CAUSEWAY TECHNOLOGIES LIMITED
BUCKINGHAMSHIRE MERCADIUM LIMITED PRECIS (1857) LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5AQ

Company number 03921897
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address COMINO HOUSE, FURLONG ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Second filing of Confirmation Statement dated 01/11/2016; Full accounts made up to 31 December 2016; Confirmation statement made on 1 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/05/2017. . The most likely internet sites of CAUSEWAY TECHNOLOGIES LIMITED are www.causewaytechnologies.co.uk, and www.causeway-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Causeway Technologies Limited is a Private Limited Company. The company registration number is 03921897. Causeway Technologies Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Causeway Technologies Limited is Comino House Furlong Road Bourne End Buckinghamshire Sl8 5aq. . EVANS, David Hywel is a Secretary of the company. BROWN, Philip John is a Director of the company. HOWELL, Mark is a Director of the company. NAGLE, Peter David is a Director of the company. Secretary BROWN, Philip John has been resigned. Secretary CZASZNICKI, Jerzy Wojciech has been resigned. Secretary LEASK, Graham Peter has been resigned. Secretary OBROIN, Greg has been resigned. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary RISTVEDT, Pal has been resigned. Secretary WELSH, Emma Estelle has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHILDS, Robert Philip Roy has been resigned. Director CUNNINGHAM-WALKER, Graham has been resigned. Director CZASZNICKI, Jerzy Wojciech has been resigned. Director GILL, Robert William has been resigned. Director JEENS, Robert Charles Hubert has been resigned. Director LEASK, Graham Peter has been resigned. Director LOSSON, Jerome Pierre has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director RISTVEDT, Pal has been resigned. Director WELSH, Emma Estelle has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EVANS, David Hywel
Appointed Date: 12 February 2010
Director
BROWN, Philip John
Appointed Date: 30 May 2001
62 years old
Director
HOWELL, Mark
Appointed Date: 28 October 2014
59 years old
Director
NAGLE, Peter David
Appointed Date: 01 November 2006
65 years old

Resigned Directors

Secretary
BROWN, Philip John
Resigned: 16 March 2009
Appointed Date: 02 June 2006
Secretary
CZASZNICKI, Jerzy Wojciech
Resigned: 01 May 2006
Appointed Date: 01 March 2005
Secretary
LEASK, Graham Peter
Resigned: 28 April 2005
Appointed Date: 30 May 2001
Secretary
OBROIN, Greg
Resigned: 12 February 2010
Appointed Date: 16 March 2009
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 04 April 2000
Appointed Date: 09 February 2000
Secretary
RISTVEDT, Pal
Resigned: 30 May 2001
Appointed Date: 17 October 2000
Secretary
WELSH, Emma Estelle
Resigned: 17 October 2000
Appointed Date: 04 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2000
Appointed Date: 09 February 2000
Director
CHILDS, Robert Philip Roy
Resigned: 31 October 2007
Appointed Date: 01 March 2006
70 years old
Director
CUNNINGHAM-WALKER, Graham
Resigned: 31 January 2003
Appointed Date: 30 May 2001
68 years old
Director
CZASZNICKI, Jerzy Wojciech
Resigned: 01 March 2006
Appointed Date: 01 March 2005
69 years old
Director
GILL, Robert William
Resigned: 30 May 2001
Appointed Date: 04 April 2000
62 years old
Director
JEENS, Robert Charles Hubert
Resigned: 30 May 2001
Appointed Date: 25 September 2000
71 years old
Director
LEASK, Graham Peter
Resigned: 28 April 2005
Appointed Date: 30 May 2001
68 years old
Director
LOSSON, Jerome Pierre
Resigned: 30 May 2001
Appointed Date: 04 April 2000
57 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 04 April 2000
Appointed Date: 09 February 2000
Director
RISTVEDT, Pal
Resigned: 30 May 2001
Appointed Date: 29 May 2000
56 years old
Director
WELSH, Emma Estelle
Resigned: 30 May 2001
Appointed Date: 04 April 2000
59 years old

Persons With Significant Control

Mr Peter David Nagle
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Philip John Brown
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

CAUSEWAY TECHNOLOGIES LIMITED Events

19 May 2017
Second filing of Confirmation Statement dated 01/11/2016
02 May 2017
Full accounts made up to 31 December 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 19/05/2017.
12 Aug 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 11,200.001
...
... and 121 more events
17 Apr 2000
New director appointed
17 Apr 2000
New secretary appointed
17 Apr 2000
£ nc 100/15000 04/04/00
29 Feb 2000
Secretary resigned
09 Feb 2000
Incorporation

CAUSEWAY TECHNOLOGIES LIMITED Charges

6 December 2013
Charge code 0392 1897 0004
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 2008
Guarantee & debenture
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 February 2008
Rent deposit deed
Delivered: 7 March 2008
Status: Satisfied on 30 September 2011
Persons entitled: Comino Group Limited
Description: Its right title and interest in and to the deposit account.
13 June 2007
Debenture
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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