Critical Infrastructure Engineering Ltd.

Active05297363 Private limited company
Incorporated
26 November 2004 (21 years)
Previously known as
Tern Systems Limited (until 18 November 2020)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Christopher Matthew Taylor
Grahame Frederic Taylor
Owned by
Christopher Matthew Taylor
Accounts type
Micro entity
Region
West Midlands
Address
Harvest House
Ashford Carbonel
Ludlow
SY8 4DB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Taylor, Georgina
Secretary · Appointed 9 September 2026
Taylor, Christopher Matthew
Director · Appointed 18 November 2020
British
Born March 1987 (39)
Secretary · Appointed 10 December 2004
British
Taylor, Grahame Frederic
Director · Appointed 10 December 2004
British
Born November 1946
Officer history (2 former)
9 September 2026
Appointed Taylor, Georgina as Secretary
18 November 2020
Appointed Taylor, Christopher Matthew as Director
10 December 2004
Appointed Taylor, Elizabeth Trevor as Secretary
10 December 2004
Appointed Taylor, Grahame Frederic as Director
29 November 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 November 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
26 November 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 November 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Christopher Matthew Taylor
Individual · Notified 27 October 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
British
Born March 1987 (39)
Former controllers (1)
27 October 2022
Ceased Grahame Frederic Taylor — Owns 75–100% of shares

Financials

Net Assets
£31,306
Employees
2
Debt Ratio
21%
Current Ratio
4.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2023 2024 £5,342 £4,700 £1,968 £34,595 £31,306
Balance sheet detail
202420232022202120202019
Fixed Assets£4,117£6,096£6,472£3,134£2,804
Current Assets£35,652£31,512£30,961£17,158£18,061
Creditors (< 1 year)£7,664£19,763£34,714£15,092£15,022
Net Current Assets£27,988£29,249(£3,753)£2,066£3,039
Net Assets£31,306£34,595£1,968£4,700£5,342
Shareholder Funds£31,306£34,595£1,968£4,700£5,342

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Appointment of a secretary
6 August 2026Micro company accounts30 November 2025
3 December 2025Confirmation statement with no updates27 November 2025
26 August 2025Micro company accounts30 November 2024
3 December 2024Confirmation statement with no updates27 November 2024
Show all recent filings

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