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CASTLETON TECHNOLOGY LIMITED - 9, King Street, London, EC2V 8EA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03336134
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 9
- King Street
- London
- EC2V 8EA
- United Kingdom 9, King Street, London, EC2V 8EA, United Kingdom UK
Management
- Geschäftsführung
- ENSIGN, John Adler
- GHILANI, Patrick Joseph
- TELERMAN, Roman
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.1997
- Alter der Firma 1997-03-19 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mri Software Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CASTLETON TECHNOLOGY PLC
- Rechtsträger-Kennung (LEI)
- 2138007AHX5UT6CO5L76
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- Jahresmeldung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2020-03-19
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CASTLETON TECHNOLOGY LIMITED Firmenbeschreibung
- CASTLETON TECHNOLOGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03336134. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1997 registriert. CASTLETON TECHNOLOGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CASTLETON TECHNOLOGY PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.03.2019 hinterlegt.Die Firma kann schriftlich über 9 erreicht werden.
Jetzt sichern CASTLETON TECHNOLOGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Castleton Technology Limited - 9, King Street, London, EC2V 8EA, Grossbritannien
- 1997-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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change-account-reference-date-company-current-shortened (2020-09-17) - AA01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
-
termination-secretary-company-with-name-termination-date (2020-06-17) - TM02
-
appoint-person-director-company-with-name-date (2020-06-17) - AP01
-
capital-allotment-shares (2020-06-12) - SH01
-
memorandum-articles (2020-06-02) - MA
-
resolution (2020-06-02) - RESOLUTIONS
-
capital-alter-shares-redemption-statement-of-capital (2020-05-19) - SH02
-
confirmation-statement-with-no-updates (2020-04-01) - CS01
-
withdrawal-of-a-person-with-significant-control-statement (2020-06-17) - PSC09
-
notification-of-a-person-with-significant-control (2020-06-18) - PSC02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-17) - AD01
-
capital-allotment-shares (2020-07-23) - SH01
-
reregistration-public-to-private-company (2020-07-24) - RR02
-
certificate-re-registration-public-limited-company-to-private (2020-07-24) - CERT10
-
re-registration-memorandum-articles (2020-07-24) - MAR
-
resolution (2020-07-24) - RESOLUTIONS
-
court-order (2020-07-13) - OC
keyboard_arrow_right 2019
-
capital-allotment-shares (2019-03-05) - SH01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
-
confirmation-statement-with-no-updates (2019-04-03) - CS01
-
capital-allotment-shares (2019-04-10) - SH01
-
appoint-person-secretary-company-with-name-date (2019-07-26) - AP03
-
change-sail-address-company-with-old-address-new-address (2019-04-03) - AD02
-
capital-allotment-shares (2019-08-15) - SH01
-
resolution (2019-09-02) - RESOLUTIONS
-
accounts-with-accounts-type-group (2019-10-06) - AA
-
termination-secretary-company-with-name-termination-date (2019-07-26) - TM02
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-06) - CS01
-
termination-secretary-company-with-name-termination-date (2018-05-04) - TM02
-
appoint-person-secretary-company-with-name-date (2018-05-04) - AP03
-
resolution (2018-07-31) - RESOLUTIONS
-
capital-allotment-shares (2018-09-06) - SH01
-
capital-allotment-shares (2018-09-17) - SH01
-
resolution (2018-10-03) - RESOLUTIONS
-
legacy (2018-10-23) - OC138
-
certificate-capital-cancellation-share-premium-account (2018-10-23) - CERT21
-
capital-statement-capital-company-with-date-currency-figure (2018-10-23) - SH19
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capital-allotment-shares (2018-02-02) - SH01
-
accounts-with-accounts-type-group (2018-10-10) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-05-11) - AA
-
termination-director-company-with-name-termination-date (2017-01-26) - TM01
-
confirmation-statement-with-no-updates (2017-03-31) - CS01
-
