CASTLETON SOFTWARE SOLUTIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
CASTLETON SOFTWARE SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CASTLETON SOFTWARE SOLUTIONS LTD was incorporated 17 years ago on 26/03/2007 and has the registered number: 06185144. The accounts status is SMALL.
CASTLETON SOFTWARE SOLUTIONS LTD was incorporated 17 years ago on 26/03/2007 and has the registered number: 06185144. The accounts status is SMALL.
CASTLETON SOFTWARE SOLUTIONS LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
9 KING STREET
LONDON
EC2V 8EA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CASTLETON TECHNOLOGIES LIMITED (until 30/05/2019)
CASTLETON TECHNOLOGIES LIMITED (until 30/05/2019)
OPUS INFORMATION TECHNOLOGY LTD (until 24/05/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2021 | 09/04/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROMAN TELERMAN | Feb 1986 | American | Director | 2020-06-04 | CURRENT |
| MR PATRICK JOSEPH GHILANI | Jan 1971 | American | Director | 2020-06-04 | CURRENT |
| MR JOHN ADLER ENSIGN | May 1972 | American | Director | 2020-06-04 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2007-03-26 UNTIL 2007-03-26 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-26 UNTIL 2007-03-26 | RESIGNED | ||
| MR HAYWOOD TREFOR CHAPMAN | Sep 1973 | British | Director | 2015-02-27 UNTIL 2020-06-04 | RESIGNED |
| MS DAVINDER KAUR SANGHERA | Oct 1966 | British | Director | 2015-02-27 UNTIL 2017-01-16 | RESIGNED |
| MRS HEIDI MARIE WAITES | Jan 1972 | British | Director | 2007-03-26 UNTIL 2015-02-27 | RESIGNED |
| NICHOLAS WAITES | Sep 1974 | British | Director | 2007-03-26 UNTIL 2015-02-27 | RESIGNED |
| MRS JENNY LOUISE YOUNG | Secretary | 2015-07-31 UNTIL 2018-04-19 | RESIGNED | ||
| MRS HEIDI MARIE WAITES | Jan 1972 | British | Secretary | 2007-03-26 UNTIL 2015-02-27 | RESIGNED |
| MS KARENJEET KAUR SHOWKER | Secretary | 2019-07-19 UNTIL 2020-06-16 | RESIGNED | ||
| MR PAUL HARVEY MYHILL | Secretary | 2015-02-27 UNTIL 2015-07-31 | RESIGNED | ||
| MRS HELEN GRIFFITHS | Secretary | 2018-04-19 UNTIL 2019-07-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Castleton Technology Intermediate Holding Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | |
| Opus Information Technology Ltd - Limited company - abbreviated - 11.0.0 | 2014-09-26 | 30-06-2014 | £24,395 Cash £16,130 equity |