CASTLEGEM LTD
LONDON

Hellopages » Greater London » Westminster » W1B 3HH

Company number 06564311
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address 3RD FLOOR, 207 REGENT STREET, LONDON, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 20,000 . The most likely internet sites of CASTLEGEM LTD are www.castlegem.co.uk, and www.castlegem.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Castlegem Ltd is a Private Limited Company. The company registration number is 06564311. Castlegem Ltd has been working since 14 April 2008. The present status of the company is Active. The registered address of Castlegem Ltd is 3rd Floor 207 Regent Street London London W1b 3hh. . KOVÁŘ, Tomáš, Dr is a Director of the company. LORENZ, Bernhard is a Director of the company. Secretary DAVIDSON, Natalie has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KOVÁŘ, Tomáš, Dr
Appointed Date: 17 October 2014
63 years old
Director
LORENZ, Bernhard
Appointed Date: 14 April 2008
51 years old

Resigned Directors

Secretary
DAVIDSON, Natalie
Resigned: 13 April 2010
Appointed Date: 14 April 2008

Persons With Significant Control

Mr Bernhard Lorenz
Notified on: 14 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Scherer
Notified on: 14 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASTLEGEM LTD Events

20 Apr 2017
Confirmation statement made on 14 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 20,000
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 20,000
...
... and 14 more events
20 Apr 2010
Termination of appointment of Natalie Davidson as a secretary
13 Jan 2010
Total exemption small company accounts made up to 30 April 2009
07 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2009
Return made up to 14/04/09; full list of members
14 Apr 2008
Incorporation

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