appoint-person-director-company-with-name-date (2017-07-25) - AP01
-
notification-of-a-person-with-significant-control-statement (2017-07-25) - PSC08
-
termination-director-company-with-name-termination-date (2017-07-25) - TM01
-
accounts-with-accounts-type-group (2017-09-18) - AA
-
resolution (2017-09-01) - RESOLUTIONS
-
withdrawal-of-a-person-with-significant-control-statement (2017-10-02) - PSC09
-
notification-of-a-person-with-significant-control-statement (2017-10-03) - PSC08
keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-16) - SH01
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second-filing-of-form-with-form-type (2016-03-21) - RP04
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annual-return-company-with-made-up-date-no-member-list (2016-04-14) - AR01
-
capital-allotment-shares (2016-09-06) - SH01
-
termination-director-company-with-name-termination-date (2016-10-05) - TM01
-
capital-allotment-shares (2016-02-26) - SH01
-
capital-allotment-shares (2016-10-29) - SH01
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appoint-person-director-company-with-name-date (2016-11-15) - AP01
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resolution (2016-10-14) - RESOLUTIONS
keyboard_arrow_right 2015
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resolution (2015-07-08) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-02-26) - MR04
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
-
annual-return-company-with-made-up-date-no-member-list (2015-04-14) - AR01
-
appoint-person-director-company-with-name-date (2015-06-08) - AP01
-
capital-allotment-shares (2015-07-08) - SH01
-
termination-secretary-company-with-name-termination-date (2015-08-12) - TM02
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mortgage-satisfy-charge-full (2015-07-17) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2015-07-21) - AD01
-
second-filing-of-form-with-form-type (2015-07-31) - RP04
-
appoint-person-secretary-company-with-name-date (2015-08-12) - AP03
-
capital-allotment-shares (2015-10-16) - SH01
-
resolution (2015-11-11) - RESOLUTIONS
-
capital-alter-shares-consolidation-subdivision (2015-11-11) - SH02
-
accounts-with-accounts-type-group (2015-11-15) - AA
-
appoint-person-director-company-with-name-date (2015-12-09) - AP01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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mortgage-charge-part-release-with-charge-number (2015-07-17) - MR05
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-29) - AA
-
appoint-person-director-company-with-name (2014-02-11) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2014-04-17) - AR01
-
resolution (2014-10-10) - RESOLUTIONS
-
termination-director-company-with-name (2014-02-11) - TM01
-
capital-allotment-shares (2014-12-10) - SH01
-
appoint-person-director-company-with-name-date (2014-12-11) - AP01
-
resolution (2014-12-18) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2014-12-19) - AP01
-
termination-director-company-with-name-termination-date (2014-12-19) - TM01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
-
termination-secretary-company-with-name (2013-01-25) - TM02
-
appoint-person-secretary-company-with-name (2013-01-25) - AP03
-
resolution (2013-03-07) - RESOLUTIONS
-
capital-allotment-shares (2013-03-13) - SH01
-
memorandum-articles (2013-03-27) - MEM/ARTS
-
legacy (2013-03-27) - OC138
-
certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2013-03-27) - CERT18
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capital-statement-capital-company-with-date-currency-figure (2013-03-27) - SH19
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capital-alter-shares-consolidation (2013-03-27) - SH02
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accounts-with-accounts-type-interim (2013-04-11) - AA
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capital-allotment-shares (2013-04-12) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2013-04-15) - AR01
-
resolution (2013-10-08) - RESOLUTIONS
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change-of-name-notice (2013-11-21) - CONNOT
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certificate-change-of-name-company (2013-11-21) - CERTNM
