TECHCASTLE LIMITED - LONDON


Company Profile Company Filings

Overview

TECHCASTLE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TECHCASTLE LIMITED was incorporated 31 years ago on 04/06/1993 and has the registered number: 02824340. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

TECHCASTLE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LANGLEY HOUSE PARK ROAD
LONDON
N2 8EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MELVYN SAMUEL LANGLEY Jan 1948 British Director 2015-12-15 CURRENT
MR ALAN SIMON Feb 1950 British Director 1993-06-09 UNTIL 2021-06-07 RESIGNED
MELVYN SAMUEL LANGLEY Jan 1948 British Director 1993-06-09 UNTIL 1993-09-01 RESIGNED
GILES COHEN Sep 1958 British Director 1993-06-09 UNTIL 2011-07-31 RESIGNED
ALAN STUART BRADSTOCK Jan 1955 British Director 1993-06-09 UNTIL 2023-10-26 RESIGNED
GILES COHEN Sep 1958 British Secretary 1993-06-09 UNTIL 1994-06-01 RESIGNED
ALAN STUART BRADSTOCK Jan 1955 British Secretary 1998-01-31 UNTIL 2023-10-26 RESIGNED
MR ROBERT PHAIDONOS ARISTOTELOUS Sep 1950 British Secretary 1994-06-01 UNTIL 1998-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Stuart Bradstock 2016-04-06 1/1955 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Alan Simon 2016-04-06 2/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOCHOICE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LANGLEY INDEMNITY LIMITED EAST FINCHLEY LONDON Dissolved... 74990 - Non-trading company
X - EPT LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DEBT MANAGER LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
LANGLEY & PARTNERS LIMITED EAST FINCHLEY Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
IVA DEBT SOLUTIONS LIMITED LONDON Dissolved... 74990 - Non-trading company
COMPLETE CREDIT SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 74990 - Non-trading company
COMPLETE DEBT SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LANGLEY FINANCIAL SOLUTIONS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
OSTRICH DEBT MANAGEMENT LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JAMESON SMITH & CO LTD LONDON ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
PELICAN FINANCIAL SOLUTIONS LIMITED FINCHLEY Dissolved... MICRO ENTITY 74990 - Non-trading company
OSTRICH WORLDWIDE LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
A SIMON AFA MIPA FABRP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AABRS LIMITED EAST FINCHLEY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACCURA SOLUTIONS LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
NEXTVALE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LANGLEY PARTNERS LLP LONDON ENGLAND Dissolved... MICRO ENTITY None Supplied
ACCURA PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Techcastle Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-03 31-03-2023 £-71 equity
Techcastle Limited - Accounts to registrar (filleted) - small 18.2 2022-07-08 31-03-2022 £-71 equity
Techcastle Limited - Accounts to registrar (filleted) - small 18.2 2021-12-18 31-03-2021 £-71 equity
Techcastle Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-03-2020 £-71 equity
Techcastle Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-03-2019 £-71 equity
Techcastle Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-03-2018 £-71 equity
Techcastle Limited - Accounts to registrar - small 17.1.1 2017-06-13 31-03-2017 £-71 equity
Techcastle Limited - Abbreviated accounts 16.1 2016-09-21 31-03-2016 £26 Cash £-71 equity
Techcastle Limited - Limited company - abbreviated - 11.6 2015-10-07 31-03-2015 £26 Cash £-71 equity

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