CASTLE SYSTEMS LIMITED
1 COLDBATH SQUARE, FARRINGDON, LONDON EC1R 5HL- Active
- Private Limited Company
- Company No. 12227696
- Last Updated: 17 Apr 2024
Company Profile
CASTLE SYSTEMS LIMITED was incorporated on Wednesday, September 25, 2019 as a Private Limited Company with registered address in LONDON. CASTLE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years and 16 days.
| Name | CASTLE SYSTEMS LIMITED |
|---|---|
| Company number | 12227696 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 COLDBATH SQUARE FARRINGDON LONDON EC1R 5HL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Jaishangar Masilamani Nationality: Indian |
Dates: Tuesday, October 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Samir Abdoul Rahim Check Nationality: French |
Dates: Thursday, September 26, 2019 - Tuesday, October 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Darren Symes Nationality: British |
Dates: Wednesday, September 25, 2019 - Wednesday, September 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-103 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 June 2024 |
| Last confirmation statement dated | 21 May 2023 |
Mortgages
No mortgages have been registered against CASTLE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CASTLE SYSTEMS LIMITED | 25 Sep 2019 |