CALASTONE TECHNOLOGY LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 08554475
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 ; Director's details changed for Jolyon Griffiths on 6 June 2016. The most likely internet sites of CALASTONE TECHNOLOGY LIMITED are www.calastonetechnology.co.uk, and www.calastone-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calastone Technology Limited is a Private Limited Company. The company registration number is 08554475. Calastone Technology Limited has been working since 03 June 2013. The present status of the company is Active. The registered address of Calastone Technology Limited is Birchin Court 20 Birchin Lane London Ec3v 9du. . COLQUHOUN, James Arthur is a Director of the company. GRIFFITHS, Jolyon David Hewer is a Director of the company. HAMMERSON, Julien is a Director of the company. LEE, Kevin is a Director of the company. TAYLOR, Ian is a Director of the company. Director BRENT, Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COLQUHOUN, James Arthur
Appointed Date: 06 February 2015
50 years old
Director
GRIFFITHS, Jolyon David Hewer
Appointed Date: 03 June 2013
64 years old
Director
HAMMERSON, Julien
Appointed Date: 12 June 2013
54 years old
Director
LEE, Kevin
Appointed Date: 18 June 2013
62 years old
Director
TAYLOR, Ian
Appointed Date: 18 June 2013
62 years old

Resigned Directors

Director
BRENT, Robert
Resigned: 13 February 2014
Appointed Date: 03 June 2013
56 years old

CALASTONE TECHNOLOGY LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
06 Jun 2016
Director's details changed for Jolyon Griffiths on 6 June 2016
31 Jul 2015
Director's details changed for Mr Ian Taylor on 31 July 2015
09 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 100
...
... and 5 more events
07 Feb 2014
Registered office address changed from Kings House 36-37 King Street London EC2V 8BB United Kingdom on 7 February 2014
18 Jun 2013
Appointment of Mr Ian Taylor as a director
18 Jun 2013
Appointment of Mr Kevin Lee as a director
12 Jun 2013
Appointment of Julien Hammerson as a director
03 Jun 2013
Incorporation

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