CRITICAL PATH TECHNOLOGIES UK LIMITED

Company summary

0 outstanding charges

Company number: 03079051
Status: DISSOLVED
Incorporated / age: 12 July 199514 years
Registered office: Beechfield House Winterton Way, Lyme Green Business And Retail, Park Macclesfield, Cheshire, SK11 0JP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 12:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Beechfield House Winterton Way, Lyme Green Business And Retail, Park Macclesfield, Cheshire, SK11 0JP
Nature of business
Other software consultancy and supply
Previous company names
PEERLOGIC LIMITED
LINCOLN SOFTWARE LIMITED
ASHWATER VIEW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURNETT, Paul ACTIVE	Secretary	20 Jun 2002				7 Copperfields, Wilmslow, Cheshire, SK9 2JZ
TWOHIG, Barry Finbarr ACTIVE	Director	17 Jan 2008		Ireland	March 1967	15 Carrickbrack Lawn, Sutton, Dublin, Dublin 13, IRISH, Ireland
LAW, Steven RESIGNED	Secretary	16 Jan 1998	31 Dec 1999			2 Gladewood Close, Wilmslow, Cheshire, SK9 2GN
PRYER, David William RESIGNED	Secretary	14 Jun 2001	20 Jun 2002			45 Brandreth Drive, Parbold, Wigan, Lancashire, WN8 7HB
QUINN, Alastair Gillespie RESIGNED	Secretary	31 Dec 1999	14 Jun 2001			1 Barley Drive, Bramhall, Stockport, Cheshire, SK7 2QB
WILSON, Chris RESIGNED	Secretary	07 Feb 1996	16 Jan 1998			88, Dial Park Road, Offerton, Cheshire, SK2 7LT, Sk2 7tl
FNCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jul 1995	28 Sep 1995			16 Churchill Way, Cardiff, CF1 4DX
WACKS CALLER LIMITED RESIGNED	Secretary	28 Sep 1995	07 Feb 1996			Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU
CARTMELL, John William, Dr RESIGNED	Director	02 Dec 1996	31 Dec 1999		August 1952	Shrigley Fold Farm Hocker Lane, Over Alderley, Macclesfield, Cheshire, SK10 4SB
DENN, Gavin RESIGNED	Director	02 Apr 2001	28 Aug 2001		April 1973	Gardeners Cottage, Royal Hospital D'Brook, Dublin 4, Dublin, IRISH, Ireland
GETHING, Andrew RESIGNED	Director	02 Dec 1996	31 Dec 1999		October 1963	5 Hillside Road, Hale, Altrincham, Cheshire, WA15 8BT
GILMOUR, John Stewart RESIGNED	Director	31 Dec 1999	10 Oct 2000		March 1959	45 Kingston Lane, Teddington, Middlesex, TW11 9HN
GREGERSON, Daniel RESIGNED	Director	31 Dec 1999	09 Mar 2001		March 1952	1500 El Granada Boulevard, Half Moon Bay, Ca 94019/4938, Usa
HALL, Ashley Jay RESIGNED	Director	07 Feb 1996	19 Aug 1999	England	October 1965	45 Wilmslow Road, Cheadle, Cheshire, SK8 1DR
KERTZ, Mark RESIGNED	Director	31 Dec 1999	10 Oct 2000		October 1948	141 Flying Cloud Isle, Foster City, California 94404, Usa
LAW, Steven RESIGNED	Director	07 Feb 1996	31 Dec 1999		March 1967	2 Gladewood Close, Wilmslow, Cheshire, SK9 2GN
MACDONALD, Iain Archibald RESIGNED	Director	04 Feb 1997	31 Dec 1999		April 1944	Blackford House Macclesfield Road, Alderley Edge, Cheshire, SK9 7BH
MACFARLANE, Peter RESIGNED	Director	23 Feb 1998	19 Aug 1999		October 1948	35 Wilton Crescent, Alderley Edge, Cheshire, SK9 7RF
MC COURT, Conal RESIGNED	Director	23 Mar 2004	09 Jun 2006		December 1970	17 Woodbine Avenue, Blackrock, Dublin, IRISH, Ireland
O'MAHONY, Sean Maurice RESIGNED	Director	19 Oct 2006	17 Jan 2008		August 1969	23 The Crescent, Fortfield Square Terenure, Dublin 6w, IRISH, Ireland
QUINN, Alastair Gillespie RESIGNED	Director	31 Dec 1999	14 Jun 2001	England	December 1955	1 Barley Drive, Bramhall, Stockport, Cheshire, SK7 2QB
TEMPLETON, Robert Ian RESIGNED	Director	07 May 1997	19 Aug 1999		November 1941	49 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
TURRELL, Mary Margaret RESIGNED	Director	10 Oct 2000	30 Sep 2001	England	December 1961	1 St Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE
WATKINS, Derek RESIGNED	Director	10 Sep 2001	23 Jan 2004		January 1957	Cedar House, Rectory Road, Church Oakley, Hampshire, RG23 7ED
ZUKERMAN, Michael Jay RESIGNED	Director	10 Sep 2001	19 Oct 2006		October 1959	310 La Salle Avenue, Piedmont, California 94610, Usa
FNCS LIMITED RESIGNED	Nominee Director	12 Jul 1995	28 Sep 1995			16 Churchill Way, Cardiff, CF1 4DX
WACKS CALLER (NOMINEES) LIMITED RESIGNED	Director	28 Sep 1995	07 Feb 1996			Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

BURNETT, Paul ACTIVE
Role: Secretary
Appointed on: 20 Jun 2002
Address: 7 Copperfields, Wilmslow, Cheshire, SK9 2JZ

