Cristie Software Limited
- Company number
- 06395450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2007
- Nature of business
- Business and domestic software development
- Corporate group
- Old Haven Limited (4 companies)
Registered office
Previous names
- Charco 11 Limited (until 11 Dec 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Ian | Director | 17 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cristie Technologies Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2021 | |
| Mr Ian Cameron | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 12 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,253,247 | £4,969,847 | 22 |
| 31 Dec 2024 | £1,842,422 | £4,709,056 | 22 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
Connections
Owned by
Cristie Software Limited → Cristie Technologies Limited → Old Haven Limited
Controls
- Cristie Software Acquisitions Limited (14442279)