Menna Overview
Here’s a quick overview of CASTLETON TECHNOLOGY LIMITED 👀 — a London based business that started in 1997.
CASTLETON TECHNOLOGY LIMITED
- Company statusactive
- Company No03336134
- Age29 years 4 months Incorporated 19 March 1997
- Officers2
Address
9 King Street, London, EC2V 8EA, United Kingdom
CASTLETON TECHNOLOGY LIMITED is an active company incorporated on 19 March 1997 and based in London, United Kingdom. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
10 Months Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Move Registers To Registered Office Company With New Address
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Dec 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 08 Dec 2021
Legacy
4 Years Ago on 08 Dec 2021
Legacy
4 Years Ago on 08 Dec 2021
Resolution
4 Years Ago on 08 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 08 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Sep 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 17 Sep 2020
Certificate Re Registration Public Limited Company To Private
6 Years Ago on 24 Jul 2020
Re Registration Memorandum Articles
6 Years Ago on 24 Jul 2020
Resolution
6 Years Ago on 24 Jul 2020
Reregistration Public To Private Company
6 Years Ago on 24 Jul 2020
Capital Allotment Shares
6 Years Ago on 23 Jul 2020
Court Order
6 Years Ago on 13 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENSIGN, John Adler | director | May 1972 | 04 Jun 2020 |
| GHILANI, Patrick Joseph | director | Jan 1971 | 04 Jun 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mri Software Limited | 04 Jun 2020 |
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Menna Overview
Here’s a quick overview of CASTLETON TECHNOLOGY LIMITED 👀 — a London based business that started in 1997.