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 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
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 |
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 |