CASTRUM LIMITED
Active - Accounts Filed
General Information
NAME
CASTRUM LIMITED
COMPANY NUMBER
04092694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
19/10/2000
(24 years and 1 months old)
WEBSITE
www.castrum.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
19/10/2000
15/04/2011
DIRAQ SYSTEMS LIMITED
HAMPSHIRE
SO50 9PD
Telephone: 01202835300
TPS: No
Flemming Court
Leigh Road
EASTLEIGH
SO50 9PD
Unit 3
New Fields Business Park Stinsford
Poole
Dorset
BH17 0NF
Telephone: 835300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTRUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTRUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTRUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTRUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2016 - Present (8 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
19/10/2000 - 19/10/2000 (0 months) Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
19/10/2000 - 16/07/2002 (1 years and 8 months) Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENHANCED COMPUTER SOLUTIONS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CASTRUM LIMITED | Active - Accounts Filed | View Report |
| ENHANCED COMPUTER SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 05/01/2023 | New Board Member Jeremy Gill (912312439) Appointed |
| 22/10/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 01/03/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 10/04/2017 | Mark Brooks (916163010) has left the board |
| 22/02/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 07/03/2016 | New Company Secretary Jeremy Gill (920573825) Appointed |
| 03/02/2016 | New Board Member Simon Robert White (907601658) Appointed |
| 03/02/2016 | Andrew MacLeod (915812856) has left the board |
| 03/02/2016 | New Board Member Simon Robert White (907601658) Appointed |
| 03/02/2016 | Andrew MacLeod (915812856) has left the board |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 27/01/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 15/05/2014 | Matthew Goode (916162999) has left the board |
| 15/05/2014 | Mark Gosling (916162986) has left the board |
| 12/10/2013 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
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