CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED
NEWCASTLE UPON TYNE DIRECT TECHNOLOGY DARTFORD LIMITED

Hellopages » Northumberland » Northumberland » NE20 9TR

Company number 08190113
Status Active
Incorporation Date 23 August 2012
Company Type Private Limited Company
Address ELAND HOUSE ELAND LANE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9TR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Imran Aziz as a director on 2 September 2015. The most likely internet sites of CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED are www.castleelectronictechnologyholdings.co.uk, and www.castle-electronic-technology-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Wylam Rail Station is 6.3 miles; to Newcastle Rail Station is 7.6 miles; to Prudhoe Rail Station is 8 miles; to Dunston Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castle Electronic Technology Holdings Limited is a Private Limited Company. The company registration number is 08190113. Castle Electronic Technology Holdings Limited has been working since 23 August 2012. The present status of the company is Active. The registered address of Castle Electronic Technology Holdings Limited is Eland House Eland Lane Ponteland Newcastle Upon Tyne Ne20 9tr. The cash in hand is £0.2k. It is £0k against last year. . AZIZ, Kamran is a Director of the company. OXLEY, John Edward Timothy is a Director of the company. Director AZIZ, Imran has been resigned. The company operates in "Other business support service activities n.e.c.".


castle electronic technology holdings Key Finiance

LIABILITIES n/a
CASH £0.2k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
AZIZ, Kamran
Appointed Date: 02 December 2014
64 years old
Director
OXLEY, John Edward Timothy
Appointed Date: 23 August 2012
60 years old

Resigned Directors

Director
AZIZ, Imran
Resigned: 02 September 2015
Appointed Date: 02 December 2014
36 years old

Persons With Significant Control

Mr Kamran Aziz
Notified on: 23 August 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Edward Timothy Oxley
Notified on: 23 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED Events

23 May 2017
Accounts for a dormant company made up to 31 August 2016
09 Sep 2016
Confirmation statement made on 23 August 2016 with updates
01 Sep 2016
Termination of appointment of Imran Aziz as a director on 2 September 2015
12 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Jan 2016
Compulsory strike-off action has been discontinued
...
... and 9 more events
30 Sep 2014
Registered office address changed from 32 Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HW to Eland House Eland Lane Ponteland Newcastle upon Tyne NE20 9TR on 30 September 2014
23 Sep 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
18 Jul 2014
Accounts for a dormant company made up to 31 August 2013
27 Aug 2013
Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
23 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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