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 - GERRARDS CROSS

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 31/12/2022 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)

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

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