CASTLETON TECHNOLOGY HOLDINGS LIMITED
LONDON 05043538 LIMITED MAXIMA HOLDINGS LIMITED VENTIVA PLC ANGELPEARL PUBLIC LIMITED COMPANY

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Company number 05043538
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1BN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Dean Robert Dickinson as a director on 31 October 2016. The most likely internet sites of CASTLETON TECHNOLOGY HOLDINGS LIMITED are www.castletontechnologyholdings.co.uk, and www.castleton-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castleton Technology Holdings Limited is a Private Limited Company. The company registration number is 05043538. Castleton Technology Holdings Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Castleton Technology Holdings Limited is 100 Fetter Lane London United Kingdom Ec4a 1bn. . YOUNG, Jenny Louise is a Secretary of the company. CHAPMAN, Haywood Trefor is a Director of the company. DICKINSON, Dean Robert is a Director of the company. SMITH, Andrew Ian is a Director of the company. Secretary ANDREWS, Linda has been resigned. Secretary BICKNELL, Geoffrey James has been resigned. Secretary MEMORY, David William has been resigned. Secretary MYHILL, Paul has been resigned. Secretary TAYLOR, John James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Linda has been resigned. Director BICKNELL, Geoffrey James has been resigned. Director BLACK, Samuel Colin has been resigned. Director BROOKE, Michael John has been resigned. Director DREDGE, Spencer Neal has been resigned. Director HALLETT, Peter John has been resigned. Director HARRISON, Kelvin Frank has been resigned. Director HUARD, Boris has been resigned. Director KINGSMILL, Graham John has been resigned. Director MEMORY, David William has been resigned. Director MORRIS, Mark Christopher has been resigned. Director NICHOLSON, Kim Annette has been resigned. Director PEARMAN, Mark Chalice has been resigned. Director PRESCOTT, Jeremy Malcolm has been resigned. Director TAYLOR, John James has been resigned. Director WEAVER, Anthony Charles has been resigned. Director WILLIAMS, Robin George Walton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
YOUNG, Jenny Louise
Appointed Date: 31 July 2015
Director
CHAPMAN, Haywood Trefor
Appointed Date: 01 December 2014
52 years old
Director
DICKINSON, Dean Robert
Appointed Date: 31 October 2016
64 years old
Director
SMITH, Andrew Ian
Appointed Date: 19 September 2011
61 years old

Resigned Directors

Secretary
ANDREWS, Linda
Resigned: 03 July 2008
Appointed Date: 29 September 2004
Secretary
BICKNELL, Geoffrey James
Resigned: 29 September 2004
Appointed Date: 18 March 2004
Secretary
MEMORY, David William
Resigned: 31 January 2013
Appointed Date: 27 April 2009
Secretary
MYHILL, Paul
Resigned: 31 July 2015
Appointed Date: 01 February 2013
Secretary
TAYLOR, John James
Resigned: 27 April 2009
Appointed Date: 03 July 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2004
Appointed Date: 13 February 2004
Director
ANDREWS, Linda
Resigned: 03 July 2008
Appointed Date: 20 October 2005
58 years old
Director
BICKNELL, Geoffrey James
Resigned: 20 October 2005
Appointed Date: 18 March 2004
83 years old
Director
BLACK, Samuel Colin
Resigned: 30 March 2005
Appointed Date: 24 November 2004
72 years old
Director
BROOKE, Michael John
Resigned: 13 November 2012
Appointed Date: 15 April 2004
84 years old
Director
DREDGE, Spencer Neal
Resigned: 31 December 2014
Appointed Date: 31 January 2014
52 years old
Director
HALLETT, Peter John
Resigned: 31 January 2014
Appointed Date: 09 November 2012
68 years old
Director
HARRISON, Kelvin Frank
Resigned: 18 October 2011
Appointed Date: 24 November 2004
70 years old
Director
HUARD, Boris
Resigned: 31 July 2009
Appointed Date: 29 October 2007
53 years old
Director
KINGSMILL, Graham John
Resigned: 18 October 2011
Appointed Date: 27 April 2009
66 years old
Director
MEMORY, David William
Resigned: 31 January 2013
Appointed Date: 27 April 2009
66 years old
Director
MORRIS, Mark Christopher
Resigned: 23 March 2009
Appointed Date: 02 July 2007
65 years old
Director
NICHOLSON, Kim Annette
Resigned: 23 March 2009
Appointed Date: 24 January 2007
65 years old
Director
PEARMAN, Mark Chalice
Resigned: 09 November 2004
Appointed Date: 18 March 2004
64 years old
Director
PRESCOTT, Jeremy Malcolm
Resigned: 27 September 2007
Appointed Date: 15 April 2004
76 years old
Director
TAYLOR, John James
Resigned: 27 April 2009
Appointed Date: 03 July 2008
64 years old
Director
WEAVER, Anthony Charles
Resigned: 31 December 2014
Appointed Date: 09 November 2012
57 years old
Director
WILLIAMS, Robin George Walton
Resigned: 13 November 2012
Appointed Date: 23 March 2009
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 March 2004
Appointed Date: 13 February 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 18 March 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Castleton Technology Intermediate Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASTLETON TECHNOLOGY HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 13 February 2017 with updates
09 Jan 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Appointment of Mr Dean Robert Dickinson as a director on 31 October 2016
11 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 352,614.02
11 Jan 2016
Full accounts made up to 31 March 2015
...
... and 180 more events
01 Apr 2004
Director resigned
01 Apr 2004
Registered office changed on 01/04/04 from: 1 mitchell lane, bristol, BS1 6BU
01 Apr 2004
New director appointed
01 Apr 2004
New secretary appointed;new director appointed
13 Feb 2004
Incorporation

CASTLETON TECHNOLOGY HOLDINGS LIMITED Charges

26 February 2015
Charge code 0504 3538 0007
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 November 2012
Accession deed to a debenture
Delivered: 21 November 2012
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2008
Guarantee & debenture
Delivered: 17 July 2008
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2008
Assignment
Delivered: 17 July 2008
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: All rights, title and interest in the share purchase…
10 November 2006
Share mortgage
Delivered: 17 November 2006
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: The entire share capital of iil (intertech solutions…
26 September 2005
Deed of assignment
Delivered: 30 September 2005
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: All of the companys rights title and interest arising under…
10 November 2004
Guarantee & debenture
Delivered: 25 November 2004
Status: Satisfied on 26 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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