CASTELLAN SOLUTIONS LIMITED - LEEDS


Company Profile Company Filings

Overview

CASTELLAN SOLUTIONS LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CASTELLAN SOLUTIONS LIMITED was incorporated 24 years ago on 13/12/1999 and has the registered number: 03892954. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CASTELLAN SOLUTIONS LIMITED - LEEDS

This company is listed in the following categories:
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BIS-WEB LIMITED (until 28/10/2020)

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JONES Secretary 2023-03-08 CURRENT
MR DAVID EUGENE ROCKVAM Mar 1969 American Director 2022-11-11 CURRENT
MR JAMES WETEKAMP Jun 1974 American Director 2022-07-07 CURRENT
MR JOHN BAUMSTARK Dec 1963 American Director 2018-12-31 UNTIL 2021-07-14 RESIGNED
MR CRAIG POTTS Dec 1963 American Director 2018-12-31 UNTIL 2019-12-10 RESIGNED
MR NEIL ROBERT O'CONNELL May 1972 British Director 2000-02-28 UNTIL 2007-09-14 RESIGNED
MR RYAN HOBBS Aug 1975 American Director 2021-07-14 UNTIL 2021-09-01 RESIGNED
MATTHEW FRANK BOFFIN Apr 1966 British Director 1999-12-13 UNTIL 2003-11-30 RESIGNED
MR ADNAN FILIPOVIC Aug 1983 American Director 2018-12-31 UNTIL 2022-07-07 RESIGNED
MR IAN STEPHEN CRABB Mar 1966 British Director 2018-01-22 UNTIL 2018-12-31 RESIGNED
CHARLES PETER BOFFIN British Director 1999-12-13 UNTIL 2021-03-03 RESIGNED
APRIL SUSAN BOFFIN American Director 1999-12-13 UNTIL 2001-12-12 RESIGNED
APRIL SUSAN BOFFIN American Secretary 1999-12-13 UNTIL 2001-12-12 RESIGNED
NIGEL BARRETT Oct 1949 British Director 2002-01-01 UNTIL 2018-12-31 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-13 UNTIL 1999-12-13 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-12-13 UNTIL 1999-12-13 RESIGNED
MR WILLIAM STURGIS Jan 1971 American Director 2018-12-31 UNTIL 2022-07-07 RESIGNED
MR KEITH TILLEY Feb 1957 British Director 2018-06-22 UNTIL 2018-12-31 RESIGNED
MR BRYAN WEST May 1980 American Director 2021-09-01 UNTIL 2022-07-07 RESIGNED
MR JON EZRINE Jul 1967 American Director 2019-12-10 UNTIL 2022-07-07 RESIGNED
MATTHEW FRANK BOFFIN Apr 1966 British Secretary 2001-12-12 UNTIL 2003-11-30 RESIGNED
CHARLES PETER BOFFIN British Secretary 2003-11-30 UNTIL 2021-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Riskonnect, Ltd 2023-03-03 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Castellan Solutions Holdings Limited 2018-12-31 - 2023-03-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Charles Peter Boffin 2016-04-06 - 2018-12-31 7/1960 Banbury   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CASTELLAN_SOLUTIONS_LIMIT - Accounts 2022-12-14 31-12-2021 £1,152,550 Cash £1,131,526 equity
CASTELLAN_SOLUTIONS_LIMIT - Accounts 2021-10-15 31-12-2020 £1,499,436 Cash £27,680 equity
CASTELLAN_SOLUTIONS_LIMIT - Accounts 2020-12-24 31-12-2019 £1,089,815 Cash £-172,720 equity
BIS-WEB_LIMITED - Accounts 2019-10-01 31-12-2018 £831,143 Cash £-377,315 equity
BIS-WEB_LIMITED - Accounts 2018-09-25 31-03-2018 £405,998 Cash £564,743 equity
BIS-WEB_LIMITED - Accounts 2017-09-23 31-03-2017 £109,147 Cash
BIS-WEB_LIMITED - Accounts 2016-07-19 31-03-2016 £231,467 Cash £259,844 equity
BIS-WEB_LIMITED - Accounts 2015-09-22 31-03-2015 £72,880 Cash £245,868 equity
BIS-WEB_LIMITED - Accounts 2014-10-07 31-03-2014 £43,337 Cash £197,320 equity

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