CASTLETON TECHNOLOGY LIMITED
Active - Accounts Filed
General Information
NAME
CASTLETON TECHNOLOGY LIMITED
COMPANY NUMBER
03336134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/03/1997
(27 years and 9 months old)
WEBSITE
www.castletonplc.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/11/2013
24/07/2020
CASTLETON TECHNOLOGY PLC
View all previous names
LONDON
EC2V 8EA
Telephone: 02038617100
TPS: No
9 King Street
London
EC2V 8EA
Telephone: 38617100
Minchens Barn
Minchens Lane
Tadley
Hampshire
RG26 5BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MRI SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| CASTLETON TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLETON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTLETON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLETON TECHNOLOGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2020 - Present (4 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 23 Past: 17 |
View Report |
|
04/06/2020 - Present (4 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
04/06/2020 - Present (4 years and 6 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
19/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 19/03/1997 - Present (27 years and 9 months) Secretary: 19/03/1997 - Present (27 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Accounts filed |
| 21/09/2020 | Change in Reg. Office |
| 19/06/2020 | Haywood Trefor Chapman (919340610) has left the board |
| 19/06/2020 | Karenjeet Kaur Showker (926089906) has left the board |
| 19/06/2020 | Dean Robert Dickinson (921853912) has left the board |
| 19/06/2020 | Philip Edward Kelly (900311865) has left the board |
| 19/06/2020 | New Board Member Roman Telerman (923840795) Appointed |
| 19/06/2020 | Paul David Gibson (919243929) has left the board |
| 19/06/2020 | David Graham Payne (907746683) has left the board |
| 19/06/2020 | New Board Member John Adler Ensign (927087236) Appointed |
| 19/06/2020 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 30/07/2019 | New Company Secretary Karenjeet Kaur Showker (926089906) Appointed |
| 30/07/2019 | Helen Griffiths (924608345) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 19/09/2018 | New Accounts filed |
| 09/05/2018 | Jenny Louise Young (920014368) has left the board |
| 09/05/2018 | New Company Secretary Helen Griffiths (924608345) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 27/07/2017 | Andrew Ian Smith (909460212) has left the board |
| 27/07/2017 | New Board Member Paul David Gibson (919243929) Appointed |
| 05/04/2017 | New Annual Return filed |
| 30/01/2017 | Davinder Kaur Sanghera (916981420) has left the board |
| 17/11/2016 | New Board Member Dean Robert Dickinson (921853912) Appointed |
| 17/11/2016 | Carolyn Bell (919702798) has left the board |
| 23/09/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 11/12/2015 | New Board Member Carolyn Bell (919702798) Appointed |
| 19/11/2015 | New Accounts filed |
| 14/08/2015 | Paul Harvey Myhill (917530679) has left the board |
| 14/08/2015 | New Company Secretary Jenny Louise Young (920014368) Appointed |
| 23/07/2015 | Change in Reg. Office |
| 10/06/2015 | New Board Member Davinder Kaur Sanghera (916981420) Appointed |
| 18/04/2015 | New Annual Return filed |
| 09/01/2015 | Anthony Charles Weaver (915339718) has left the board |
| 08/01/2015 | Spencer Neal Dredge (913827095) has left the board |
| 24/12/2014 | Philip Edward Kelly (919361918) has left the board |
| 24/12/2014 | New Board Member Philip Edward Kelly (900311865) Appointed |
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