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accounts-with-accounts-type-group (2013-12-09) - AA
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mortgage-charge-part-both-with-charge-number (2013-04-06) - MR05
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-13) - CH01
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annual-return-company-with-made-up-date-no-member-list (2012-04-13) - AR01
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legacy (2012-06-29) - MG01
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accounts-with-accounts-type-group (2012-10-05) - AA
-
capital-allotment-shares (2012-11-09) - SH01
-
capital-allotment-shares (2012-11-15) - SH01
-
resolution (2012-10-19) - RESOLUTIONS
keyboard_arrow_right 2011
-
resolution (2011-01-25) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-04-12) - AR01
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change-sail-address-company (2011-04-08) - AD02
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change-sail-address-company-with-old-address (2011-04-08) - AD02
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move-registers-to-sail-company (2011-04-08) - AD03
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resolution (2011-05-13) - RESOLUTIONS
-
capital-allotment-shares (2011-08-17) - SH01
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termination-secretary-company-with-name (2011-11-29) - TM02
-
accounts-with-accounts-type-group (2011-10-10) - AA
-
resolution (2011-08-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-09-02) - AP03
keyboard_arrow_right 2010
-
legacy (2010-01-12) - MG01
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capital-alter-shares-subdivision (2010-02-24) - SH02
-
resolution (2010-02-24) - RESOLUTIONS
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statement-of-companys-objects (2010-02-24) - CC04
-
memorandum-articles (2010-02-24) - MEM/ARTS
-
termination-director-company-with-name (2010-09-15) - TM01
-
termination-secretary-company-with-name (2010-02-26) - TM02
-
change-registered-office-address-company-with-date-old-address (2010-03-24) - AD01
-
change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01
-
termination-director-company-with-name (2010-05-12) - TM01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-17) - AR01
-
appoint-person-director-company-with-name (2010-08-18) - AP01
-
appoint-person-director-company-with-name (2010-08-19) - AP01
-
appoint-person-secretary-company-with-name (2010-02-26) - AP03
-
capital-allotment-shares (2010-09-29) - SH01
-
legacy (2010-09-30) - MG02
-
resolution (2010-11-15) - RESOLUTIONS
-
legacy (2010-11-15) - MG04
-
appoint-person-director-company-with-name (2010-11-10) - AP01
-
termination-director-company-with-name (2010-11-08) - TM01
-
accounts-with-accounts-type-group (2010-10-19) - AA
-
legacy (2010-10-04) - MG04
keyboard_arrow_right 2009
-
legacy (2009-04-20) - 363a
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termination-director-company-with-name (2009-10-15) - TM01
-
legacy (2009-03-27) - 395
-
legacy (2009-02-27) - 395
-
legacy (2009-09-22) - 395
-
accounts-with-accounts-type-group (2009-10-11) - AA
-
appoint-person-director-company-with-name (2009-10-19) - AP01
-
appoint-person-director-company-with-name (2009-10-28) - AP01
-
appoint-person-director-company-with-name (2009-12-04) - AP01
-
legacy (2009-06-03) - 288b
-
appoint-person-director-company-with-name (2009-10-15) - AP01
-
legacy (2009-09-19) - 395
keyboard_arrow_right 2008
-
legacy (2008-08-05) - 288b
-
memorandum-articles (2008-10-06) - MEM/ARTS
-
accounts-with-accounts-type-group (2008-07-11) - AA
-
legacy (2008-04-17) - 363s
keyboard_arrow_right 2007
-
court-order (2007-02-15) - OC
-
legacy (2007-01-10) - 288b
-
resolution (2007-02-22) - RESOLUTIONS
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2007-02-22) - CERT17
-
resolution (2007-03-20) - RESOLUTIONS
-
legacy (2007-04-16) - 288a
-
legacy (2007-04-16) - 88(2)R
-
legacy (2007-04-16) - 363s
-
accounts-with-accounts-type-group (2007-09-26) - AA
-
legacy (2007-10-03) - 288b
keyboard_arrow_right 2006
-
legacy (2006-01-03) - 288a
-
legacy (2006-04-10) - 363s
-
legacy (2006-07-25) - 288b
-
legacy (2006-07-25) - 288a
-
legacy (2006-10-13) - 395
