CASMACO LIMITED
NEWCASTLE UPON TYNE

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Company number 07925061
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address CBX CENTRAL SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63120 - Web portals
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Termination of appointment of Ian James Huckle as a director on 16 March 2017; Termination of appointment of Ian Elcoat as a director on 31 March 2017; Confirmation statement made on 26 January 2017 with updates. The most likely internet sites of CASMACO LIMITED are www.casmaco.co.uk, and www.casmaco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Newcastle Rail Station is 5.6 miles; to Cramlington Rail Station is 5.9 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casmaco Limited is a Private Limited Company. The company registration number is 07925061. Casmaco Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Casmaco Limited is Cbx Central Silver Fox Way Cobalt Business Park Newcastle Upon Tyne Ne27 0qj. . BENSABAT, Jeremy Emile is a Director of the company. BENSABAT, Tova Michèle is a Director of the company. DUMOULIN, Christophe Gerard Gilbert is a Director of the company. Secretary HUCKLE, Ian James has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director ALLEN, Dean Evan has been resigned. Director BENSABAT, Patrick has been resigned. Director DUFFY, Christopher William has been resigned. Director ELCOAT, Ian has been resigned. Director HUCKLE, Ian James has been resigned. Director HUCKLE, Ian James has been resigned. Director ORAM, Christian Mark has been resigned. Director PARODI, Emmanuel Didier has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BENSABAT, Jeremy Emile
Appointed Date: 27 February 2012
32 years old
Director
BENSABAT, Tova Michèle
Appointed Date: 27 February 2012
58 years old
Director
DUMOULIN, Christophe Gerard Gilbert
Appointed Date: 20 September 2016
63 years old

Resigned Directors

Secretary
HUCKLE, Ian James
Resigned: 02 February 2012
Appointed Date: 26 January 2012
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 26 January 2012
Appointed Date: 26 January 2012
Director
ALLEN, Dean Evan
Resigned: 05 October 2015
Appointed Date: 26 January 2012
48 years old
Director
BENSABAT, Patrick
Resigned: 04 February 2016
Appointed Date: 26 January 2012
64 years old
Director
DUFFY, Christopher William
Resigned: 26 January 2012
Appointed Date: 26 January 2012
68 years old
Director
ELCOAT, Ian
Resigned: 31 March 2017
Appointed Date: 26 January 2012
50 years old
Director
HUCKLE, Ian James
Resigned: 16 March 2017
Appointed Date: 04 January 2016
65 years old
Director
HUCKLE, Ian James
Resigned: 02 February 2012
Appointed Date: 26 January 2012
65 years old
Director
ORAM, Christian Mark
Resigned: 22 June 2016
Appointed Date: 26 January 2012
58 years old
Director
PARODI, Emmanuel Didier
Resigned: 22 March 2013
Appointed Date: 27 February 2012
65 years old

Persons With Significant Control

Business & Decision Uk Limited
Notified on: 26 January 2017
Nature of control: Ownership of shares – 75% or more

CASMACO LIMITED Events

18 Apr 2017
Termination of appointment of Ian James Huckle as a director on 16 March 2017
10 Apr 2017
Termination of appointment of Ian Elcoat as a director on 31 March 2017
03 Feb 2017
Confirmation statement made on 26 January 2017 with updates
20 Sep 2016
Appointment of Mr Christophe Gerard Gilbert Dumoulin as a director on 20 September 2016
28 Jul 2016
Full accounts made up to 31 December 2015
...
... and 33 more events
27 Jan 2012
Appointment of Mr Ian James Huckle as a director
27 Jan 2012
Appointment of Mr Ian James Huckle as a secretary
27 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
27 Jan 2012
Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 27 January 2012
26 Jan 2012
Incorporation

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