-
CASTLETON TECHNOLOGY LIMITED - 9, King Street, London, EC2V 8EA, United Kingdom
Company Information
- Company registration number
- 03336134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9
- King Street
- London
- EC2V 8EA
- United Kingdom 9, King Street, London, EC2V 8EA, United Kingdom UK
Management
- Managing Directors
- ENSIGN, John Adler
- GHILANI, Patrick Joseph
- TELERMAN, Roman
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-19
- Age Of Company 1997-03-19 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mri Software Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CASTLETON TECHNOLOGY PLC
- Legal Entity Identifier (LEI)
- 2138007AHX5UT6CO5L76
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-04-30
- Last Date: 2020-03-19
-
CASTLETON TECHNOLOGY LIMITED Company Description
- CASTLETON TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03336134. Its current trading status is "live". It was registered 1997-03-19. It was previously called CASTLETON TECHNOLOGY PLC. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 9 .
Get CASTLETON TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Castleton Technology Limited - 9, King Street, London, EC2V 8EA, United Kingdom
- 1997-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CASTLETON TECHNOLOGY LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
change-account-reference-date-company-current-shortened (2020-09-17) - AA01
-
termination-director-company-with-name-termination-date (2020-06-17) - TM01
-
termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
-
appoint-person-director-company-with-name-date (2020-06-17) - AP01
-
capital-allotment-shares (2020-06-12) - SH01
-
memorandum-articles (2020-06-02) - MA
-
resolution (2020-06-02) - RESOLUTIONS
-
capital-alter-shares-redemption-statement-of-capital (2020-05-19) - SH02
-
confirmation-statement-with-no-updates (2020-04-01) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2020-06-17) - PSC09
-
notification-of-a-person-with-significant-control (2020-06-18) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01
-
capital-allotment-shares (2020-07-23) - SH01
-
reregistration-public-to-private-company (2020-07-24) - RR02
-
certificate-re-registration-public-limited-company-to-private (2020-07-24) - CERT10
-
re-registration-memorandum-articles (2020-07-24) - MAR
-
resolution (2020-07-24) - RESOLUTIONS
-
court-order (2020-07-13) - OC
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-03-05) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
-
confirmation-statement-with-no-updates (2019-04-03) - CS01
-
capital-allotment-shares (2019-04-10) - SH01
-
appoint-person-secretary-company-with-name-date (2019-07-26) - AP03
-
change-sail-address-company-with-old-address-new-address (2019-04-03) - AD02
-
capital-allotment-shares (2019-08-15) - SH01
-
resolution (2019-09-02) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-10-06) - AA
-
termination-secretary-company-with-name-termination-date (2019-07-26) - TM02
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-06) - CS01
-
termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
-
appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
-
resolution (2018-07-31) - RESOLUTIONS
-
capital-allotment-shares (2018-09-06) - SH01
-
capital-allotment-shares (2018-09-17) - SH01
-
resolution (2018-10-03) - RESOLUTIONS
-
legacy (2018-10-23) - OC138
-
certificate-capital-cancellation-share-premium-account (2018-10-23) - CERT21
-
capital-statement-capital-company-with-date-currency-figure (2018-10-23) - SH19
-
capital-allotment-shares (2018-02-02) - SH01
-
accounts-with-accounts-type-group (2018-10-10) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-05-11) - AA
-
termination-director-company-with-name-termination-date (2017-01-26) - TM01
