretary

Appointed: 25 August 2016

Resigned: 02 February 2018

Sarah H.

Position: Director

Appointed: 25 August 2016

Resigned: 31 March 2017

Richard L.

Position: Director

Appointed: 25 August 2016

Resigned: 04 September 2018

Angus M.

Position: Director

Appointed: 25 August 2016

Resigned: 01 October 2020

Steve B.

Position: Director

Appointed: 14 February 2014

Resigned: 20 August 2018

Ryan S.

Position: Director

Appointed: 01 May 2012

Resigned: 05 December 2018

Ian C.

Position: Secretary

Appointed: 26 April 2005

Resigned: 25 August 2016

Volker W.

Position: Director

Appointed: 06 December 2002

Resigned: 19 October 2009

Madhana A.

Position: Director

Appointed: 01 August 1999

Resigned: 25 September 2013

Janet B.

Position: Director

Appointed: 01 March 1999

Resigned: 30 September 2016

Colin M.

Position: Director

Appointed: 13 February 1998

Resigned: 17 February 1999

Ian C.

Position: Director

Appointed: 29 December 1997

Resigned: 25 August 2016

Isabel M.

Position: Secretary

Appointed: 29 December 1997

Resigned: 08 August 2005

Wwh Company Directors Limited

Position: Corporate Nominee Director

Appointed: 29 October 1997

Resigned: 29 December 1997

W W H Company Management Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1997

Resigned: 29 December 1997

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Iomart Group Plc from Glasgow, Scotland. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ian C. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Iomart Group Plc

Lister Pavilion Kelvin Campus Maryhill Road, Glasgow, G20 0SP, Scotland

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House Edinburgh
Registration number	Sc204560
Notified on	25 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian C.

Notified on	6 April 2016
Ceased on	25 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Cristie Data Products	August 26, 2008
Wansco 358	January 14, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, October 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 19th, October 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 27th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 29th, December 2020	accounts	Free Download (31 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 16th, October 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 11th, December 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 21st, December 2017	accounts	Free Download (24 pages)
AA01	Extension of current accouting period to Fri, 31st Mar 2017 filed on: 31st, August 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 24th, June 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 20th Aug 2015 with full list of members filed on: 16th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 16th Sep 2015: 239500.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 20th Aug 2014 with full list of members filed on: 16th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 19th, March 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Tue, 20th Aug 2013 with full list of members filed on: 9th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 9th Sep 2013: 236250.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 24th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 20th Aug 2012 with full list of members filed on: 28th, August 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 25th, April 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 20th Aug 2011 with full list of members filed on: 6th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Fri, 20th Aug 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, May 2010	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 16th Sep 2009 with shareholders record filed on: 16th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, August 2009	accounts	Free Download (18 pages)
363s	Annual return up to Wed, 8th Oct 2008 with shareholders record filed on: 8th, October 2008	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 21st Aug 2008 with shareholders record filed on: 21st, August 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, May 2008	accounts	Free Download (17 pages)
363s	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (9 pages)
363a	Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 17th Dec 2007 with shareholders record filed on: 17th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, July 2007	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 10th Nov 2006 with shareholders record filed on: 10th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 10th Nov 2006 with shareholders record filed on: 10th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 7th, November 2006	accounts	Free Download (16 pages)
363a	Annual return up to Mon, 31st Oct 2005 with shareholders record filed on: 31st, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 31st Oct 2005 with shareholders record filed on: 31st, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 23rd, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 23rd, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 1st Nov 2004 with shareholders record filed on: 1st, November 2004	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 1st Nov 2004 with shareholders record filed on: 1st, November 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 21st, June 2004	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 21st, June 2004	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 3rd Nov 2003 with shareholders record filed on: 3rd, November 2003	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 3rd Nov 2003 with shareholders record filed on: 3rd, November 2003	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 5th, August 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2002 filed on: 5th, August 2003	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 1st Nov 2002 with shareholders record filed on: 1st, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 1st Nov 2002 with shareholders record filed on: 1st, November 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, June 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2001 filed on: 2nd, June 2002	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 13th Nov 2001 with shareholders record filed on: 13th, November 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Nov 2001 with shareholders record filed on: 13th, November 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 11th, July 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2000 filed on: 11th, July 2001	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 21st Nov 2000 with shareholders record filed on: 21st, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 21st Nov 2000 with shareholders record filed on: 21st, November 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 13th, June 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 1999 filed on: 13th, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 1st Nov 1999 with shareholders record filed on: 1st, November 1999	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 1st Nov 1999 with shareholders record filed on: 1st, November 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, June 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 2nd, June 1999	accounts	Free Download (19 pages)
363s	Annual return up to Tue, 22nd Dec 1998 with shareholders record filed on: 22nd, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Dec 1998 with shareholders record filed on: 22nd, December 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 19th, February 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/12/98 filed on: 19th, February 1998	accounts	Free Download (1 page)

Cristie Data Limited LONDON

Cristie Data Limited Address / Contact

Company Information / Profile

Company staff

Lucy D.

Julie B.

Scott C.

Reece D.

Andrew M.

Bruce H.

Sarah H.

Richard L.

Angus M.

Steve B.

Ryan S.

Ian C.

Volker W.

Madhana A.

Janet B.

Colin M.

Ian C.

Isabel M.

Wwh Company Directors Limited

W W H Company Management Limited

People with significant control

Company previous names

Company filings

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