CRISTIE SOFTWARE LIMITED
ActiveCompany no. 06395450 · Private limited company · Incorporated 10 Oct 2007
Company no. 06395450 · Private limited company · Incorporated 10 Oct 2007
Original documents filed with Companies House · 106 filings
12 Oct 2026
Confirmation
Confirmation statement made on 12 Oct 2026 with updates
PDF · 4 pages
28 Sep 2026
Officers
Director's details changed for Mr Ian Cameron on 28 Sep 2026
PDF · 2 pages
28 Sep 2026
Confirmation
Confirmation statement made on 28 Sep 2026 with updates
PDF · 4 pages
5 Jan 2026
Ownership
Change of details for Cristie Technologies Limited as a person with significant control on 31 Dec 2025
PDF · 2 pages
5 Jan 2026
Address
Register inspection address has been changed from 32 st. Maur Road London SW6 4DP England to Old Haven the Street Chichester West Sussex PO20 7AN
PDF · 1 page
5 Jan 2026
Officers
Director's details changed for Mr Ian Cameron on 31 Dec 2025
PDF · 2 pages
5 Jan 2026
Officers
Secretary's details changed for Mr Ian Cameron on 31 Dec 2025
PDF · 1 page
14 Oct 2025
Confirmation
Confirmation statement made on 3 Oct 2025 with no updates
PDF · 3 pages
14 Oct 2025
Officers
Director's details changed for Mr Ian Cameron on 16 Sep 2025
PDF · 2 pages
14 Oct 2025
Officers
Secretary's details changed for Ian Cameron on 16 Sep 2025
PDF · 1 page
11 Oct 2024
Officers
Director's details changed for Ian Cameron on 1 Mar 2024
PDF · 2 pages
10 Oct 2024
Confirmation
Confirmation statement made on 3 Oct 2024 with updates
PDF · 4 pages
10 Oct 2024
Address
Register(s) moved to registered inspection location 32 st. Maur Road London SW6 4DP
PDF · 1 page
6 Oct 2023
Confirmation
Confirmation statement made on 3 Oct 2023 with updates
PDF · 5 pages
6 Oct 2023
Capital
Statement of capital following an allotment of shares on 17 Aug 2023
PDF · 3 pages
19 Jul 2023
Accounts
Accounts for a small company made up to 31 Dec 2022
Filed on paper · 10 pages
3 Oct 2022
Confirmation
Confirmation statement made on 3 Oct 2022 with no updates
PDF · 3 pages
16 May 2022
Accounts
Accounts for a small company made up to 31 Dec 2021
Filed on paper · 10 pages
4 Oct 2021
Confirmation
Confirmation statement made on 3 Oct 2021 with updates
PDF · 5 pages
Showing 1–25 of 106 filings. Documents open on Companies House in a new tab.
26 Aug 2025
Accounts
Unaudited abridged accounts made up to 31 Dec 2024
PDF · 10 pages
10 Oct 2024
Officers
Secretary's details changed for Ian Cameron on 1 Mar 2024
PDF · 1 page
10 Oct 2024
Ownership
Change of details for Cristie Technologies Limited as a person with significant control on 1 Mar 2024
PDF · 2 pages
10 Oct 2024
Address
Register inspection address has been changed to 32 st. Maur Road London SW6 4DP
PDF · 1 page
28 Jun 2024
Accounts
Accounts for a small company made up to 31 Dec 2023
Filed on paper · 12 pages