GetTheData logo

CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED

CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED is an active private limited company, incorporated on 23 August 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Eland Lane, Newcastle Upon Tyne. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED previously had the company name DIRECT TECHNOLOGY DARTFORD LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08190113
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1ELAND HOUSE ELAND LANE
Address Line 2PONTELAND
Post TownNEWCASTLE UPON TYNE
PostcodeNE20 9TR

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date06/09/2024
Last Made Up Date23/08/2023

Return

Next Due Date20/09/2016
Last Made Up Date23/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 20/01/2015 onwards:
CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED
Prior to 20/01/2015:
DIRECT TECHNOLOGY DARTFORD LIMITED

Directors

(The company's officers)
MR KAMRAN AZIZ
(~63 year old British national)
ELAND HOUSE ELAND LANE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9TR, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/12/2014
MR JOHN EDWARD TIMOTHY OXLEY
(~59 year old British national)
ELAND HOUSE ELAND LANE, PONTELAND, NEWCASTLE UPON TYNE, NE20 9TR, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/08/2012

Shareholders

(Persons of Significant Control)
Mr Kamran Aziz
(~63 year old British national)
Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TR
  • Owns between 50% and 75% of the shares.
Notified on 23/08/2016
Mr John Edward Timothy Oxley
(~59 year old British national)
Eland House, Eland Lane, Ponteland, Newcastle Upon Tyne, NE20 9TR
  • Owns between 50% and 75% of the shares.
Notified on 23/08/2016

Connections

(Shared officers)
  • MR KAMRAN AZIZ
  • MR KAMRAN AZIZ
  • MR KAMRAN AZIZ
  • MR JOHN EDWARD TIMOTHY OXLEY
  • MR KAMRAN AZIZ
PEILE COURT RESIDENTS LIMITED
  • MR JOHN EDWARD TIMOTHY OXLEY
QUEENSWAY ADVISORY LIMITED
  • MR KAMRAN AZIZ
QUEENSWAY RETAIL MANAGEMENT LIMITED
  • MR KAMRAN AZIZ
QUEENSWAY RETAIL MANAGEMENT LONDON LIMITED
  • MR KAMRAN AZIZ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE20 9TR.

Map of CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED at local scale
Map of CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED at local scale
Map of CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED at district scale
Map of CASTLE ELECTRONIC TECHNOLOGY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE20 9TR

Other companies with registered offices in NE20 9TR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 14ms