Castleton Software Solutions Ltd

Company Name	Castleton Software Solutions Ltd
Company Status	Dissolved
Company Number	06185144
Category	Private Limited Company
Incorporation Date	26 March 2007(17 years ago)
Dissolution Date	29 March 2022 (2 years ago)
Previous Names	Opus Information Technology Ltd and Castleton Technologies Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr John Adler Ensign
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	04 June 2020(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 March 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr Patrick Joseph Ghilani
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	04 June 2020(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 March 2022)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mr Roman Telerman
Date of Birth	February 1986 (Born 38 years ago)
Nationality	American
Status	Closed
Appointed	04 June 2020(13 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 29 March 2022)
Role	Accountant
Country of Residence	United States
Correspondence Address	9 King Street London EC2V 8EA

Director Name	Mrs Heidi Marie Waites
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Meadowcroft Road Driffield North Humberside YO25 5NJ

Director Name	Nicholas Waites
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Meadowcroft Road Driffield North Humberside YO25 5NJ

Secretary Name	Mrs Heidi Marie Waites
Nationality	British
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Meadowcroft Road Driffield North Humberside YO25 5NJ

Director Name	Ms Davinder Kaur Sanghera
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(7 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sgd 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL

Director Name	Mr Haywood Trefor Chapman
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(7 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 04 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Mr Paul Harvey Myhill
Status	Resigned
Appointed	27 February 2015(7 years, 11 months after company formation)
Appointment Duration	5 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Mrs Jenny Louise Young
Status	Resigned
Appointed	31 July 2015(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 April 2018)
Role	Company Director
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Mrs Helen Griffiths
Status	Resigned
Appointed	19 April 2018(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 19 July 2019)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Secretary Name	Ms Karenjeet Kaur Showker
Status	Resigned
Appointed	19 July 2019(12 years, 3 months after company formation)
Appointment Duration	11 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	opus-it.co.uk
Email address	[email protected]
Telephone	01377 253864
Telephone region	Driffield

Location

Registered Address	9 King Street London EC2V 8EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£16,540
Cash	£52,865
Current Liabilities	£81,134

