Castle Microwave Systems Limited

Active01603497 Private limited company
Incorporated
11 December 1981 (44 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Dormant
Region
South East
Address
5 The Pentangle
Park Street
Newbury
RG14 1EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2019
British
Born October 1977 (49)
Eldridge, Richard Philip
Secretary · Appointed 16 May 2014
British
Director · Appointed 16 May 2014
British
Born December 1968 (57)
Officer history (6 former)
21 March 2019
Appointed Eldridge, Richard Philip as Director
16 May 2014
Appointed Eldridge, Richard Philip as Secretary
16 May 2014
Appointed Wright, Craig Richard as Director
16 May 2014
Resigned Eidem, Mark Arthur as Director
16 May 2014
Resigned Gaskin, Bernard Peter as Director
16 May 2014
Resigned Thomas, Lynda Joan as Director
16 May 2014
Resigned Thomas, Lynda Joan as Secretary
25 May 2000
Appointed Eidem, Mark Arthur as Director
25 May 2000
Appointed Gaskin, Bernard Peter as Director
25 May 2000
Appointed Thomas, Lynda Joan as Director
24 May 2000
Resigned Cunningham, Michael Patrick as Director
24 May 2000
Resigned Cunningham, Susan Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01874256

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Castle Group Holdings Limited Owns 75–100% of shares
Alphamates Limited Owns 75–100% of shares
Castle Microwave Limited Owns 75–100% of shares
Castle Microwave Systems Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registration of a charge
17 February 2026Accounts for a dormant company30 June 2025
16 February 2026Confirmation statement with no updates14 February 2026
20 November 2025Satisfaction of a charge in full
19 November 2025Registration of a charge
Show all recent filings

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