# Cristie Software Limited

## Details

- **Company number:** [06395450](https://find-and-update.company-information.service.gov.uk/company/06395450)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2007
- **Registered office:** NEW MILL CRISTIE SOFTWARE LTD, CHESTNUT LANE, STROUD, GL5 3EW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Old Haven Limited](/group/60283) (4 companies)


## 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 |



## Owned by

Cristie Software Limited → [Cristie Technologies Limited](/company/13507301) → [Old Haven Limited](/company/16814055)



## Controls

- [Cristie Software Acquisitions Limited](/company/14442279) (14442279)