-
confirmation-statement-with-no-updates (2017-03-31) - CS01
-
appoint-person-director-company-with-name-date (2017-07-25) - AP01
-
notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
-
termination-director-company-with-name-termination-date (2017-07-25) - TM01
-
accounts-with-accounts-type-group (2017-09-18) - AA
-
resolution (2017-09-01) - RESOLUTIONS
-
withdrawal-of-a-person-with-significant-control-statement (2017-10-02) - PSC09
-
notification-of-a-person-with-significant-control-statement (2017-10-03) - PSC08
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-02-16) - SH01
-
second-filing-of-form-with-form-type (2016-03-21) - RP04
-
annual-return-company-with-made-up-date-no-member-list (2016-04-14) - AR01
-
capital-allotment-shares (2016-09-06) - SH01
-
termination-director-company-with-name-termination-date (2016-10-05) - TM01
-
capital-allotment-shares (2016-02-26) - SH01
-
capital-allotment-shares (2016-10-29) - SH01
-
appoint-person-director-company-with-name-date (2016-11-15) - AP01
-
resolution (2016-10-14) - RESOLUTIONS
keyboard_arrow_right 2015
-
resolution (2015-07-08) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2015-02-26) - MR04
-
termination-director-company-with-name-termination-date (2015-01-07) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
-
annual-return-company-with-made-up-date-no-member-list (2015-04-14) - AR01
-
appoint-person-director-company-with-name-date (2015-06-08) - AP01
-
capital-allotment-shares (2015-07-08) - SH01
-
termination-secretary-company-with-name-termination-date (2015-08-12) - TM02
-
mortgage-satisfy-charge-full (2015-07-17) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
-
second-filing-of-form-with-form-type (2015-07-31) - RP04
-
appoint-person-secretary-company-with-name-date (2015-08-12) - AP03
-
capital-allotment-shares (2015-10-16) - SH01
-
resolution (2015-11-11) - RESOLUTIONS
-
capital-alter-shares-consolidation-subdivision (2015-11-11) - SH02
-
accounts-with-accounts-type-group (2015-11-15) - AA
-
appoint-person-director-company-with-name-date (2015-12-09) - AP01
-
termination-director-company-with-name-termination-date (2015-01-06) - TM01
-
mortgage-charge-part-release-with-charge-number (2015-07-17) - MR05
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-09-29) - AA
-
appoint-person-director-company-with-name (2014-02-11) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-04-17) - AR01
-
resolution (2014-10-10) - RESOLUTIONS
-
termination-director-company-with-name (2014-02-11) - TM01
-
capital-allotment-shares (2014-12-10) - SH01
-
appoint-person-director-company-with-name-date (2014-12-11) - AP01
-
resolution (2014-12-18) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2014-12-19) - AP01
-
termination-director-company-with-name-termination-date (2014-12-19) - TM01
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
-
termination-secretary-company-with-name (2013-01-25) - TM02
-
appoint-person-secretary-company-with-name (2013-01-25) - AP03
-
resolution (2013-03-07) - RESOLUTIONS
-
capital-allotment-shares (2013-03-13) - SH01
-
memorandum-articles (2013-03-27) - MEM/ARTS
-
legacy (2013-03-27) - OC138
-
certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2013-03-27) - CERT18
-
capital-statement-capital-company-with-date-currency-figure (2013-03-27) - SH19
-
capital-alter-shares-consolidation (2013-03-27) - SH02
-
accounts-with-accounts-type-interim (2013-04-11) - AA
-
capital-allotment-shares (2013-04-12) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2013-04-15) - AR01
-
resolution (2013-10-08) - RESOLUTIONS
-
change-of-name-notice (2013-11-21) - CONNOT
-
certificate-change-of-name-company (2013-11-21) - CERTNM
-
accounts-with-accounts-type-group (2013-12-09) - AA
-
