Company information:
Castle Computer Services (Uk) Limited (No: 09217425)
Address: SUITE 1 3RD FLOOR, ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, ENGLAND
Status: Active
Incorporated: 15-Sep-2014
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 29-Sep-2020
Industry Class: 99999 - Dormant Company
Current Director: DAVID MARK CHAZAN ( DOB: Sep-1959 From: Apr-2018 )
Current Director: THOMAS O'HARA ( DOB: Oct-1960 From: Apr-2018 )
Current Director: ALAN LOGAN TURNBULL ( DOB: Aug-1962 From: Apr-2018 )
Resigned Director: PATRICK JOSEPH MCTAGGART ( DOB: Dec-1962 From: Sep-2014 To: Apr-2018 )
Resigned Director: ANDREW MUIR MUNRO ( DOB: Oct-1951 From: Sep-2014 To: Apr-2018 )
Resigned Director: GEORGE ALEXANDER STRATHIE ( From: Sep-2014 To: Apr-2018 )
Persons of Significant Control:
Castle Computer Services Ltd., Stewart House Pochard Way, Strathclyde Business Park, Bellshill, ML4 3HB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-13)
Mr Andrew Muir Munro, Suite 1 3rd Floor St. James's Square, London, SW1Y 4LB, England: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-09-15, Ceased: 2018-04-13)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-09 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1,1,1 |