-
legacy (2006-11-28) - 288b
-
legacy (2006-11-28) - 288a
-
accounts-with-accounts-type-group (2006-08-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-07) - PROSP
-
legacy (2005-03-26) - 403a
-
legacy (2005-06-20) - 363s
-
legacy (2005-07-09) - 288b
-
legacy (2005-07-19) - 395
-
accounts-with-accounts-type-group (2005-09-01) - AA
-
legacy (2005-07-22) - 288a
-
legacy (2005-11-03) - 287
keyboard_arrow_right 2004
-
legacy (2004-09-17) - 288a
-
legacy (2004-09-17) - 288b
-
accounts-with-accounts-type-group (2004-07-06) - AA
-
legacy (2004-05-11) - 363s
-
legacy (2004-01-19) - 288c
keyboard_arrow_right 2003
-
legacy (2003-04-06) - 288a
-
legacy (2003-07-09) - 122
-
legacy (2003-04-04) - 363s
-
accounts-with-accounts-type-group (2003-09-02) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-08-27) - AA
-
legacy (2002-05-21) - 288c
-
legacy (2002-05-20) - 363s
-
accounts-with-accounts-type-group (2002-04-30) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-03) - PROSP
-
legacy (2001-07-24) - PROSP
-
legacy (2001-07-16) - 288a
-
legacy (2001-07-11) - 288a
-
certificate-change-of-name-company (2001-07-27) - CERTNM
-
legacy (2001-07-07) - 395
-
legacy (2001-07-06) - 288b
-
legacy (2001-06-12) - 288b
-
legacy (2001-03-08) - 88(2)R
-
legacy (2001-03-27) - 288b
-
legacy (2001-03-12) - 288c
-
legacy (2001-01-22) - 88(2)R
-
legacy (2001-01-19) - 288c
-
resolution (2001-08-02) - RESOLUTIONS
-
legacy (2001-06-12) - 288a
-
legacy (2001-11-26) - 288b
-
auditors-resignation-company (2001-11-07) - AUD
-
legacy (2001-11-05) - 363s
-
legacy (2001-10-10) - 403a
-
statement-of-affairs (2001-10-04) - SA
-
legacy (2001-10-04) - 88(2)R
-
legacy (2001-08-15) - 288a
-
legacy (2001-08-02) - 122
-
legacy (2001-08-02) - 123
-
memorandum-articles (2001-08-02) - MEM/ARTS
-
legacy (2001-08-08) - 288a
keyboard_arrow_right 2000
-
resolution (2000-08-02) - RESOLUTIONS
-
legacy (2000-07-27) - 288a
-
legacy (2000-07-20) - 363s
-
statement-of-affairs (2000-07-03) - SA
-
legacy (2000-05-12) - 123
-
resolution (2000-05-12) - RESOLUTIONS
-
legacy (2000-02-29) - PROSP
-
legacy (2000-08-14) - 395
-
legacy (2000-07-03) - 88(2)R
-
statement-of-affairs (2000-11-20) - SA
-
accounts-with-accounts-type-full-group (2000-08-22) - AA
-
legacy (2000-08-18) - 288b
-
legacy (2000-12-21) - 88(2)R
-
statement-of-affairs (2000-12-13) - SA
-
legacy (2000-12-13) - 88(2)R
-
statement-of-affairs (2000-12-21) - SA
-
legacy (2000-11-20) - 88(2)R
-
legacy (2000-11-20) - 88(2)
keyboard_arrow_right 1999
-
legacy (1999-05-07) - 363s
-
accounts-with-accounts-type-full-group (1999-09-01) - AA
-
resolution (1999-09-02) - RESOLUTIONS
-
legacy (1999-03-24) - 288a
-
legacy (1999-10-07) - PROSP
-
legacy (1999-10-22) - 122
-
legacy (1999-10-22) - 123
-
resolution (1999-10-22) - RESOLUTIONS
-
legacy (1999-10-28) - PROSP
-
legacy (1999-11-04) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-01-23) - 288a
-
legacy (1998-01-22) - 288a
-
memorandum-articles (1998-01-22) - MEM/ARTS
-
legacy (1998-01-22) - 122
-
legacy (1998-01-22) - 123
-
resolution (1998-01-22) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (1998-01-20) - CERT5
-
legacy (1998-02-09) - 88(2)P
-
auditors-report (1998-01-20) - AUDR
-
resolution (1998-01-20) - RESOLUTIONS
-
legacy (1998-01-20) - 43(3)
-
legacy (1998-01-20) - 43(3)e
-
re-registration-memorandum-articles (1998-01-20) - MAR
-
accounts-balance-sheet (1998-01-20) - BS
-
legacy (1998-02-09) - 88(3)
-
resolution (1998-02-11) - RESOLUTIONS
-
auditors-statement (1998-01-20) - AUDS
-
accounts-with-accounts-type-full-group (1998-07-17) - AA
-
legacy (1998-06-26) - 288c
-
legacy (1998-04-24) - 88(2)R
-
legacy (1998-04-23) - 363s
-
resolution (1998-04-17) - RESOLUTIONS
-
legacy (1998-03-16) - 288a
-
legacy (1998-03-16) - 287
-
legacy (1998-02-18) - 288a
-
legacy (1998-02-16) - 88(2)R
-
legacy (1998-02-12) - 288a
-
legacy (1998-03-16) - 288b
keyboard_arrow_right 1997
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incorporation-company (1997-03-19) - NEWINC
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legacy (1997-09-01) - 288a
-
resolution (1997-08-11) - RESOLUTIONS
-
legacy (1997-08-12) - 287
-
legacy (1997-08-12) - 288b
-
certificate-change-of-name-company (1997-08-06) - CERTNM