* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Castleton Technology Limited (No: 03336134)

Address: 9 KING STREET, LONDON, EC2V 8EA, UNITED KINGDOM

Status: Active

Incorporated: 19-Mar-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: HAYWOOD TREFOR CHAPMAN ( DOB: Sep-1973   From: Dec-2014  )

Current Director: DEAN ROBERT DICKINSON ( DOB: Jul-1961   From: Oct-2016  )

Current Director: PAUL DAVID GIBSON ( DOB: Jun-1964   From: Jul-2017  )

Current Director: PHILIP EDWARD KELLY ( DOB: May-1952   From: Oct-2014  )

Current Director: DAVID GRAHAM PAYNE ( DOB: May-1949   From: Jul-2001  )

Current Secretary: HELEN GRIFFITHS (   From: Apr-2018  )

Current Secretary: KARENJEET KAUR SHOWKER (   From: Jul-2019  )

Resigned Director: MARTIN ANTHONY BALAAM ( DOB: Sep-1968   From: Jun-2005   To: Apr-2009  )

Resigned Director: CAROLYN BELL ( DOB: Jan-1973   From: Nov-2015   To: Aug-2016  )

Resigned Director: IAN CHRISTOPHER BROWN ( DOB: Mar-1964   From: Mar-2001   To: Jun-2005  )

Resigned Director: JOHN CHRISTOPHER CARRINGTON ( DOB: Sep-1945   From: Dec-1997   To: Mar-2001  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Mar-1997   To: Aug-1997  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Mar-1997   To: Aug-1997  )

Resigned Director: ALAN CHARLES COPPIN ( DOB: Jun-1950   From: Jun-2006   To: Sep-2009  )

Resigned Director: GRAHAM LAWRENCE COVE ( DOB: Oct-1956   From: Aug-1997   To: Jun-2001  )

Resigned Director: ROBERT SEFTON CUSHING ( DOB: Mar-1957   From: Feb-1999   To: Mar-2001  )

Resigned Director: DEAN ROBERT DICKINSON ( DOB: Jul-1961   From: Oct-2016   To: Jun-2020  )

Resigned Director: SPENCER NEAL DREDGE ( DOB: May-1973   From: Jan-2014   To: Dec-2014  )

Resigned Director: PETER JOHN HALLETT ( DOB: Nov-1957   From: Oct-2009   To: May-2010  )

Resigned Director: ALAN HENRY HARROLD ( DOB: Feb-1956   From: Aug-1997   To: May-2001  )

Resigned Director: ASHVIN RAO PATHAK ( DOB: Sep-1950   From: Nov-2005   To: Jun-2006  )

Resigned Director: TIMOTHY HOWARD PERKS ( DOB: Jun-1964   From: Sep-2004   To: Oct-2009  )

Resigned Director: RICHARD ALEXANDER MCGREGOR RAMSAY ( DOB: Dec-1949   From: Oct-2010   To: Oct-2014  )

Resigned Director: ANDREW CHRISTOPHER ROBERTS ( DOB: Jul-1963   From: Mar-2003   To: Jun-2006  )

Resigned Director: DAVINDER KAUR SANGHERA ( DOB: Oct-1966   From: Apr-2015   To: Jan-2017  )

Resigned Director: TIMOTHY ROBIN SHERWOOD ( DOB: Nov-1954   From: Mar-2007   To: Oct-2010  )

Resigned Director: SIMON DAVID SLATER-THOMAS (   From: Aug-1997   To: Oct-2001  )

Resigned Director: ANDREW IAN SMITH ( DOB: Mar-1964   From: Aug-2010   To: Jul-2017  )

Resigned Director: GERARD VINCENT SPENCER ( DOB: Apr-1949   From: Nov-2005   To: Jun-2008  )

Resigned Director: ANDREW STAFFORD-DEITSCH ( DOB: Nov-1956   From: Feb-1998   To: Nov-2006  )

Resigned Director: GLYN COLLEN THOMAS ( DOB: Jul-1951   From: Dec-1997   To: Mar-2001  )

Resigned Director: OLIVER JOHN VAUGHAN ( DOB: Jul-1946   From: Jan-1998   To: Jul-2000  )

Resigned Director: ANDREW JEFFREY WALSH ( DOB: May-1962   From: May-2001   To: Sep-2004  )

Resigned Director: ANTHONY CHARLES WEAVER ( DOB: Jul-1968   From: Aug-2010   To: Dec-2014  )

Resigned Director: STEPHEN YAPP ( DOB: May-1957   From: Oct-2009   To: Sep-2010  )

Resigned Director: CHARLES DANIEL YOST (   From: May-2000   To: Jun-2001  )

Resigned Secretary: ALAN RICHARD BRACHER ( DOB: Oct-1945   From: Aug-1997   To: Feb-1998  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Mar-1997   To: Aug-1997  )

Resigned Secretary: HELEN GRIFFITHS (   From: Apr-2018   To: Jul-2019  )

Resigned Secretary: ALAN HENRY HARROLD ( DOB: Feb-1956   From: Feb-1998   To: May-2001  )

Resigned Secretary: PETER ANDREW HAYES ( DOB: Mar-1956   From: Nov-2006   To: Feb-2010  )

Resigned Secretary: PETER ANDREW HAYES (   From: Aug-2011   To: Dec-2012  )

Resigned Secretary: CHRISTOPHER EDWARD FRANCIS VAN DEN HEUVEL ( DOB: Sep-1951   From: May-2001   To: Oct-2006  )

Resigned Secretary: PAUL HARVEY MYHILL (   From: Jan-2013   To: Jul-2015  )

Resigned Secretary: NICHOLAS O'RORKE (   From: Feb-2010   To: Nov-2011  )

Resigned Secretary: JENNY LOUISE YOUNG (   From: Jul-2015   To: Apr-2018  )

Persons of Significant Control:

Mri Software Limited, 9 King Street, London, EC2V 8EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-06-04)

Company Accounts Summary (£)   

Item 2020-04 2020-12 2021-12 Chart
Fixed assets 19,427,436 29,337,454 0.0,19427436.0,29337454.0
Fixed assets / Investments, fixed assets 19,427,436 29,337,454 0.0,19427436.0,29337454.0
Current assets 1,310,114 1,310,114 0.0,1310114.0,1310114.0
Current assets / Debtors 1,310,114 1,310,114 0.0,1310114.0,1310114.0
Net current assets (liabilities) -4,022,110 -604,636 0.0,-4022110.0,-604636.0
Total assets less current liabilities 15,405,326 28,732,818 0.0,15405326.0,28732818.0
Net assets (liabilities) 15,405,326 28,732,818 0.0,15405326.0,28732818.0
Equity / share capital and reserves 12,562,820 15,405,326 28,732,818 12562820.0,15405326.0,28732818.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.