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Overview

Summary

Affiliates

Contact details

Officers49

Finance1

Events2

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

CASTLETON TECHNOLOGY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 19 Mar 1997 (27 years ago)

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Summary

NameCASTLETON TECHNOLOGY LIMITED
Historical names
  • REDSTONE PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03336134
LEI Code
  • 2138007AHX5UT6CO5L76
Incorporation Date19 Mar 1997 (27 years ago) / 305 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
KEYLO*******

ActiveUnited Kingdom

CASTL*************************

ActiveUnited Kingdom

CASTL****************************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 9 KING STREET, EC2V 8EA

Officers

individual

IndividualUnited Kingdom

Mri Software Limited

Person with significant control


Appointed on04 Jun 2020

individual

IndividualUnited Kingdom

Brown, Ian Christopher

Director


Appointed on20 Mar 2001

Resigned on10 Jun 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Chapman, Haywood Trefor

Director


Appointed on01 Dec 2014

Resigned on04 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Combined Nominees Limited

nominee-director


Appointed on19 Mar 1997

Resigned on06 Aug 1997

individual

IndividualUnited Kingdom

Hayes, Peter Andrew

Secretary


Appointed on25 Aug 2011

Resigned on31 Dec 2012

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Financial reports

YearNet profitFixed assetsTotal equityOther
202113,327,492 GBP
(~$18,329,000)
29,337,454 GBP
(~$40,347,141)
28,732,818 GBP
(~$39,515,599)
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Events

Old value

21 Nov 2013

Name changeREDSTONE PLC

27 Jul 2001

Name changeREDSTONE TELECOM PLC

Documents

DateNameTypeDocument
20 Sep 2022Accounts with accounts type fullAAView
25 Mar 2022Confirmation statement with updatesCS01View
14 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Mar 2025
    due by 01 Apr 2025
  • Last statement dated18 Mar 2024
Returns
  • Next returns datedue by 16 Apr 2017
  • Last returns dated19 Mar 2016
Mortgages
  • Charges13
  • Outstanding1
  • Satisfied12

Identification numbers

Data from the LEI register
  • 2138007AHX5UT6CO5L76
  • Legal nameCASTLETON TECHNOLOGY PLC
  • Registration date17 Jan 2017
  • StatusActiveExpired
  • Other namesREDSTONE PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Jan 2021
  • Next renewal17 Jan 2021

Related companies by officers

Frequently asked questions

Where is CASTLETON TECHNOLOGY LIMITED's headquarters?

CASTLETON TECHNOLOGY LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 9 KING STREET, EC2V 8EA

What is CASTLETON TECHNOLOGY LIMITED's industry?

CASTLETON TECHNOLOGY LIMITED is in the industry of Activities of head offices

What year was CASTLETON TECHNOLOGY LIMITED started?

CASTLETON TECHNOLOGY LIMITED was started in 1997

What is the LEI number of CASTLETON TECHNOLOGY LIMITED?

CASTLETON TECHNOLOGY LIMITED LEI number is 2138007AHX5UT6CO5L76

How much profit does CASTLETON TECHNOLOGY LIMITED make?

CASTLETON TECHNOLOGY LIMITED's profit is $18,329,000

Sources: Companies House