CASTLETON TECHNOLOGY LIMITED

active Company number 03336134

Private Limited by Shares · Incorporated on 19th Mar 1997

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SIC code: 70100
Registered office: London, EC2V 8EA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CASTLETON TECHNOLOGY LIMITED is a private limited by shares company based in London. It was incorporated on 19th Mar 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

2 Directors View directors

55 Companies at address View all 56 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in EC2V 8EA £2,500,000 as of 9th Jul 2021 View postcode page

Average price (all time) £10,965,595

Average price (since 2016) £13,987,460

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Ensign	Director	4th Jun 2020		American	View profile
Patrick Ghilani	Director	4th Jun 2020		American	View profile
Mri Software Limited	Corporate PSC	4th Jun 2020	—	—	View profile

Other companies at this address

View all 54

Company	Number	Incorporated	Status
MRI COMMUNITY SOFTWARE LIMITED	15370298	27th Dec 2023	active
MRI SOFTWARE FOUNDATION UK	13392780	13th May 2021	active
BRICKS AND AGENT LTD	12356098	9th Dec 2019	active
VA HOLDCO LIMITED	12273580	21st Oct 2019	active
LEVERTON UK HOLDING LIMITED	12083741	3rd Jul 2019	active

Showing the latest 5 of 54 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Mar 1997
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

19th Mar 1997 Company incorporated
19th Mar 1997 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
19th Mar 1997 COMBINED NOMINEES LIMITED appointed as Nominee director
6th Aug 1997 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
6th Aug 1997 Alan Harrold appointed as Director
6th Aug 1997 Graham Cove appointed as Director
6th Aug 1997 COMBINED NOMINEES LIMITED resigned as Nominee director
6th Aug 1997 Alan Bracher appointed as Secretary
18th Dec 1997 John Carrington appointed as Director
10th Feb 1998 Andrew Stafford-Deitsch appointed as Director
27th Feb 1998 Alan Bracher resigned as Secretary
27th Feb 1998 Alan Harrold appointed as Secretary
26th Feb 1999 Robert Cushing appointed as Director
20th Mar 2001 John Carrington resigned as Director
20th Mar 2001 Robert Cushing resigned as Director
20th Mar 2001 Ian Brown appointed as Director
10th May 2001 Alan Harrold resigned as Director
10th May 2001 Alan Harrold resigned as Secretary
22nd May 2001 Christopher Heuvel appointed as Secretary
26th Jun 2001 Graham Cove resigned as Director
23rd Jul 2001 David Payne appointed as Director
7th Sep 2004 Timothy Perks appointed as Director
10th Jun 2005 Ian Brown resigned as Director
10th Jun 2005 Martin Balaam appointed as Director
29th Nov 2005 Ashvin Pathak appointed as Director
22nd Jun 2006 Ashvin Pathak resigned as Director
22nd Jun 2006 Alan Coppin appointed as Director
31st Oct 2006 Christopher Heuvel resigned as Secretary
1st Nov 2006 Peter Hayes appointed as Secretary
29th Nov 2006 Andrew Stafford-Deitsch resigned as Director
28th Apr 2009 Martin Balaam resigned as Director
28th Sep 2009 Alan Coppin resigned as Director
13th Oct 2009 Timothy Perks resigned as Director
13th Oct 2009 Peter Hallett appointed as Director
13th Oct 2009 Peter Hallett appointed as Director
25th Feb 2010 Peter Hayes resigned as Secretary
25th Feb 2010 Nicholas O'Rorke appointed as Secretary
11th May 2010 Peter Hallett resigned as Director
18th Oct 2010 Richard Ramsay appointed as Director
25th Aug 2011 Peter Hayes appointed as Secretary
18th Nov 2011 Nicholas O'Rorke resigned as Secretary
31st Dec 2012 Peter Hayes resigned as Secretary
1st Jan 2013 Paul Myhill appointed as Secretary
31st Jan 2014 Spencer Dredge appointed as Director
31st Jan 2014 Peter Hallett resigned as Director
1st Oct 2014 Richard Ramsay resigned as Director
1st Oct 2014 Philip Kelly appointed as Director
1st Dec 2014 Haywood Chapman appointed as Director
31st Dec 2014 Spencer Dredge resigned as Director
31st Jul 2015 Paul Myhill resigned as Secretary
31st Jul 2015 Jenny Young appointed as Secretary
2nd Nov 2015 Carolyn Bell appointed as Director
30th Aug 2016 Carolyn Bell resigned as Director
31st Oct 2016 Dean Dickinson appointed as Director
18th Jul 2017 Paul Gibson appointed as Director
19th Apr 2018 Jenny Young resigned as Secretary
19th Apr 2018 Helen Griffiths appointed as Secretary
19th Jul 2019 Helen Griffiths resigned as Secretary
19th Jul 2019 Karenjeet Showker appointed as Secretary
4th Jun 2020 Haywood Chapman resigned as Director
4th Jun 2020 Dean Dickinson resigned as Director
4th Jun 2020 Paul Gibson resigned as Director
4th Jun 2020 Philip Kelly resigned as Director
4th Jun 2020 David Payne resigned as Director
4th Jun 2020 Karenjeet Showker resigned as Secretary
4th Jun 2020 Roman Telerman appointed as Director
4th Jun 2020 Patrick Ghilani appointed as Director
4th Jun 2020 John Ensign appointed as Director
4th Jun 2020 Mri Software Limited appointed as Corporate PSC
10th Nov 2025 Roman Telerman resigned as Director
18th Mar 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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