TWOHIG, Barry Finbarr ACTIVE
Role: Director
Appointed on: 17 Jan 2008
Country of Residence: Ireland
Date of birth: March 1967
Address: 15 Carrickbrack Lawn, Sutton, Dublin, Dublin 13, IRISH, Ireland

LAW, Steven RESIGNED
Role: Secretary
Appointed on: 16 Jan 1998
Resigned on: 31 Dec 1999
Address: 2 Gladewood Close, Wilmslow, Cheshire, SK9 2GN

PRYER, David William RESIGNED
Role: Secretary
Appointed on: 14 Jun 2001
Resigned on: 20 Jun 2002
Address: 45 Brandreth Drive, Parbold, Wigan, Lancashire, WN8 7HB

QUINN, Alastair Gillespie RESIGNED
Role: Secretary
Appointed on: 31 Dec 1999
Resigned on: 14 Jun 2001
Address: 1 Barley Drive, Bramhall, Stockport, Cheshire, SK7 2QB

WILSON, Chris RESIGNED
Role: Secretary
Appointed on: 07 Feb 1996
Resigned on: 16 Jan 1998
Address: 88, Dial Park Road, Offerton, Cheshire, SK2 7LT, Sk2 7tl

FNCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 1995
Resigned on: 28 Sep 1995
Address: 16 Churchill Way, Cardiff, CF1 4DX

WACKS CALLER LIMITED RESIGNED
Role: Secretary
Appointed on: 28 Sep 1995
Resigned on: 07 Feb 1996
Address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

CARTMELL, John William, Dr RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 31 Dec 1999
Date of birth: August 1952
Address: Shrigley Fold Farm Hocker Lane, Over Alderley, Macclesfield, Cheshire, SK10 4SB

DENN, Gavin RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 28 Aug 2001
Date of birth: April 1973
Address: Gardeners Cottage, Royal Hospital D'Brook, Dublin 4, Dublin, IRISH, Ireland

GETHING, Andrew RESIGNED
Role: Director
Appointed on: 02 Dec 1996
Resigned on: 31 Dec 1999
Date of birth: October 1963
Address: 5 Hillside Road, Hale, Altrincham, Cheshire, WA15 8BT

GILMOUR, John Stewart RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 10 Oct 2000
Date of birth: March 1959
Address: 45 Kingston Lane, Teddington, Middlesex, TW11 9HN

GREGERSON, Daniel RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 09 Mar 2001
Date of birth: March 1952
Address: 1500 El Granada Boulevard, Half Moon Bay, Ca 94019/4938, Usa

HALL, Ashley Jay RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 19 Aug 1999
Country of Residence: England
Date of birth: October 1965
Address: 45 Wilmslow Road, Cheadle, Cheshire, SK8 1DR

KERTZ, Mark RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 10 Oct 2000
Date of birth: October 1948
Address: 141 Flying Cloud Isle, Foster City, California 94404, Usa

LAW, Steven RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 31 Dec 1999
Date of birth: March 1967
Address: 2 Gladewood Close, Wilmslow, Cheshire, SK9 2GN

MACDONALD, Iain Archibald RESIGNED
Role: Director
Appointed on: 04 Feb 1997
Resigned on: 31 Dec 1999
Date of birth: April 1944
Address: Blackford House Macclesfield Road, Alderley Edge, Cheshire, SK9 7BH

MACFARLANE, Peter RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 19 Aug 1999
Date of birth: October 1948
Address: 35 Wilton Crescent, Alderley Edge, Cheshire, SK9 7RF

MC COURT, Conal RESIGNED
Role: Director
Appointed on: 23 Mar 2004
Resigned on: 09 Jun 2006
Date of birth: December 1970
Address: 17 Woodbine Avenue, Blackrock, Dublin, IRISH, Ireland

O'MAHONY, Sean Maurice RESIGNED
Role: Director
Appointed on: 19 Oct 2006
Resigned on: 17 Jan 2008
Date of birth: August 1969
Address: 23 The Crescent, Fortfield Square Terenure, Dublin 6w, IRISH, Ireland

QUINN, Alastair Gillespie RESIGNED
Role: Director
Appointed on: 31 Dec 1999
Resigned on: 14 Jun 2001
Country of Residence: England
Date of birth: December 1955
Address: 1 Barley Drive, Bramhall, Stockport, Cheshire, SK7 2QB

TEMPLETON, Robert Ian RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 19 Aug 1999
Date of birth: November 1941
Address: 49 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ

TURRELL, Mary Margaret RESIGNED
Role: Director
Appointed on: 10 Oct 2000
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: December 1961
Address: 1 St Catherine Drive, Hartford, Northwich, Cheshire, CW8 2FE

WATKINS, Derek RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 23 Jan 2004
Date of birth: January 1957
Address: Cedar House, Rectory Road, Church Oakley, Hampshire, RG23 7ED

ZUKERMAN, Michael Jay RESIGNED
Role: Director
Appointed on: 10 Sep 2001
Resigned on: 19 Oct 2006
Date of birth: October 1959
Address: 310 La Salle Avenue, Piedmont, California 94610, Usa

FNCS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 1995
Resigned on: 28 Sep 1995
Address: 16 Churchill Way, Cardiff, CF1 4DX

WACKS CALLER (NOMINEES) LIMITED RESIGNED
Role: Director
Appointed on: 28 Sep 1995
Resigned on: 07 Feb 1996
Address: Wacks Caller Steam Packet House, 76 Cross Street, Manchester, M2 4JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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