Critec Consult Limited (Companies House Registration Number 04313233) is a private limited company created on 2001-10-30 originating in England. This company is situated at 1 Bryning Avenue, Wrea Green, Preston PR4 2WL. Critec Consult Limited operates SIC: 80200 that means "security systems service activities".

Company details

Name Critec Consult Limited
Number 04313233
Date of Incorporation: 2001/10/30
End of financial year: 31 October
Address: 1 Bryning Avenue, Wrea Green, Preston, PR4 2WL
SIC code: 80200 - Security systems service activities

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Elaine H. (appointed on 30 October 2001), Mark H. (appointment date: 30 October 2001). 1 secretary is also present: Elaine H. (appointed on 30 October 2001). The official register indexes 2 persons of significant control, namely: Elaine H. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Mark H. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2010-10-31 2011-10-30 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-30 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 18,767 19,524 19,524 31,538 28,848 22,933 23,185 24,203 36,725 121,614 121,614 76,904 58,107 74,002 36,909
Fixed Assets 9,309 - 8,559 8,926 8,507 7,989 12,410 13,004 14,321 14,714 14,714 16,365 20,327 21,526 23,463
Total Assets Less Current Liabilities 440 - 1,239 268 249 507 4,602 3,001 26,770 37,027 37,027 7,486 46,025 55,360 -
Shareholder Funds 440 - 1,239 268 249 507 4,602 3,001 - - - - - - -
Tangible Fixed Assets 9,309 8,559 8,559 8,926 8,507 7,989 12,410 13,004 - - - - - - -
Number Shares Allotted - - - 100 - 100 100 100 - - - - - - -

People with significant control

Elaine H.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Mark H.
6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
(AD01) Registered office address changed from 132 Manchester Road Hopwood Heywood Lancashire OL10 2NN to 1 Bryning Avenue Wrea Green Preston PR4 2WL on 2023-10-31
filed on: 31st, October 2023 | address
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