mortgage-charge-part-both-with-charge-number (2013-04-06) - MR05
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-04-13) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2012-04-13) - AR01
-
legacy (2012-06-29) - MG01
-
accounts-with-accounts-type-group (2012-10-05) - AA
-
capital-allotment-shares (2012-11-09) - SH01
-
capital-allotment-shares (2012-11-15) - SH01
-
resolution (2012-10-19) - RESOLUTIONS
keyboard_arrow_right 2011
-
resolution (2011-01-25) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-12) - AR01
-
change-sail-address-company (2011-04-08) - AD02
-
change-sail-address-company-with-old-address (2011-04-08) - AD02
-
move-registers-to-sail-company (2011-04-08) - AD03
-
resolution (2011-05-13) - RESOLUTIONS
-
capital-allotment-shares (2011-08-17) - SH01
-
termination-secretary-company-with-name (2011-11-29) - TM02
-
accounts-with-accounts-type-group (2011-10-10) - AA
-
resolution (2011-08-17) - RESOLUTIONS
-
appoint-person-secretary-company-with-name (2011-09-02) - AP03
keyboard_arrow_right 2010
-
legacy (2010-01-12) - MG01
-
capital-alter-shares-subdivision (2010-02-24) - SH02
-
resolution (2010-02-24) - RESOLUTIONS
-
statement-of-companys-objects (2010-02-24) - CC04
-
memorandum-articles (2010-02-24) - MEM/ARTS
-
termination-director-company-with-name (2010-09-15) - TM01
-
termination-secretary-company-with-name (2010-02-26) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
-
change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
-
termination-director-company-with-name (2010-05-12) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-17) - AR01
-
appoint-person-director-company-with-name (2010-08-18) - AP01
-
appoint-person-director-company-with-name (2010-08-19) - AP01
-
appoint-person-secretary-company-with-name (2010-02-26) - AP03
-
capital-allotment-shares (2010-09-29) - SH01
-
legacy (2010-09-30) - MG02
-
resolution (2010-11-15) - RESOLUTIONS
-
legacy (2010-11-15) - MG04
-
appoint-person-director-company-with-name (2010-11-10) - AP01
-
termination-director-company-with-name (2010-11-08) - TM01
-
accounts-with-accounts-type-group (2010-10-19) - AA
-
legacy (2010-10-04) - MG04
keyboard_arrow_right 2009
-
legacy (2009-04-20) - 363a
-
termination-director-company-with-name (2009-10-15) - TM01
-
legacy (2009-03-27) - 395
-
legacy (2009-02-27) - 395
-
legacy (2009-09-22) - 395
-
accounts-with-accounts-type-group (2009-10-11) - AA
-
appoint-person-director-company-with-name (2009-10-19) - AP01
-
appoint-person-director-company-with-name (2009-10-28) - AP01
-
appoint-person-director-company-with-name (2009-12-04) - AP01
-
legacy (2009-06-03) - 288b
-
appoint-person-director-company-with-name (2009-10-15) - AP01
-
legacy (2009-09-19) - 395
keyboard_arrow_right 2008
-
legacy (2008-08-05) - 288b
-
memorandum-articles (2008-10-06) - MEM/ARTS
-
accounts-with-accounts-type-group (2008-07-11) - AA
-
legacy (2008-04-17) - 363s
keyboard_arrow_right 2007
-
court-order (2007-02-15) - OC
-
legacy (2007-01-10) - 288b
-
resolution (2007-02-22) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2007-02-22) - CERT17
-
resolution (2007-03-20) - RESOLUTIONS
-
legacy (2007-04-16) - 288a
-
legacy (2007-04-16) - 88(2)R
-
legacy (2007-04-16) - 363s
-
accounts-with-accounts-type-group (2007-09-26) - AA
-
legacy (2007-10-03) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 288a
-
legacy (2006-04-10) - 363s
-
legacy (2006-07-25) - 288b
-
legacy (2006-07-25) - 288a
-
legacy (2006-10-13) - 395
-
legacy (2006-11-28) - 288b
-
legacy (2006-11-28) - 288a
-
accounts-with-accounts-type-group (2006-08-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-07) - PROSP
-
legacy (2005-03-26) - 403a
-
legacy (2005-06-20) - 363s
-
legacy (2005-07-09) - 288b
-
legacy (2005-07-19) - 395
-
accounts-with-accounts-type-group (2005-09-01) - AA
-
