Company Information for

CASTLETON TECHNOLOGIES LIMITED

9 KING STREET, LONDON, EC2V 8EA,

Company Registration Number

06193446

Private Limited Company

Active

About Castleton Technologies Ltd

CASTLETON TECHNOLOGIES LIMITED was founded on 2007-03-30 and has its registered office in London. The organisation's status is listed as "Active". Castleton Technologies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CASTLETON TECHNOLOGIES LIMITED
Legal Registered Office
9 KING STREET
LONDON
EC2V 8EA
Other companies in CV1
Previous Names
CASTLETON SOFTWARE SOLUTIONS LTD
30/05/2019
DOCUMOTIVE LIMITED
09/11/2015

Filing Information

Company Number06193446
Date formed2007-03-30
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return30/03/2016
Filing return next due27/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 19:42:25
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Helen Griffiths Company Secretary 2018-04-19
Haywood Trefor Chapman Director DIRECTOR 2014-12-10 UNITED KINGDOM
Dean Robert Dickinson Director DIRECTOR 2016-10-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jenny Louise Young Company Secretary 2015-07-31 2018-04-19
Andrew Ian Smith Director 2014-11-18 2017-07-18
Davinder Kaur Sanghera Director 2015-11-27 2017-01-16
Paul Harvey Myhill Company Secretary 2014-11-18 2015-07-31
Jonathan Andrew Holyhead Director 2008-10-24 2014-11-18
Davinder Kaur Sanghera Director 2012-05-09 2014-11-18
Simon John Reay Director 2012-05-09 2012-11-14
Hayley Jane Bennett Company Secretary 2007-03-30 2008-10-24
Andrew Derrick Director 2007-03-30 2008-10-24

Related Directorships for Haywood Trefor Chapman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Haywood Trefor Chapman CASTLETON IP CO LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
Haywood Trefor Chapman CASTLETON INNOVATION CO LIMITEDDirector 2018-03-14 CURRENT 2018-03-14 Active - Proposal to Strike off
Haywood Trefor Chapman HOMETEAM.NET LIMITEDDirector 2016-01-29 CURRENT 2003-12-01 Active - Proposal to Strike off
Haywood Trefor Chapman KYPERA HOLDINGS LIMITEDDirector 2016-01-29 CURRENT 2006-11-27 Active - Proposal to Strike off
Haywood Trefor Chapman KYPERA LIMITEDDirector 2016-01-29 CURRENT 2002-06-05 Active - Proposal to Strike off
Haywood Trefor Chapman CASTLETON FINANCIAL MODELLING SOLUTIONS LTDDirector 2015-05-31 CURRENT 2002-04-25 Active - Proposal to Strike off
Haywood Trefor Chapman IMPACT APPLICATIONS LIMITEDDirector 2015-05-29 CURRENT 2000-08-08 Active - Proposal to Strike off
Haywood Trefor Chapman MONTAL COMPUTER SYSTEMS LIMITEDDirector 2015-03-17 CURRENT 1990-11-27 Dissolved 2015-07-28
Haywood Trefor Chapman KEYLOGIC LTDDirector 2015-02-27 CURRENT 2001-04-06 Active - Proposal to Strike off
Haywood Trefor Chapman CASTLETON SOFTWARE SOLUTIONS LTDDirector 2015-02-27 CURRENT 2007-03-26 Active - Proposal to Strike off
Haywood Trefor Chapman AZUR BUSINESS SOLUTIONS LTD.Director 2014-12-01 CURRENT 1977-10-03 Dissolved 2015-07-24
Haywood Trefor Chapman CASTLETON COMMUNICATIONS LIMITEDDirector 2014-12-01 CURRENT 1993-10-07 Dissolved 2015-08-04
Haywood Trefor Chapman COGNITION SUPPORT SERVICES LIMITEDDirector 2014-12-01 CURRENT 2005-06-22 Dissolved 2015-08-04
Haywood Trefor Chapman COMPASS TELECOM LIMITEDDirector 2014-12-01 CURRENT 1997-11-24 Dissolved 2015-07-28
Haywood Trefor Chapman FENFONES COMMUNICATIONS LIMITEDDirector 2014-12-01 CURRENT 1976-01-09 Dissolved 2015-09-08
Haywood Trefor Chapman IDENTA LIMITEDDirector 2014-12-01 CURRENT 1998-12-22 Dissolved 2015-09-08
Haywood Trefor Chapman INDEPENDENT DIGITAL NETWORKS LTDDirector 2014-12-01 CURRENT 1997-01-29 Dissolved 2015-09-08
Haywood Trefor Chapman ISOMATRIX UK LIMITEDDirector 2014-12-01 CURRENT 1999-06-11 Dissolved 2015-08-11
Haywood Trefor Chapman M2 SYSTEMS LIMITEDDirector 2014-12-01 CURRENT 1999-01-19 Dissolved 2015-07-28
Haywood Trefor Chapman REDSTONE TELECOMMUNICATIONS LIMITEDDirector 2014-12-01 CURRENT 1998-11-20 Dissolved 2015-07-28
Haywood Trefor Chapman SEVENTHREE LIMITEDDirector 2014-12-01 CURRENT 1999-03-03 Dissolved 2015-08-04
Haywood Trefor Chapman SYSTEMATIC TELECOMS LIMITEDDirector 2014-12-01 CURRENT 1986-11-05 Dissolved 2015-07-28
Haywood Trefor Chapman TROVE SOFTWARE LIMITEDDirector 2014-12-01 CURRENT 1987-10-21 Dissolved 2015-08-04
Haywood Trefor Chapman ESSENTIAL NETWORK SOLUTIONS LIMITEDDirector 2014-12-01 CURRENT 1998-11-20 Dissolved 2015-07-28
Haywood Trefor Chapman PURE NETWORKS LIMITEDDirector 2014-12-01 CURRENT 1994-05-11 Dissolved 2015-10-27
Haywood Trefor Chapman CALTELL COMMUNICATIONS LIMITEDDirector 2014-12-01 CURRENT 1993-03-04 Dissolved 2015-08-04
Haywood Trefor Chapman COMPASS COMMUNICATIONS TECHNICAL SERVICES LIMITEDDirector 2014-12-01 CURRENT 1996-08-23 Dissolved 2015-07-28
Haywood Trefor Chapman CASTLETON BUSINESS SOLUTIONS LIMITEDDirector 2014-12-01 CURRENT 2004-01-14 Dissolved 2015-08-04
Haywood Trefor Chapman RINGWOOD GROUP LIMITEDDirector 2014-12-01 CURRENT 1999-01-27 Dissolved 2015-10-27
Haywood Trefor Chapman MONTAL GROUP LIMITEDDirector 2014-12-01 CURRENT 1997-04-03 Dissolved 2015-10-27
Haywood Trefor Chapman COGNITION SOLUTIONS LIMITEDDirector 2014-12-01 CURRENT 1997-06-03 Dissolved 2015-10-27
Haywood Trefor Chapman NET QUEST SOLUTIONS LIMITEDDirector 2014-12-01 CURRENT 2003-08-19 Dissolved 2016-01-12
Haywood Trefor Chapman 3NET LIMITEDDirector 2014-12-01 CURRENT 1999-01-14 Dissolved 2016-11-03
Haywood Trefor Chapman AH 1 LIMITEDDirector 2014-12-01 CURRENT 1983-02-14 Dissolved 2016-11-03
Haywood Trefor Chapman CENTRIC NETWORKS LIMITEDDirector 2014-12-01 CURRENT 2003-05-09 Dissolved 2016-11-03
Haywood Trefor Chapman DIALNET PLCDirector 2014-12-01 CURRENT 1986-08-26 Dissolved 2016-11-03
Haywood Trefor Chapman DXI NETWORKS LIMITEDDirector 2014-12-01 CURRENT 2001-08-22 Dissolved 2016-11-03
Haywood Trefor Chapman FASTNET CONSULTING SERVICES LIMITEDDirector 2014-12-01 CURRENT 1989-05-22 Dissolved 2016-11-03
Haywood Trefor Chapman FASTNET GROUP LIMITEDDirector 2014-12-01 CURRENT 1995-01-30 Dissolved 2016-11-03
Haywood Trefor Chapman FASTNET SYSTEMS PLCDirector 2014-12-01 CURRENT 1995-06-28 Dissolved 2016-11-03
Haywood Trefor Chapman FUJIN SYSTEMS LIMITEDDirector 2014-12-01 CURRENT 2009-11-25 Dissolved 2016-11-03
Haywood Trefor Chapman GENESIS TELECOMMUNICATIONS LIMITEDDirector 2014-12-01 CURRENT 1990-12-17 Dissolved 2016-11-03
Haywood Trefor Chapman IDN TELECOM LIMITEDDirector 2014-12-01 CURRENT 2000-07-21 Dissolved 2016-11-03
Haywood Trefor Chapman MARCOM COMMUNICATIONS LIMITEDDirector 2014-12-01 CURRENT 1997-02-03 Dissolved 2016-11-03
Haywood Trefor Chapman MINERVA INDUSTRIAL SYSTEMS LIMITEDDirector 2014-12-01 CURRENT 1988-03-28 Dissolved 2016-11-03
Haywood Trefor Chapman REDSTONE TELECOM HOLDINGS LIMITEDDirector 2014-12-01 CURRENT 2005-03-29 Dissolved 2016-11-03
Haywood Trefor Chapman RINGWOOD SOFTWARE LIMITEDDirector 2014-12-01 CURRENT 1989-11-24 Dissolved 2016-11-03
Haywood Trefor Chapman XPERT COMMUNICATIONS LIMITEDDirector 2014-12-01 CURRENT 2001-01-24 Dissolved 2016-11-03
Haywood Trefor Chapman XPERT GROUP LIMITEDDirector 2014-12-01 CURRENT 2002-11-14 Dissolved 2016-11-03
Haywood Trefor Chapman CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITEDDirector 2014-12-01 CURRENT 2008-02-28 Active - Proposal to Strike off
Haywood Trefor Chapman CASTLETON MANAGED SERVICES LTDDirector 2014-12-01 CURRENT 1987-09-18 Active - Proposal to Strike off
Haywood Trefor Chapman CASTLETON INFORMATION GROUP LIMITEDDirector 2014-12-01 CURRENT 1994-10-06 Active - Proposal to Strike off
Haywood Trefor Chapman CASTLETON TECHNOLOGY LIMITEDDirector 2014-12-01 CURRENT 1997-03-19 Active
Haywood Trefor Chapman CASTLETON I4E LIMITEDDirector 2014-12-01 CURRENT 1997-12-05 Active - Proposal to Strike off
Haywood Trefor Chapman CASTLETON GROUP HOLDINGS LIMITEDDirector 2014-12-01 CURRENT 2000-07-13 Active - Proposal to Strike off
Haywood Trefor Chapman CASTLETON TECHNOLOGY HOLDINGS LIMITEDDirector 2014-12-01 CURRENT 2004-02-13 Active - Proposal to Strike off

Related Directorships for Dean Robert Dickinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dean Robert Dickinson HOMETEAM.NET LIMITEDDirector 2016-10-31 CURRENT 2003-12-01 Active - Proposal to Strike off
Dean Robert Dickinson KYPERA HOLDINGS LIMITEDDirector 2016-10-31 CURRENT 2006-11-27 Active - Proposal to Strike off
Dean Robert Dickinson CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITEDDirector 2016-10-31 CURRENT 2008-02-28 Active - Proposal to Strike off
Dean Robert Dickinson CASTLETON MANAGED SERVICES LTDDirector 2016-10-31 CURRENT 1987-09-18 Active - Proposal to Strike off
Dean Robert Dickinson CASTLETON TECHNOLOGY LIMITEDDirector 2016-10-31 CURRENT 1997-03-19 Active
Dean Robert Dickinson IMPACT APPLICATIONS LIMITEDDirector 2016-10-31 CURRENT 2000-08-08 Active - Proposal to Strike off
Dean Robert Dickinson CASTLETON FINANCIAL MODELLING SOLUTIONS LTDDirector 2016-10-31 CURRENT 2002-04-25 Active - Proposal to Strike off
Dean Robert Dickinson CASTLETON TECHNOLOGY HOLDINGS LIMITEDDirector 2016-10-31 CURRENT 2004-02-13 Active - Proposal to Strike off
Dean Robert Dickinson KYPERA LIMITEDDirector 2016-10-31 CURRENT 2002-06-05 Active - Proposal to Strike off