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CASTLETON TECHNOLOGY PLC

UK Flag The Walbrook Building, 25 Walbrook, London, EC4N 8AF


CASTLETON TECHNOLOGY PLC Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CASTLETON TECHNOLOGY PLC

Public limited with Share Capital

Active - Accounts Filed

19 March 1997

70100 Activities of head offices - A group engaged in the provision of software and managed services to the Public and not-for-profit sector.

Available to 31 Mar 2019. Next accounts due by 31 Dec 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PHILIP EDWARD KELLY Director -
MR DEAN ROBERT DICKINSON Director -
MR DAVID GRAHAM PAYNE Director -
MR PAUL DAVID GIBSON Director -
MR HAYWOOD TREFOR CHAPMAN Director -
MS KARENJEET KAUR SHOWKER Company Secretary -
Mr Andrew Stafford-Deitsch Director
Mr Anthony Charles Weaver Director
Mr Timothy Howard Perks Director
Mr Charles Daniel Yost Director
Mr Alan Henry Harrold Director
Mr Alan Henry Harrold Company Secretary
Mrs Carolyn Bell Director
Mr Ian Christopher Brown Director
Mr Spencer Neal Dredge Director
Mr Graham Lawrence Cove Director
Mr Martin Anthony Balaam Director
Mr John Christopher Carrington Director
Mr Peter Andrew Hayes Company Secretary
Mr Peter Andrew Hayes Company Secretary
Mr Robert Sefton Cushing Director
Mr Christopher Edward Francis Van Den Heuvel Company Secretary
Ms Davinder Kaur Sanghera Director
Mr Oliver John Vaughan Director
Mr Paul Harvey Myhill Company Secretary
Mr Peter John Hallett Director
Mr Nicholas O'Rorke Company Secretary
Mr Timothy Robin Sherwood Director
Mr Richard Alexander Mcgregor Ramsay Director
Mr Alan Charles Coppin Director
Mr Gerard Vincent Spencer Director
Mr Stephen Yapp Director
Mr Andrew Ian Smith Director
Mr Andrew Stafford-Deitsch Director
Mr Andrew Jeffrey Walsh Director
Mr Simon David Slater-Thomas Director
Mr Glyn Collen Thomas Director
Mr Ashvin Roa Pathak Director
Mr Alan Richard Bracher Company Secretary
Mrs Jenny Louise Young Company Secretary
Mr Andrew Christopher Roberts Director
Mrs Helen Griffiths Company Secretary
COMBINED SECRETARIAL SERVICES LIMITED Director
COMBINED SECRETARIAL SERVICES LIMITED Company Secretary
COMBINED NOMINEES LIMITED Director
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

12

Type Created Registered Persons Entitled Status
Barclays Bank PLC; OUTSTANDING
Charge Over Collateral Account Ubs Ag SATISFIED
Charge Over Collateral Account Ubs Ag SATISFIED
Charge Over Shares Barclays Bank PLC; SATISFIED
Charge Over Shares Barclays Bank PLC; SATISFIED
Debenture Barclays Bank PLC; SATISFIED
Debenture Eckoh PLC SATISFIED
Debenture Iag Trustees Limited SATISFIED
Deed Between (1) Rgh And The Company And (2) Mountcashel PLC (As Security Trustee) (The "charge") Mountcashel PLC (As Security Trustee) And Its Successors And Assigns SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC; SATISFIED
Group Debenture Barclays Bank PLC; SATISFIED
Guarantee & Debenture Barclays Bank PLC; SATISFIED
Insurance Assignment Of Key-man Policies Barclays Bank PLC; SATISFIED
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Key Financials

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Accounts
Cash £526,000.00 £823,000.00 £586,000.00 £510,000.00 £1,389,000.00
Net Worth -£10,378,000.00 -£18,109,000.00 -£18,096,000.00 -£13,566,000.00 -£8,704,000.00
Total Current Liabilities £10,202,000.00 £12,713,000.00 £11,935,000.00 £14,463,000.00 £15,577,000.00
Total Current Assets £4,681,000.00 £7,562,000.00 £5,831,000.00 £7,483,000.00 £11,056,000.00
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