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CASTLE SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Castle Systems Limited. The company was founded 4 years ago and was given the registration number 12227696. The firm's registered office is in LONDON. You can find them at 11 Spencer Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CASTLE SYSTEMS LIMITED
Company Number:12227696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:11 Spencer Road, London, England, E6 1HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Benton Road, Ilford, England, IG1 4AU

Director01 October 2019Active
11, Spencer Road, London, England, E6 1HH

Director26 September 2019Active
35, Firs Avenue, London, England, N11 3NE

Director25 September 2019Active

People with Significant Control

Mr Jaishangar Masilamani
Notified on:01 October 2019
Status:Active
Date of birth:June 1966
Nationality:Indian
Country of residence:England
Address:54, Benton Road, Ilford, England, IG1 4AU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Samir Abdoul Rahim Check
Notified on:26 September 2019
Status:Active
Date of birth:March 1992
Nationality:French
Country of residence:England
Address:11, Spencer Road, London, England, E6 1HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Darren Symes
Notified on:25 September 2019
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-01-26Address

Change registered office address company with date old address new address.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Address

Change registered office address company with date old address new address.

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2021-05-20Officers

Termination director company with name termination date.

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2021-05-20Officers

Appoint person director company with name date.

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2021-05-19Gazette

Gazette filings brought up to date.

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2021-05-18Gazette

Gazette notice compulsory.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-01-30Confirmation statement

Confirmation statement with updates.

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2020-01-29Officers

Termination director company with name termination date.

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2020-01-29Address

Change registered office address company with date old address new address.

Download
2020-01-29Officers

Appoint person director company with name date.

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2020-01-29Persons with significant control

Notification of a person with significant control.

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2020-01-29Persons with significant control

Cessation of a person with significant control.

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2019-09-25Incorporation

Incorporation company.

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