CASTLETON TECHNOLOGIES LIMITED
Active - Accounts Filed
General Information
NAME
CASTLETON TECHNOLOGIES LIMITED
COMPANY NUMBER
06193446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
30/03/2007
(17 years and 7 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
09/11/2015
30/05/2019
CASTLETON SOFTWARE SOLUTIONS LTD
View all previous names
LONDON
EC2V 8EA
Telephone: 04203861710
TPS: No
9 King Street
London
EC2V 8EA
Emmanuel Court
14-16 Reddicroft
Sutton Coldfield
West Midlands
B73 6AZ
Telephone: 2410220
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 TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| HOMETEAM.NET LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLETON TECHNOLOGIES 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 TECHNOLOGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLETON TECHNOLOGIES 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 5 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 23 Past: 17 |
View Report |
|
04/06/2020 - Present (4 years and 5 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
04/06/2020 - Present (4 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 21 Past: 18 |
View Report |
|
30/03/2007 - 24/10/2008 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/03/2007 - 24/10/2008 (1 years and 6 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 02/10/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 10/04/2021 | 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 (926089935) has left the board |
| 19/06/2020 | Dean Robert Dickinson (921853912) has left the board |
| 19/06/2020 | New Board Member Roman Telerman (923840795) Appointed |
| 19/06/2020 | New Board Member John Adler Ensign (927087236) Appointed |
| 19/06/2020 | New Board Member Patrick Joseph Ghilani (923865533) Appointed |
| 24/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 30/07/2019 | Helen Griffiths (924608307) has left the board |
| 30/07/2019 | New Company Secretary Karenjeet Kaur Showker (926089935) Appointed |
| 16/04/2019 | New Confirmation Statement filed |
| 28/03/2019 | Change in Reg. Office |
| 12/01/2019 | New Accounts filed |
| 09/05/2018 | Jenny Louise Young (920021099) has left the board |
| 09/05/2018 | New Company Secretary Helen Griffiths (924608307) Appointed |
| 21/04/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 27/07/2017 | Andrew Ian Smith (909460212) has left the board |
| 18/04/2017 | New Annual Return filed |
| 30/01/2017 | Davinder Kaur Sanghera (916981420) has left the board |
| 13/01/2017 | New Accounts filed |
| 17/11/2016 | New Board Member Dean Robert Dickinson (921853912) Appointed |
| 03/05/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 01/12/2015 | New Board Member Davinder Kaur Sanghera (916981420) Appointed |
| 18/08/2015 | New Company Secretary Jenny Louise Young (920021099) Appointed |
| 18/08/2015 | Paul Harvey Myhill (919329843) has left the board |
| 23/07/2015 | Change in Reg. Office |
| 16/05/2015 | New Annual Return filed |
| 19/12/2014 | Haywood Chapman (919336092) has left the board |
| 19/12/2014 | New Board Member Haywood Chapman (919340610) Appointed |
| 12/12/2014 | New Board Member Haywood Chapman (919336092) Appointed |
| 10/12/2014 | New Company Secretary Paul Harvey Myhill (919329843) Appointed |
| 05/12/2014 | Andrew Ian Smith (919310678) has left the board |
| 05/12/2014 | New Board Member Andrew Ian Smith (909460212) Appointed |
| 03/12/2014 | Davinder Kaur Sanghera (916981420) has left the board |
| 03/12/2014 | New Board Member Andrew Ian Smith (919310678) Appointed |
| 03/12/2014 | Jonathan Andrew Holyhead (909316608) has left the board |
| 03/12/2014 | Change in Reg. Office |
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