CASTLETON TECHNOLOGIES LIMITED

CASTLETON TECHNOLOGIES LIMITED is an active private limited company, incorporated on 30 March 2007. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on King Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CASTLETON TECHNOLOGIES LIMITED has two previous names, the most recent of which was CASTLETON SOFTWARE SOLUTIONS LTD. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	9 KING STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2V 8EA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	01/04/2025
Last Made Up Date	18/03/2024

Return

Next Due Date	27/04/2017
Last Made Up Date	30/03/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Company Name History

From 30/05/2019 onwards:

CASTLETON TECHNOLOGIES LIMITED

From 09/11/2015 to 30/05/2019:

CASTLETON SOFTWARE SOLUTIONS LTD

Prior to 09/11/2015:

DOCUMOTIVE LIMITED

Directors

(The company's officers)

MR JOHN ADLER ENSIGN

(~51 year old American national)

9 KING STREET, LONDON, EC2V 8EA, UNITED KINGDOM

Current Director
Gives occupation as LAWYER
Usually resident in UNITED STATES

Appointed on 04/06/2020

MR PATRICK JOSEPH GHILANI

(~53 year old American national)

9 KING STREET, LONDON, EC2V 8EA, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED STATES

Appointed on 04/06/2020

MR ROMAN TELERMAN

(~38 year old American national)

9 KING STREET, LONDON, EC2V 8EA, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED STATES

Appointed on 04/06/2020

Connections

(Shared officers)

CASTLETON MANAGED SERVICES LTD

MR JOHN ADLER ENSIGN
MR PATRICK JOSEPH GHILANI
MR ROMAN TELERMAN

CASTLETON TECHNOLOGY LIMITED

MR JOHN ADLER ENSIGN
MR PATRICK JOSEPH GHILANI
MR ROMAN TELERMAN

CLIENTVAULT UK PTY LTD

MR JOHN ADLER ENSIGN
MR PATRICK JOSEPH GHILANI
MR ROMAN TELERMAN

CML SOFTWARE LIMITED

MR JOHN ADLER ENSIGN

Source: Companies House

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)