Company information:
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 |