legacy (2005-07-22) - 288a
-
legacy (2005-11-03) - 287
keyboard_arrow_right 2004
-
legacy (2004-09-17) - 288a
-
legacy (2004-09-17) - 288b
-
accounts-with-accounts-type-group (2004-07-06) - AA
-
legacy (2004-05-11) - 363s
-
legacy (2004-01-19) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-06) - 288a
-
legacy (2003-07-09) - 122
-
legacy (2003-04-04) - 363s
-
accounts-with-accounts-type-group (2003-09-02) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-08-27) - AA
-
legacy (2002-05-21) - 288c
-
legacy (2002-05-20) - 363s
-
accounts-with-accounts-type-group (2002-04-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-03) - PROSP
-
legacy (2001-07-24) - PROSP
-
legacy (2001-07-16) - 288a
-
legacy (2001-07-11) - 288a
-
certificate-change-of-name-company (2001-07-27) - CERTNM
-
legacy (2001-07-07) - 395
-
legacy (2001-07-06) - 288b
-
legacy (2001-06-12) - 288b
-
legacy (2001-03-08) - 88(2)R
-
legacy (2001-03-27) - 288b
-
legacy (2001-03-12) - 288c
-
legacy (2001-01-22) - 88(2)R
-
legacy (2001-01-19) - 288c
-
resolution (2001-08-02) - RESOLUTIONS
-
legacy (2001-06-12) - 288a
-
legacy (2001-11-26) - 288b
-
auditors-resignation-company (2001-11-07) - AUD
-
legacy (2001-11-05) - 363s
-
legacy (2001-10-10) - 403a
-
statement-of-affairs (2001-10-04) - SA
-
legacy (2001-10-04) - 88(2)R
-
legacy (2001-08-15) - 288a
-
legacy (2001-08-02) - 122
-
legacy (2001-08-02) - 123
-
memorandum-articles (2001-08-02) - MEM/ARTS
-
legacy (2001-08-08) - 288a
keyboard_arrow_right 2000
-
resolution (2000-08-02) - RESOLUTIONS
-
legacy (2000-07-27) - 288a
-
legacy (2000-07-20) - 363s
-
statement-of-affairs (2000-07-03) - SA
-
legacy (2000-05-12) - 123
-
resolution (2000-05-12) - RESOLUTIONS
-
legacy (2000-02-29) - PROSP
-
legacy (2000-08-14) - 395
-
legacy (2000-07-03) - 88(2)R
-
statement-of-affairs (2000-11-20) - SA
-
accounts-with-accounts-type-full-group (2000-08-22) - AA
-
legacy (2000-08-18) - 288b
-
legacy (2000-12-21) - 88(2)R
-
statement-of-affairs (2000-12-13) - SA
-
legacy (2000-12-13) - 88(2)R
-
statement-of-affairs (2000-12-21) - SA
-
legacy (2000-11-20) - 88(2)R
-
legacy (2000-11-20) - 88(2)
keyboard_arrow_right 1999
-
legacy (1999-05-07) - 363s
-
accounts-with-accounts-type-full-group (1999-09-01) - AA
-
resolution (1999-09-02) - RESOLUTIONS
-
legacy (1999-03-24) - 288a
-
legacy (1999-10-07) - PROSP
-
legacy (1999-10-22) - 122
-
legacy (1999-10-22) - 123
-
resolution (1999-10-22) - RESOLUTIONS
-
legacy (1999-10-28) - PROSP
-
legacy (1999-11-04) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-01-23) - 288a
-
legacy (1998-01-22) - 288a
-
memorandum-articles (1998-01-22) - MEM/ARTS
-
legacy (1998-01-22) - 122
-
legacy (1998-01-22) - 123
-
resolution (1998-01-22) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (1998-01-20) - CERT5
-
legacy (1998-02-09) - 88(2)P
-
auditors-report (1998-01-20) - AUDR
-
resolution (1998-01-20) - RESOLUTIONS
-
legacy (1998-01-20) - 43(3)
-
legacy (1998-01-20) - 43(3)e
-
re-registration-memorandum-articles (1998-01-20) - MAR
-
accounts-balance-sheet (1998-01-20) - BS
-
legacy (1998-02-09) - 88(3)
-
resolution (1998-02-11) - RESOLUTIONS
-
auditors-statement (1998-01-20) - AUDS
-
accounts-with-accounts-type-full-group (1998-07-17) - AA
-
legacy (1998-06-26) - 288c
-
legacy (1998-04-24) - 88(2)R
-
legacy (1998-04-23) - 363s
-
resolution (1998-04-17) - RESOLUTIONS
-
legacy (1998-03-16) - 288a
-
legacy (1998-03-16) - 287
-
legacy (1998-02-18) - 288a
-
legacy (1998-02-16) - 88(2)R
-
legacy (1998-02-12) - 288a
-
legacy (1998-03-16) - 288b
keyboard_arrow_right 1997
-
incorporation-company (1997-03-19) - NEWINC
-
legacy (1997-09-01) - 288a
-
resolution (1997-08-11) - RESOLUTIONS
-
legacy (1997-08-12) - 287
-
legacy (1997-08-12) - 288b
-
certificate-change-of-name-company (1997-08-06) - CERTNM