CASTLETON SOFTWARE SOLUTIONS LTD
Company is dissolved
General Information
NAME
CASTLETON SOFTWARE SOLUTIONS LTD
COMPANY NUMBER
06185144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
26/03/2007
(17 years and 7 months old)
WEBSITE
www.castletonplc.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
24/05/2019
30/05/2019
CASTLETON TECHNOLOGIES LIMITED
View all previous names
LONDON
EC2V 8EA
9 King Street
London
EC2V 8EA
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 |
|---|---|---|
| CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED | Company is dissolved | View Report |
| CASTLETON SOFTWARE SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 12/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 05/10/2023 | New Board Member Roman Telerman (923840795) Appointed |
Credit Risk Overview
Want to learn more about CASTLETON SOFTWARE SOLUTIONS LTD?
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 SOFTWARE SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLETON SOFTWARE SOLUTIONS LTD?
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 |
|---|---|---|---|---|
|
Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Jan 1972 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Sep 1973 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 12/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 05/10/2023 | New Board Member Roman Telerman (923840795) Appointed |
| 05/10/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 05/10/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 22/03/2023 | New Board Member John Adler Ensign (927087236) Appointed |
| 22/03/2023 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 08/03/2023 | New Board Member Roman Telerman (923840795) Appointed |
| 23/06/2022 | New Board Member Roman Telerman (923840795) Appointed |
| 23/06/2022 | New Board Member John Adler Ensign (927087236) Appointed |
| 23/06/2022 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 15/04/2022 | Patrick Joseph Ghilani (923865533) has left the board |
| 15/04/2022 | John Adler Ensign (927087236) has left the board |
| 15/04/2022 | Roman Telerman (923840795) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 21/09/2020 | Change in Reg. Office |
| 19/06/2020 | Karenjeet Kaur Showker (926089920) has left the board |
| 19/06/2020 | Haywood Trefor Chapman (919340610) 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 |
| 19/06/2020 | New Board Member Roman Telerman (923840795) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 30/07/2019 | New Company Secretary Karenjeet Kaur Showker (926089920) Appointed |
| 30/07/2019 | Helen Griffiths (924608470) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 10/01/2019 | New Accounts filed |
| 09/05/2018 | Jenny Louise Young (920021120) has left the board |
| 09/05/2018 | New Company Secretary Helen Griffiths (924608470) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 30/01/2017 | Davinder Kaur Sanghera (916981420) has left the board |
| 13/01/2017 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 18/08/2015 | Paul Harvey Myhill (919594064) has left the board |
| 18/08/2015 | New Company Secretary Jenny Louise Young (920021120) Appointed |
| 23/07/2015 | Change in Reg. Office |
| 28/04/2015 | New Annual Return filed |
| 26/03/2015 | New Board Member Haywood Trefor Chapman (919340610) Appointed |
| 26/03/2015 | Haywood Chapman (919594030) has left the board |
| 19/03/2015 | New Board Member Haywood Chapman (919594030) Appointed |
| 19/03/2015 | New Board Member Davinder Kaur Sanghera (916981420) Appointed |
| 19/03/2015 | Heidi Marie Waites (912095880) has left the board |
| 19/03/2015 | Nicholas Waites (912095888) has left the board |
| 19/03/2015 | New Company Secretary Paul Harvey Myhill (919594064) Appointed |
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