Company number 06250569
Status Active
Incorporation Date 17 May 2007
Company Type Private Limited Company
Address 4 SELKIRK DRIVE, CURZON PARK, CHESTER, CHESHIRE, CH4 8AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of CASTLE I.T. SERVICES LIMITED are www.castleitservices.co.uk, and www.castle-i-t-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Castle I T Services Limited is a Private Limited Company.
The company registration number is 06250569. Castle I T Services Limited has been working since 17 May 2007.
The present status of the company is Active. The registered address of Castle I T Services Limited is 4 Selkirk Drive Curzon Park Chester Cheshire Ch4 8aq. . WHITEWAY, John Castle is a Secretary of the company. WHITEWAY, Richard is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Mr Richard Whiteway
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
CASTLE I.T. SERVICES LIMITED Events
23 May 2017
Confirmation statement made on 17 May 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
27 Oct 2016
Statement of company's objects
27 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
...
... and 21 more events
29 Nov 2007
Nc inc already adjusted 17/08/07
07 Nov 2007
Ad 26/07/07--------- £ si 5@1=5 £ ic 100/105
31 Oct 2007
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
23 Jul 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
17 May 2007
Incorporation