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

1 May 2015	Delivered on: 6 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

20 October 2020	Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on 17 September 2020 (2 pages)
17 September 2020	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF England to 9 King Street London EC2V 8EA on 17 September 2020 (1 page)
17 September 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
17 June 2020	Termination of appointment of Haywood Trefor Chapman as a director on 4 June 2020 (1 page)
17 June 2020	Appointment of Mr John Adler Ensign as a director on 4 June 2020 (2 pages)
17 June 2020	Termination of appointment of Karenjeet Kaur Showker as a secretary on 16 June 2020 (1 page)
17 June 2020	Appointment of Mr Patrick Joseph Ghilani as a director on 4 June 2020 (2 pages)
17 June 2020	Appointment of Mr Roman Telerman as a director on 4 June 2020 (2 pages)
6 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
4 January 2020	Accounts for a dormant company made up to 31 March 2019 (9 pages)
26 July 2019	Appointment of Ms Karenjeet Kaur Showker as a secretary on 19 July 2019 (2 pages)
26 July 2019	Termination of appointment of Helen Griffiths as a secretary on 19 July 2019 (1 page)
30 May 2019	Resolutions RES15 ‐ Change company name resolution on 2019-05-28 (3 pages)
30 May 2019	Change of name notice (2 pages)
24 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-23 (3 pages)
3 April 2019	Change of details for Castleton Technology Intermediate Holding Company Limited as a person with significant control on 25 March 2019 (2 pages)
3 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
26 March 2019	Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019 (1 page)
5 January 2019	Accounts for a dormant company made up to 31 March 2018 (9 pages)
4 May 2018	Appointment of Mrs Helen Griffiths as a secretary on 19 April 2018 (2 pages)
4 May 2018	Termination of appointment of Jenny Louise Young as a secretary on 19 April 2018 (1 page)
10 April 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (13 pages)
14 December 2017	Accounts for a dormant company made up to 31 March 2017 (13 pages)
11 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
26 January 2017	Termination of appointment of Davinder Kaur Sanghera as a director on 16 January 2017 (1 page)
26 January 2017	Termination of appointment of Davinder Kaur Sanghera as a director on 16 January 2017 (1 page)
9 January 2017	Full accounts made up to 31 March 2016 (16 pages)
9 January 2017	Full accounts made up to 31 March 2016 (16 pages)
20 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
11 January 2016	Full accounts made up to 31 March 2015 (16 pages)
11 January 2016	Full accounts made up to 31 March 2015 (16 pages)
9 December 2015	Part of the property or undertaking has been released and no longer forms part of charge 061851440001 (1 page)
9 December 2015	Part of the property or undertaking has been released and no longer forms part of charge 061851440001 (1 page)
14 August 2015	Termination of appointment of Paul Harvey Myhill as a secretary on 31 July 2015 (1 page)
14 August 2015	Appointment of Mrs Jenny Louise Young as a secretary on 31 July 2015 (2 pages)
14 August 2015	Appointment of Mrs Jenny Louise Young as a secretary on 31 July 2015 (2 pages)
14 August 2015	Termination of appointment of Paul Harvey Myhill as a secretary on 31 July 2015 (1 page)
21 July 2015	Registered office address changed from Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ to 100 Fetter Lane London EC4A 1BN on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ to 100 Fetter Lane London EC4A 1BN on 21 July 2015 (1 page)
6 May 2015	Registration of charge 061851440001, created on 1 May 2015 (8 pages)
6 May 2015	Registration of charge 061851440001, created on 1 May 2015 (8 pages)
6 May 2015	Registration of charge 061851440001, created on 1 May 2015 (8 pages)
23 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
23 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (4 pages)
17 March 2015	Termination of appointment of Heidi Marie Waites as a director on 27 February 2015 (1 page)
17 March 2015	Termination of appointment of Heidi Marie Waites as a director on 27 February 2015 (1 page)
17 March 2015	Appointment of Ms Davinder Kaur Sanghera as a director on 27 February 2015 (2 pages)
17 March 2015	Termination of appointment of Nicholas Waites as a director on 27 February 2015 (1 page)
17 March 2015	Termination of appointment of Heidi Marie Waites as a secretary on 27 February 2015 (1 page)
17 March 2015	Registered office address changed from 23 Market Place Driffield East Yorkshire YO25 6AP to Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 17 March 2015 (1 page)
17 March 2015	Termination of appointment of Heidi Marie Waites as a secretary on 27 February 2015 (1 page)
17 March 2015	Termination of appointment of Nicholas Waites as a director on 27 February 2015 (1 page)
17 March 2015	Appointment of Mr Haywood Chapman as a director on 27 February 2015 (2 pages)
17 March 2015	Appointment of Mr Haywood Chapman as a director on 27 February 2015 (2 pages)
17 March 2015	Appointment of Ms Davinder Kaur Sanghera as a director on 27 February 2015 (2 pages)
17 March 2015	Registered office address changed from 23 Market Place Driffield East Yorkshire YO25 6AP to Newton House Cambridge Business Park Cowley Road Cambridge CB4 0WZ on 17 March 2015 (1 page)
17 March 2015	Appointment of Mr Paul Harvey Myhill as a secretary on 27 February 2015 (2 pages)
17 March 2015	Appointment of Mr Paul Harvey Myhill as a secretary on 27 February 2015 (2 pages)
17 March 2015	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
17 March 2015	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
25 September 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
25 September 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
24 September 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
24 September 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
17 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
17 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 100 (5 pages)
25 October 2013	Registered office address changed from Unit 8 Driffield Business Centre Scotchburn Garth Skerne Road, Driffield North Humberside YO25 6EF United Kingdom on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from Unit 8 Driffield Business Centre Scotchburn Garth Skerne Road, Driffield North Humberside YO25 6EF United Kingdom on 25 October 2013 (1 page)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
18 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
1 August 2011	Registered office address changed from Unit 14 Driffield Business Centre, Scotchburn Garth, Skerne Road, Driffield North Humberside YO25 6EF United Kingdom on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Unit 14 Driffield Business Centre, Scotchburn Garth, Skerne Road, Driffield North Humberside YO25 6EF United Kingdom on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from Unit 14 Driffield Business Centre, Scotchburn Garth, Skerne Road, Driffield North Humberside YO25 6EF United Kingdom on 1 August 2011 (1 page)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Nicholas Waites on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Heidi Marie Waites on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Nicholas Waites on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Heidi Marie Waites on 8 April 2010 (2 pages)
13 April 2010	Registered office address changed from 1 Meadowcroft Road Driffield East Yorkshire YO25 5NJ on 13 April 2010 (1 page)
13 April 2010	Registered office address changed from 1 Meadowcroft Road Driffield East Yorkshire YO25 5NJ on 13 April 2010 (1 page)
13 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for Heidi Marie Waites on 8 April 2010 (2 pages)
13 April 2010	Director's details changed for Nicholas Waites on 8 April 2010 (2 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
26 March 2009	Return made up to 26/03/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 April 2008	Return made up to 26/03/08; full list of members (4 pages)
10 April 2008	Return made up to 26/03/08; full list of members (4 pages)
25 April 2007	New secretary appointed;new director appointed (2 pages)
25 April 2007	New secretary appointed;new director appointed (2 pages)
25 April 2007	New director appointed (2 pages)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Ad 26/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2007	Secretary resigned (1 page)
25 April 2007	New director appointed (2 pages)
25 April 2007	Ad 26/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
26 March 2007	Incorporation (16 pages)
26 March 2007	Incorporation (16 pages)

Castleton Software Solutions Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London