CASTLE TECHNOLOGY LIMITED
ROZEL BARLING ROAD, BARLING MAGNA, SOUTHEND-ON-SEA SS3 0LX- Active
- Private Limited Company
- Company No. 02824049
- Last Updated: 01 Mar 2024
Company Profile
CASTLE TECHNOLOGY LIMITED was incorporated on Friday, June 4, 1993 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. CASTLE TECHNOLOGY LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 31 years 5 months and 8 days.
| Name | CASTLE TECHNOLOGY LIMITED |
|---|---|
| Company number | 02824049 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROZEL BARLING ROAD BARLING MAGNA SOUTHEND-ON-SEA SS3 0LX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Risc Os Developments Ltd Barling Road, Barling Magna, SS3 0LX |
Dates: Thursday, August 30, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr John Henry Lillingston Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter David Wild Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John William Ballance Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (79 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CASTLE TECHNOLOGY LIMITED | 04 Jun 1993 |