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 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
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)
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 |
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 |