CASTLETON INFORMATION GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CASTLETON INFORMATION GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CASTLETON INFORMATION GROUP LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02974039. The accounts status is TOTAL EXEMPTION FULL.

CASTLETON INFORMATION GROUP LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2019

Registered Office

9 KING STREET
LONDON
EC2V 8EA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2020 20/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOSEPH GHILANI Jan 1971 American Director 2020-06-04 CURRENT
MR ROMAN TELERMAN Feb 1986 American Director 2020-06-04 CURRENT
MR JOHN ADLER ENSIGN May 1972 American Director 2020-06-04 CURRENT
MRS HELEN GRIFFITHS Secretary 2018-04-19 UNTIL 2019-07-19 RESIGNED
MRS LINDA ANDREWS Jul 1967 British Director 2001-06-29 UNTIL 2008-07-03 RESIGNED
MR JOHN STUART MCCULLAGH Dec 1942 British Director 1995-01-05 UNTIL 1999-05-31 RESIGNED
MR JOHN JAMES TAYLOR Dec 1960 British Director 2008-07-03 UNTIL 2009-04-27 RESIGNED
MRS JENNY LOUISE YOUNG Secretary 2015-07-31 UNTIL 2018-04-19 RESIGNED
MR PAUL HARVEY MYHILL Secretary 2013-11-29 UNTIL 2015-07-31 RESIGNED
MISS NICOLA BUSBY Sep 1977 Secretary 2008-10-06 UNTIL 2013-11-29 RESIGNED
WALTER WILLIAM PASSMORE Apr 1941 British Director 1997-01-30 UNTIL 1999-10-31 RESIGNED
RICHARD JAMES HOWARD BRETHERTON Dec 1947 British Secretary 1994-10-28 UNTIL 1995-02-28 RESIGNED
MR SAMUEL COLIN BLACK Nov 1953 British Secretary 1995-02-28 UNTIL 2002-10-24 RESIGNED
MRS LINDA ANDREWS Jul 1967 British Secretary 2002-10-24 UNTIL 2008-10-06 RESIGNED
MS KARENJEET KAUR SHOWKER Secretary 2019-07-19 UNTIL 2020-06-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-06 UNTIL 1994-10-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-10-06 UNTIL 1994-10-28 RESIGNED
MR DAVID WILLIAM MEMORY Aug 1959 English Director 2009-04-27 UNTIL 2013-01-31 RESIGNED
MR ANTHONY CHARLES WEAVER Jul 1968 British Director 2012-11-09 UNTIL 2014-12-31 RESIGNED
ROBERT CHARLES WILLIAMS Apr 1949 British Director 1995-09-30 UNTIL 1996-03-31 RESIGNED
MR KELVIN FRANK HARRISON Jun 1955 British Director 2001-06-29 UNTIL 2012-12-01 RESIGNED
MR ARNOLD WITKIN Jun 1944 British Director 1998-09-24 UNTIL 2001-07-23 RESIGNED
GEOFFREY LLES Jul 1949 British Director 2000-12-07 UNTIL 2001-08-02 RESIGNED
MR HAYWOOD TREFOR CHAPMAN Sep 1973 British Director 2014-12-01 UNTIL 2020-06-04 RESIGNED
MR PETER JOHN HALLETT Nov 1957 British Director 2012-11-09 UNTIL 2014-01-31 RESIGNED
GEORGE MALCOLM ROGER GRAHAM May 1939 British Director 2001-01-01 UNTIL 2004-11-24 RESIGNED
LEONARD HENRY FINE Dec 1940 South African Director 1997-11-18 UNTIL 1998-08-14 RESIGNED
MR SPENCER NEAL DREDGE May 1973 British Director 2014-01-31 UNTIL 2014-12-31 RESIGNED
MR JOHN MICHAEL CAINES Jul 1948 British Director 1994-10-28 UNTIL 2000-12-07 RESIGNED
MR SAMUEL COLIN BLACK Nov 1953 British Director 1995-02-28 UNTIL 2005-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castleton Technology Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASTLETON MANAGED SERVICES LTD LONDON UNITED KINGDOM Active -... DORMANT 63990 - Other information service activities n.e.c.
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CASTLETON FINANCIAL MODELLING SOLUTIONS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 62090 - Other information technology service activities
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CASTLETON TECHNOLOGY HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
COUGAR SOFTWARE LIMITED LONDON ENGLAND Dissolved... SMALL 62020 - Information technology consultancy activities
CASTLETON SOFTWARE SOLUTIONS LTD LONDON UNITED KINGDOM Dissolved... SMALL 62012 - Business and domestic software development
CASTLETON TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CML SOFTWARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CASTLETON TECHNOLOGY LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CASTLETON TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
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STATE BANK OF INDIA (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
LEVERTON UK HOLDING LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
VA HOLDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MRI SOFTWARE FOUNDATION UK LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.