CASTELL COMPUTER AND SYSTEMS TELECOMMUNICATIONS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 01318049
Status Active
Incorporation Date 21 June 1977
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registration of charge 013180490007, created on 13 February 2017; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CASTELL COMPUTER AND SYSTEMS TELECOMMUNICATIONS LIMITED are www.castellcomputerandsystemstelecommunications.co.uk, and www.castell-computer-and-systems-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Castell Computer and Systems Telecommunications Limited is a Private Limited Company. The company registration number is 01318049. Castell Computer and Systems Telecommunications Limited has been working since 21 June 1977. The present status of the company is Active. The registered address of Castell Computer and Systems Telecommunications Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex Cm1 1gu. . CASTELL, David Stephen Maurice is a Secretary of the company. CASTELL, Stephen Peter, Doctor is a Director of the company. Secretary CASTELL, Anne Margaret has been resigned. Secretary CASTELL, David Stephen Maurice has been resigned. Director CASTELL, Anne Margaret has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CASTELL, David Stephen Maurice
Appointed Date: 18 January 2013
Director
CASTELL, Stephen Peter, Doctor

79 years old

Resigned Directors

Secretary
CASTELL, Anne Margaret
Resigned: 02 March 2008
Secretary
CASTELL, David Stephen Maurice
Resigned: 17 January 2013
Appointed Date: 31 March 2008
Director
CASTELL, Anne Margaret
Resigned: 02 March 2008
81 years old

Persons With Significant Control

Dr Stephen Peter Castell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CASTELL COMPUTER AND SYSTEMS TELECOMMUNICATIONS LIMITED Events

13 Feb 2017
Registration of charge 013180490007, created on 13 February 2017
22 Sep 2016
Confirmation statement made on 17 September 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 15,000
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 75 more events
18 Nov 1987
Accounts for a small company made up to 31 October 1986
18 Nov 1987
Return made up to 18/11/87; full list of members
02 Oct 1986
Accounts for a small company made up to 31 October 1985
02 Oct 1986
Return made up to 25/09/86; full list of members
03 Jun 1986
Accounts for a small company made up to 31 October 1984

CASTELL COMPUTER AND SYSTEMS TELECOMMUNICATIONS LIMITED Charges

13 February 2017
Charge code 0131 8049 0007
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 January 2015
Charge code 0131 8049 0006
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: The property known as flat 1234, new providence wharf, 1…
24 July 2012
Debenture deed
Delivered: 2 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 August 2004
Mortgage
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 1234 new providence wharf 1 fairmont…
31 May 2002
Mortgage deed
Delivered: 1 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property known as flat 114 the ionian building,45…
21 April 2002
Deposit agreement to secure own liabilities
Delivered: 25 April 2002
Status: Satisfied on 9 July 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
24 July 1989
Mortgage
Delivered: 2 August 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Plot 101 sir thomas more court, wopping, london floating…

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