CASTRUM LIMITED
POOLE DIRAQ SYSTEMS LIMITED

Hellopages » Dorset » Poole » BH14 0HU

Company number 04092694
Status Active
Incorporation Date 19 October 2000
Company Type Private Limited Company
Address 37 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Purchase of own shares.; Termination of appointment of Mark Brooks as a director on 27 March 2017; Cancellation of shares. Statement of capital on 27 March 2017 GBP 16,986 . The most likely internet sites of CASTRUM LIMITED are www.castrum.co.uk, and www.castrum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castrum Limited is a Private Limited Company. The company registration number is 04092694. Castrum Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of Castrum Limited is 37 Commercial Road Poole Dorset Bh14 0hu. . GILL, Jeremy is a Secretary of the company. MUNSON, Warren David is a Director of the company. WAYTE, Duncan Michael is a Director of the company. WHITE, Simon Robert is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MCCAUSLAND, Colin has been resigned. Secretary WAYTE, Duncan Michael has been resigned. Secretary WAYTE, Duncan Michael has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director BROOKS, Mark has been resigned. Director CHIMES, Ronald William has been resigned. Director CHIMES, Ronald William has been resigned. Director GOODE, Matthew has been resigned. Director GOSLING, Mark has been resigned. Director KOTAK, Prashant Himatlal, Dr has been resigned. Director MACLEOD, Andrew has been resigned. Director MCCAUSLAND, Colin has been resigned. Director MOSS, Andrew has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
GILL, Jeremy
Appointed Date: 13 January 2016
Director
MUNSON, Warren David
Appointed Date: 22 February 2011
52 years old
Director
WAYTE, Duncan Michael
Appointed Date: 19 October 2000
52 years old
Director
WHITE, Simon Robert
Appointed Date: 13 January 2016
60 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 19 October 2000
Appointed Date: 19 October 2000
Secretary
MCCAUSLAND, Colin
Resigned: 28 October 2005
Appointed Date: 15 May 2001
Secretary
WAYTE, Duncan Michael
Resigned: 22 February 2011
Appointed Date: 28 October 2005
Secretary
WAYTE, Duncan Michael
Resigned: 14 May 2001
Appointed Date: 19 October 2000
Nominee Director
BREWER, Kevin, Dr
Resigned: 19 October 2000
Appointed Date: 19 October 2000
73 years old
Director
BROOKS, Mark
Resigned: 27 March 2017
Appointed Date: 22 February 2011
61 years old
Director
CHIMES, Ronald William
Resigned: 14 May 2001
Appointed Date: 19 October 2000
79 years old
Director
CHIMES, Ronald William
Resigned: 22 February 2011
Appointed Date: 19 October 2000
79 years old
Director
GOODE, Matthew
Resigned: 11 April 2014
Appointed Date: 22 February 2011
50 years old
Director
GOSLING, Mark
Resigned: 11 April 2014
Appointed Date: 22 February 2011
62 years old
Director
KOTAK, Prashant Himatlal, Dr
Resigned: 16 July 2002
Appointed Date: 19 October 2000
64 years old
Director
MACLEOD, Andrew
Resigned: 13 January 2016
Appointed Date: 22 February 2011
59 years old
Director
MCCAUSLAND, Colin
Resigned: 28 October 2005
Appointed Date: 19 October 2000
66 years old
Director
MOSS, Andrew
Resigned: 29 June 2012
Appointed Date: 22 February 2011
59 years old

Persons With Significant Control

Enhanced Computer Solutions Holdings Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CASTRUM LIMITED Events

19 Apr 2017
Purchase of own shares.
06 Apr 2017
Termination of appointment of Mark Brooks as a director on 27 March 2017
05 Apr 2017
Cancellation of shares. Statement of capital on 27 March 2017
  • GBP 16,986
17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Nov 2016
Previous accounting period shortened from 31 October 2016 to 31 May 2016
...
... and 94 more events
24 Oct 2000
Director resigned
24 Oct 2000
Secretary resigned
23 Oct 2000
Ad 19/10/00--------- £ si 3@1=3 £ ic 1/4
23 Oct 2000
Registered office changed on 23/10/00 from: somerset house 40/49 price street, birmingham B4 6LZ
19 Oct 2000
Incorporation

CASTRUM LIMITED Charges

28 February 2013
Debenture
Delivered: 15 March 2013
Status: Satisfied on 22 January 2016
Persons entitled: Warren Munson Mark Brooks
Description: Fixed and floating charge over the undertaking and all…
22 February 2011
Debenture
Delivered: 25 February 2011
Status: Satisfied on 22 January 2016
Persons entitled: Mark Brooks, Mark Gosling and Warren Munson
Description: Fixed and floating charge over the undertaking and all…
26 September 2003
Debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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