Cristie Data Limited

Active03457111 Private limited company
Incorporated
29 October 1997 (29 years)
Previously known as
Cristie Data Products Limited (until 26 August 2008)
Wansco 358 Limited (until 14 January 1998)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor 11-21 Paul Street
London
EC2A 4JU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born March 1975 (51)
Director · Appointed 19 June 2026
British
Born May 1977 (49)
Director · Appointed 30 June 2025
British
Born July 1957 (69)
Officer history (21 former)
14 September 2026
Appointed Waymark, Matthew Edward James as Director
26 June 2026
Resigned Brown, Julie as Secretary
26 June 2026
Resigned Cunningham, Scott Thomas as Director
19 June 2026
Appointed Mackay, Craig Cameron as Director
30 June 2025
Appointed Last, Richard as Director
30 June 2025
Appointed Chamberlain, Adrian as Director
30 June 2025
Resigned Chamberlain, Adrian as Director
5 June 2025
Resigned Dimes, Lucy Rebecca as Director
18 September 2023
Appointed Dimes, Lucy Rebecca as Director
15 September 2023
Resigned Donovan, Reece Garethe as Director
28 February 2023
Appointed Brown, Julie as Secretary
28 February 2023
Resigned Mcdonald, Andrew James as Secretary
1 October 2020
Appointed Donovan, Reece Garethe as Director
1 October 2020
Resigned Macsween, Angus as Director
5 December 2018
Resigned Smith, Ryan Peter as Director
4 September 2018
Appointed Cunningham, Scott Thomas as Director
4 September 2018
Resigned Logan, Richard Strachan as Director
20 August 2018
Resigned Blakemore, Steve as Director
2 February 2018
Resigned Hall, Bruce as Secretary
2 February 2018
Appointed Mcdonald, Andrew James as Secretary
31 March 2017
Resigned Haran, Sarah as Director
30 September 2016
Resigned Blake, Janet Elizabeth as Director
25 August 2016
Appointed Haran, Sarah as Director
25 August 2016
Appointed Macsween, Angus as Director
25 August 2016
Resigned Cameron, Ian as Director
25 August 2016
Resigned Cameron, Ian as Secretary
25 August 2016
Appointed Logan, Richard Strachan as Director
25 August 2016
Appointed Hall, Bruce as Secretary
14 February 2014
Appointed Blakemore, Steve as Director
25 September 2013
Resigned Arumugam, Madhana Sundaram as Director
1 May 2012
Appointed Smith, Ryan Peter as Director
19 October 2009
Resigned Wester, Volker as Director
8 August 2005
Resigned Mcclure, Isabel Anne as Secretary
26 April 2005
Appointed Cameron, Ian as Secretary
6 December 2002
Appointed Wester, Volker as Director
1 August 1999
Appointed Arumugam, Madhana Sundaram as Director
1 March 1999
Appointed Blake, Janet Elizabeth as Director
17 February 1999
Resigned Mctrusty, Colin Robert as Director
13 February 1998
Appointed Mctrusty, Colin Robert as Director
29 December 1997
Appointed Cameron, Ian as Director
29 December 1997
Appointed Mcclure, Isabel Anne as Secretary
29 December 1997
Resigned W W H Company Management Limited as Corporate Nominee Secretary
29 December 1997
Resigned Wwh Company Directors Limited as Corporate Nominee Director
29 October 1997
Appointed W W H Company Management Limited as Corporate Nominee Secretary
29 October 1997
Appointed Wwh Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc204560
Former controllers (1)
25 August 2016
Ceased Ian Cameron — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Audit exemption subsidiary accounts31 March 2026
18 September 2026Appointment of a director
20 August 2026Confirmation statement with no updates20 August 2026
26 June 2026Termination of appointment of a director
26 June 2026Termination of appointment of a secretary
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?