CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED - GERRARDS CROSS


Company Profile Company Filings

Overview

CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED was incorporated 10 years ago on 16/09/2013 and has the registered number: 08692306. The accounts status is SMALL and accounts are next due on 30/09/2024.

CAUSEWAY TECHNOLOGIES HOLDINGS 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:
INVESCO TECHNOLOGIES HOLDINGS LIMITED (until 18/08/2022)
CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED (until 28/01/2014)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER DAVID NAGLE Jul 1960 Irish Director 2013-09-16 CURRENT
MR MARK HOWELL Oct 1966 Irish Director 2013-09-16 CURRENT
MR PHILIP JOHN BROWN Aug 1963 British Director 2013-09-16 CURRENT
MR HYWEL EVANS Secretary 2013-09-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Causeway Software Technologies Limited 2022-01-27 Gerrards Cross   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Invesco Software Holdings Limited 2016-04-06 - 2022-01-27 Bourne End   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip John Brown 2016-04-06 8/1963 Gerrards Cross   Buckinghamshire Significant influence or control
Mr Peter David Nagle 2016-04-06 7/1960 Gerrards Cross   Buckinghamshire Significant influence or control

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