This company is commonly known as Castleton Software Solutions Ltd. The company was founded 17 years ago and was given the registration number 06185144. The firm's registered office is in LONDON. You can find them at 9 King Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | CASTLETON SOFTWARE SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 06185144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2007 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 King Street, London, United Kingdom, EC2V 8EA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, King Street, London, United Kingdom, EC2V 8EA | Director | 04 June 2020 | Active |
| 9, King Street, London, United Kingdom, EC2V 8EA | Director | 04 June 2020 | Active |
| 9, King Street, London, United Kingdom, EC2V 8EA | Director | 04 June 2020 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Secretary | 19 April 2018 | Active |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Secretary | 27 February 2015 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Secretary | 19 July 2019 | Active |
| 1 Meadowcroft Road, Driffield, YO25 5NJ | Secretary | 26 March 2007 | Active |
| 100, Fetter Lane, London, United Kingdom, EC4A 1BN | Secretary | 31 July 2015 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 26 March 2007 | Active |
| The Walbrook Building, 25 Walbrook, London, England, EC4N 8AF | Director | 27 February 2015 | Active |
| Sgd 3, Coventry Innovation Village, Cheetah Road, Coventry, England, CV1 2TL | Director | 27 February 2015 | Active |
| 1 Meadowcroft Road, Driffield, YO25 5NJ | Director | 26 March 2007 | Active |
| 1 Meadowcroft Road, Driffield, YO25 5NJ | Director | 26 March 2007 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 26 March 2007 | Active |
| Castleton Technology Intermediate Holding Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 9, King Street, London, United Kingdom, EC2V 8EA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-03-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-01-11 | Gazette | Gazette notice voluntary. | Download |
| 2021-12-30 | Dissolution | Dissolution application strike off company. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-15 | Dissolution | Dissolution withdrawal application strike off company. | Download |
| 2021-04-20 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-13 | Dissolution | Dissolution application strike off company. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Capital | Legacy. | Download |
| 2021-03-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-03-11 | Insolvency | Legacy. | Download |
| 2021-03-11 | Resolution | Resolution. | Download |
| 2020-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-17 | Accounts | Change account reference date company current shortened. | Download |
| 2020-06-17 | Officers | Termination director company with name termination date. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2020-06-17 | Officers | Appoint person director company with name date. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-26 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-26 | Officers | Termination secretary company with name termination date. | Download |
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