CASTLEACRE SYSTEMS LIMITED

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

This company is commonly known as Castleacre Systems Limited. The company was founded 22 years ago and was given the registration number 04360723. The firm's registered office is in . You can find them at 89 Leigh Road, Eastleigh, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CASTLEACRE SYSTEMS LIMITED
Company Number	:	04360723
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 January 2002
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	89 Leigh Road, Eastleigh, SO50 9DQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
31 Bosworth Gardens, Bishops Waltham, Southampton, England, SO32 1QQ	Secretary	21 March 2002	Active
31 Bosworth Gardens, Bishops Waltham, Southampton, England, SO32 1QQ	Director	21 March 2002	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Secretary	25 January 2002	Active
23 Coultas Road, Chandlers Ford, Eastleigh, SO53 5BA	Director	21 March 2002	Active
Mellier House, 26a Albemarle Street, London, W1S 4HY	Corporate Nominee Director	25 January 2002	Active

People with Significant Control

Mr James Walter Martin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	23 Coultas Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 5BA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Kevin George Wenman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	England
Address	:	31 Bosworth Gardens, Bishops Waltham, Southampton, England, SO32 1QQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CASTLEACRE SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement