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Company Information for

TECHCASTLE LIMITED

LANGLEY HOUSE PARK ROAD, EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
02824340
Private Limited Company
Active

Company Overview

About Techcastle Ltd
TECHCASTLE LIMITED was founded on 1993-06-04 and has its registered office in London. The organisation's status is listed as "Active". Techcastle Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TECHCASTLE LIMITED
 
Legal Registered Office
LANGLEY HOUSE PARK ROAD
EAST FINCHLEY
LONDON
N2 8EY
Other companies in N2
 
Filing Information
Company Number 02824340
Company ID Number 02824340
Date formed 1993-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/06/2016
Return next due 02/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 07:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHCASTLE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCURA ACCOUNTANTS LIMITED   B. M. LEIGHTON & CO LIMITED   CHASE CORPORATE FINANCE LIMITED   RICHARD BUTLER ASSOCIATES LTD   SALINON LIMITED   AP CORPORATE FINANCE LIMITED
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Companies with same name TECHCASTLE LIMITED
The following companies were found which have the same name as TECHCASTLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECHCASTLES LLC Georgia Unknown
TECHCASTLE DIGITAL LTD Wood House Etruria Road, Hanley Suite 6, First Floor Stoke-On-Trent ST1 5NQ Active Company formed on the 2023-01-03

Company Officers of TECHCASTLE LIMITED

Current Directors
Officer Role Date Appointed
ALAN STUART BRADSTOCK
 Company Secretary 1998-01-31
ALAN STUART BRADSTOCK
 Director 1993-06-09
MELVYN SAMUEL LANGLEY
 Director 2015-12-15
ALAN SIMON
 Director 1993-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
GILES COHEN
 Director 1993-06-09 2011-07-31
ROBERT PHAIDONOS ARISTOTELOUS
 Company Secretary 1994-06-01 1998-01-31
GILES COHEN
 Company Secretary 1993-06-09 1994-06-01
MELVYN SAMUEL LANGLEY
 Director 1993-06-09 1993-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN STUART BRADSTOCK OSTRICH DEBT MANAGEMENT LIMITED Company Secretary 2007-03-26 CURRENT 2007-03-26 Dissolved 2017-09-19
ALAN STUART BRADSTOCK ABACUS (FINANCIAL SOLUTIONS) LIMITED Company Secretary 2005-03-08 CURRENT 2005-03-08 Dissolved 2014-06-15
ALAN STUART BRADSTOCK LANGLEY & PARTNERS LIMITED Company Secretary 2002-10-31 CURRENT 2002-10-31 Active - Proposal to Strike off
ALAN STUART BRADSTOCK LANGLEY INDEMNITY LIMITED Company Secretary 1998-01-31 CURRENT 1994-05-12 Active - Proposal to Strike off
ALAN STUART BRADSTOCK AABRS LIMITED Director 2011-11-25 CURRENT 2011-05-24 Active
ALAN STUART BRADSTOCK ACCURA SOLUTIONS LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active - Proposal to Strike off
ALAN STUART BRADSTOCK ACCURA ACCOUNTANTS LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
ALAN STUART BRADSTOCK OSTRICH DEBT MANAGEMENT LIMITED Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2017-09-19
ALAN STUART BRADSTOCK LANGLEY FINANCIAL SOLUTIONS LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active - Proposal to Strike off
ALAN STUART BRADSTOCK BRADSTOCK PROPERTIES LIMITED Director 2003-10-02 CURRENT 2003-10-02 Active - Proposal to Strike off
ALAN STUART BRADSTOCK LANGLEY INDEMNITY LIMITED Director 1994-05-12 CURRENT 1994-05-12 Active - Proposal to Strike off
MELVYN SAMUEL LANGLEY QUILTCARD.COM LIMITED Director 2014-11-14 CURRENT 2014-11-14 Active
MELVYN SAMUEL LANGLEY FUTURECOMFORTCARD LIMITED Director 2010-08-12 CURRENT 2010-08-12 Active
ALAN SIMON COMPANY DEBT LTD Director 2016-05-06 CURRENT 2007-08-24 Active
ALAN SIMON LANGLEY & PARTNERS LIMITED Director 2012-06-11 CURRENT 2002-10-31 Active - Proposal to Strike off
ALAN SIMON IVA DEBT SOLUTIONS LIMITED Director 2012-03-01 CURRENT 2006-04-12 Active - Proposal to Strike off
ALAN SIMON OSTRICH WORLDWIDE LIMITED Director 2012-03-01 CURRENT 2011-03-11 Active - Proposal to Strike off
ALAN SIMON AABRS LIMITED Director 2011-11-25 CURRENT 2011-05-24 Active
ALAN SIMON ACCURA SOLUTIONS LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active - Proposal to Strike off
ALAN SIMON A SIMON AFA MIPA FABRP LIMITED Director 2011-05-24 CURRENT 2011-05-24 Active
ALAN SIMON PELICAN FINANCIAL SOLUTIONS LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active - Proposal to Strike off
ALAN SIMON OSTRICH DEBT MANAGEMENT LIMITED Director 2007-03-26 CURRENT 2007-03-26 Dissolved 2017-09-19
ALAN SIMON LANGLEY FINANCIAL SOLUTIONS LIMITED Director 2006-09-29 CURRENT 2006-09-29 Active - Proposal to Strike off
ALAN SIMON COMPLETE DEBT SOLUTIONS LIMITED Director 2006-06-12 CURRENT 2006-06-12 Active - Proposal to Strike off
ALAN SIMON COMPLETE CREDIT SOLUTIONS LIMITED Director 2006-06-12 CURRENT 2006-06-12 Active - Proposal to Strike off
ALAN SIMON X - EPT LIMITED Director 2000-10-05 CURRENT 2000-09-12 Active
ALAN SIMON DEBT MANAGER LIMITED Director 2000-09-22 CURRENT 2000-09-22 Active - Proposal to Strike off
ALAN SIMON LANGLEY INDEMNITY LIMITED Director 1994-06-01 CURRENT 1994-05-12 Active - Proposal to Strike off
ALAN SIMON OCTOCHOICE LIMITED Director 1992-12-24 CURRENT 1983-09-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-14CESSATION OF ALAN SIMON AS A PERSON OF SIGNIFICANT CONTROL
2024-10-14CESSATION OF ALAN STUART BRADSTOCK AS A PERSON OF SIGNIFICANT CONTROL
2024-10-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN SAMUEL LANGLEY
2024-06-11CONFIRMATION STATEMENT MADE ON 04/06/24, WITH UPDATES
2024-01-25APPOINTMENT TERMINATED, DIRECTOR ALAN STUART BRADSTOCK
2024-01-25Termination of appointment of Alan Stuart Bradstock on 2023-10-26
2023-06-13CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-07-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SIMON
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES
2020-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES
2019-12-16CH01Director's details changed for Mr Melvyn Samuel Langley on 2019-12-05
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN SIMON
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN STUART BRADSTOCK
2017-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-09CH01Director's details changed for Mr Alan Simon on 2017-03-27
2016-09-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-22AR0104/06/16 ANNUAL RETURN FULL LIST
2016-04-30CH01Director's details changed for Alan Stuart Bradstock on 2015-12-09
2016-01-28CH01Director's details changed for Mr Alan Simon on 2015-08-31
2015-12-22AP01DIRECTOR APPOINTED MR MELVYN SAMUEL LANGLEY
2015-10-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-18AR0104/06/15 ANNUAL RETURN FULL LIST
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-05AR0104/06/14 ANNUAL RETURN FULL LIST
2013-11-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AR0104/06/13 ANNUAL RETURN FULL LIST
2012-08-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0104/06/12 ANNUAL RETURN FULL LIST
2011-11-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR GILES COHEN
2011-06-21AR0104/06/11 FULL LIST
2011-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2011 FROM LANGLEY & PARTNERS LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES COHEN / 27/07/2010
2010-06-09AR0104/06/10 FULL LIST
2010-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES COHEN / 16/10/2009
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN STUART BRADSTOCK / 16/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN STUART BRADSTOCK / 16/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN SIMON / 16/10/2009
2009-06-04363aRETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
2009-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-16363aRETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
2008-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-19363aRETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS
2006-06-29363aRETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-07-05363aRETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-21288cDIRECTOR'S PARTICULARS CHANGED
2004-07-02363aRETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
2004-05-17288cDIRECTOR'S PARTICULARS CHANGED
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-05363aRETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
2002-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-19363aRETURN MADE UP TO 04/06/02; NO CHANGE OF MEMBERS
2002-01-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-20363aRETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
2001-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2001-01-22SRES03EXEMPTION FROM APPOINTING AUDITORS 03/01/01
2000-06-07363aRETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
1999-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-10-22SRES03EXEMPTION FROM APPOINTING AUDITORS 19/10/99
1999-06-09363aRETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS
1998-12-07SRES03EXEMPTION FROM APPOINTING AUDITORS 30/11/98
1998-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-06-17363aRETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS
1998-05-13288aNEW SECRETARY APPOINTED
1998-05-13288bSECRETARY RESIGNED
1997-12-17288cDIRECTOR'S PARTICULARS CHANGED
1997-12-03SRES03EXEMPTION FROM APPOINTING AUDITORS 25/11/97
1997-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-06-12363aRETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS
1996-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-12SRES03EXEMPTION FROM APPOINTING AUDITORS 02/12/96
1996-06-20363aRETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS
1996-02-16288DIRECTOR'S PARTICULARS CHANGED
1996-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1996-01-02SRES03EXEMPTION FROM APPOINTING AUDITORS 14/12/95
1995-07-31288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to TECHCASTLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECHCASTLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECHCASTLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHCASTLE LIMITED

Intangible Assets
Patents
We have not found any records of TECHCASTLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TECHCASTLE LIMITED
Trademarks
We have not found any records of TECHCASTLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHCASTLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TECHCASTLE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where TECHCASTLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHCASTLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECHCASTLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode N2 8EY