CASTLE TECHNOLOGY LIMITED - SOUTHEND-ON-SEA
| Company Profile | Company Filings |
Overview
CASTLE TECHNOLOGY LIMITED is a Private Limited Company from SOUTHEND-ON-SEA UNITED KINGDOM and has the status: Active.
CASTLE TECHNOLOGY LIMITED was incorporated 31 years ago on 04/06/1993 and has the registered number: 02824049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CASTLE TECHNOLOGY LIMITED was incorporated 31 years ago on 04/06/1993 and has the registered number: 02824049. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
CASTLE TECHNOLOGY LIMITED - SOUTHEND-ON-SEA
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
ROZEL BARLING ROAD
SOUTHEND-ON-SEA
SS3 0LX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN RAWNSLEY | Oct 1977 | British | Director | 2018-10-03 | CURRENT |
| RICHARD ANDREW BROWN | Mar 1963 | British | Director | 2018-10-03 | CURRENT |
| MR GEOFFREY KENNETH POTTER | Secretary | 2019-06-24 | CURRENT | ||
| JOHN WILLIAM BALLANCE | Mar 1954 | British | Director | 1993-06-04 UNTIL 2018-10-03 | RESIGNED |
| MAUREEN POOLEY | Oct 1946 | British | Nominee Director | 1993-06-04 UNTIL 1994-09-23 | RESIGNED |
| JOHN HENRY LILLINGSTON | Mar 1957 | British | Secretary | 1993-06-04 UNTIL 2013-05-01 | RESIGNED |
| MR RICHARD ANDREW BROWN | Secretary | 2018-10-03 UNTIL 2019-06-24 | RESIGNED | ||
| MR JOHN WILLIAM BALLANCE | Secretary | 2013-05-01 UNTIL 2019-05-23 | RESIGNED | ||
| JOHN HENRY LILLINGSTON | Mar 1957 | British | Director | 1993-06-04 UNTIL 2018-10-03 | RESIGNED |
| MR PETER DAVID WILD | Jul 1961 | British | Director | 2003-10-01 UNTIL 2018-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Risc Os Developments Ltd | 2018-08-30 | Southend-On-Sea | Ownership of shares 75 to 100 percent | |
| Mr John William Ballance | 2016-04-06 - 2018-08-30 | 3/1954 | Southend-On-Sea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Henry Lillingston | 2016-04-06 - 2018-08-30 | 3/1957 | Woodbridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter David Wild | 2016-04-06 - 2018-08-30 | 7/1961 | Gateshead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Castle Technology Limited - Filleted accounts | 2024-01-30 | 30-04-2023 | £10,000 equity |
| Castle Technology Limited - Filleted accounts | 2023-01-17 | 30-04-2022 | £10,000 equity |
| Castle Technology Limited - Filleted accounts | 2021-12-15 | 30-04-2021 | £10,000 equity |
| Castle Technology Limited - Filleted accounts | 2021-02-23 | 30-04-2020 | £10,000 equity |
| Castle Technology Limited - Filleted accounts | 2020-03-05 | 30-09-2019 | £-24,854 equity |
| Castle Technology Limited - Filleted accounts | 2019-07-25 | 30-09-2018 | £31 Cash £-24,854 equity |
| CASTLE TECHNOLOGY LIMITED | 2018-05-09 | 30-09-2017 | £2,098 Cash £-24,478 equity |
| Accounts Submission | 2017-05-13 | 30-09-2016 | £-24,934 equity |
| Accounts filed on 30-09-2015 | 2016-06-07 | 30-09-2015 | £1,526 Cash £-25,120 equity |
| CASTLE TECHNOLOGY LIMITED Accounts filed on 30-09-2014 | 2015-06-03 | 30-09-2014 | £-25,913 equity |