CAUSEWAY TECHNOLOGIES LIMITED - GERRARDS CROSS
Company Profile | Company Filings |
Overview
CAUSEWAY TECHNOLOGIES LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
CAUSEWAY TECHNOLOGIES LIMITED was incorporated 24 years ago on 09/02/2000 and has the registered number: 03921897. The accounts status is FULL and accounts are next due on 30/09/2024.
CAUSEWAY TECHNOLOGIES LIMITED was incorporated 24 years ago on 09/02/2000 and has the registered number: 03921897. The accounts status is FULL and accounts are next due on 30/09/2024.
CAUSEWAY TECHNOLOGIES LIMITED - GERRARDS CROSS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR STERLING HOUSE
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8EL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MERCADIUM LIMITED (until 22/06/2006)
MERCADIUM LIMITED (until 22/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK HOWELL | Oct 1966 | Irish | Director | 2014-10-28 | CURRENT |
MR PETER DAVID NAGLE | Jul 1960 | Irish | Director | 2006-11-01 | CURRENT |
MR PHILIP JOHN BROWN | Aug 1963 | British | Director | 2001-05-30 | CURRENT |
MR DAVID HYWEL EVANS | Secretary | 2010-02-12 | CURRENT | ||
ROBERT CHARLES HUBERT JEENS | Dec 1953 | British | Director | 2000-09-25 UNTIL 2001-05-30 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-02-09 UNTIL 2000-04-04 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2000-02-09 UNTIL 2000-04-04 | RESIGNED | ||
MR PHILIP JOHN BROWN | Aug 1963 | British | Secretary | 2006-06-02 UNTIL 2009-03-16 | RESIGNED |
JERZY WOJCIECH CZASZNICKI | Nov 1956 | British | Secretary | 2005-03-01 UNTIL 2006-05-01 | RESIGNED |
MR GRAHAM PETER LEASK | Aug 1957 | British | Secretary | 2001-05-30 UNTIL 2005-04-28 | RESIGNED |
MR. GREG OBROIN | Apr 1951 | Secretary | 2009-03-16 UNTIL 2010-02-12 | RESIGNED | |
PAL RISTVEDT | Jun 1969 | Secretary | 2000-10-17 UNTIL 2001-05-30 | RESIGNED | |
EMMA ESTELLE WELSH | Dec 1965 | Australian | Secretary | 2000-04-04 UNTIL 2000-10-17 | RESIGNED |
JERZY WOJCIECH CZASZNICKI | Nov 1956 | British | Director | 2005-03-01 UNTIL 2006-03-01 | RESIGNED |
MR GRAHAM PETER LEASK | Aug 1957 | British | Director | 2001-05-30 UNTIL 2005-04-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-02-09 UNTIL 2000-02-22 | RESIGNED | ||
MR ROBERT WILLIAM GILL | Nov 1963 | British | Director | 2000-04-04 UNTIL 2001-05-30 | RESIGNED |
MR GAVIN DISNEY MAY | Apr 1962 | British | Director | 2018-04-01 UNTIL 2021-05-04 | RESIGNED |
EMMA ESTELLE WELSH | Dec 1965 | Australian | Director | 2000-04-04 UNTIL 2001-05-30 | RESIGNED |
MR GRAHAM CUNNINGHAM-WALKER | Dec 1956 | British | Director | 2001-05-30 UNTIL 2003-01-31 | RESIGNED |
MR ROBERT PHILIP ROY CHILDS | Aug 1955 | British | Director | 2006-03-01 UNTIL 2007-10-31 | RESIGNED |
PAL RISTVEDT | Jun 1969 | Director | 2000-05-29 UNTIL 2001-05-30 | RESIGNED | |
JEROME PIERRE LOSSON | Oct 1968 | Executive | Director | 2000-04-04 UNTIL 2001-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter David Nagle | 2016-04-06 | 7/1960 | Bourne End Buckinghamshire | Significant influence or control |
Mr Philip John Brown | 2016-04-06 | 8/1963 | Bourne End Buckinghamshire | Significant influence or control |
Causeway Technologies Holdings Limited | 2016-04-06 | Bourne End |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |