Menna Overview
Here’s a quick overview of CASTLETON TECHNOLOGIES LIMITED 👀 — a London based business that started in 2007.
CASTLETON TECHNOLOGIES LIMITED
- Company statusactive
- Company No06193446
- Age19 years 4 months Incorporated 30 March 2007
- Officers2
Address
9 King Street, London, EC2V 8EA, United Kingdom
CASTLETON TECHNOLOGIES LIMITED is an active company incorporated on 30 March 2007 and based in London, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities
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 29 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 20 Oct 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 17 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 17 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 17 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Jan 2020
Appoint Person Secretary Company With Name Date
7 Years Ago on 26 Jul 2019
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 |
|---|---|---|
| Castleton Technology Limited | 06 Apr 2016 |
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ENSIGN, John Adler, GHILANI, Patrick Joseph, TELERMAN, Roman are mutual persons.
ENSIGN, John Adler, GHILANI, Patrick Joseph are mutual persons.
ENSIGN, John Adler, GHILANI, Patrick Joseph are mutual persons.
ENSIGN, John Adler, GHILANI, Patrick Joseph, TELERMAN, Roman are mutual persons.
ENSIGN, John Adler, GHILANI, Patrick Joseph, TELERMAN, Roman are mutual persons.
ENSIGN, John Adler, GHILANI, Patrick Joseph are mutual persons.
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ENSIGN, John Adler, GHILANI, Patrick Joseph are mutual persons.
ENSIGN, John Adler, GHILANI, Patrick Joseph are mutual persons.
ENSIGN, John Adler are mutual persons.
ENSIGN, John Adler are mutual persons.
GHILANI, Patrick Joseph are mutual persons.
GHILANI, Patrick Joseph are mutual persons.
CHAPMAN, Haywood Trefor are mutual persons.
CHAPMAN, Haywood Trefor are mutual persons.
DICKINSON, Dean Robert are mutual persons.
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REAY, Simon John are mutual persons.
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SMITH, Andrew Ian are mutual persons.
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TELERMAN, Roman are mutual persons.
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ENSIGN, John Adler, GHILANI, Patrick Joseph, TELERMAN, Roman are mutual persons.
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Menna Overview
Here’s a quick overview of CASTLETON TECHNOLOGIES LIMITED 👀 — a London based business that started in 2007.