Castle Technology Limited

Active02824049 Private limited company
Incorporated
4 June 1993 (33 years)
Industry
Other information technology service activities (62090)
Directors
Andrew John Rawnsley
Accounts type
Total exemption full
Region
East of England
Address
Rozel Barling Road
Barling Magna
Southend-On-Sea
SS3 0LX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Potter, Geoffrey Kenneth
Secretary · Appointed 24 June 2019
Director · Appointed 3 October 2018
British
Born March 1963 (63)
Rawnsley, Andrew John
Director · Appointed 3 October 2018
British
Born October 1977 (49)
Officer history (7 former)
24 June 2019
Resigned Brown, Richard Andrew as Secretary
24 June 2019
Appointed Potter, Geoffrey Kenneth as Secretary
23 May 2019
Resigned Ballance, John William as Secretary
3 October 2018
Resigned Wild, Peter David as Director
3 October 2018
Appointed Rawnsley, Andrew John as Director
3 October 2018
Appointed Brown, Richard Andrew as Director
3 October 2018
Resigned Lillingston, John Henry as Director
3 October 2018
Appointed Brown, Richard Andrew as Secretary
3 October 2018
Resigned Ballance, John William as Director
1 May 2013
Resigned Lillingston, John Henry as Secretary
1 May 2013
Appointed Ballance, John William as Secretary
1 October 2003
Appointed Wild, Peter David as Director
23 September 1994
Resigned Pooley, Maureen as Nominee Director
4 June 1993
Appointed Ballance, John William as Director
4 June 1993
Appointed Lillingston, John Henry as Secretary
4 June 1993
Appointed Lillingston, John Henry as Director
4 June 1993
Appointed Pooley, Maureen as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2018
Owns 75–100% of shares
Limited Company
Reg. no. 10709520
Former controllers (3)
30 August 2018
Ceased John William Ballance — Owns 25–50% of shares
30 August 2018
Ceased John Henry Lillingston — Owns 25–50% of shares
30 August 2018
Ceased Peter David Wild — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£10,000

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£24,854) £10,000 £10,000 £10,000 £10,000 £10,000 £10,000
Balance sheet detail
2025202420232022202120202019
Creditors (> 1 year)£34,854
Net Assets£10,000£10,000£10,000£10,000£10,000£10,000(£24,854)
Shareholder Funds£10,000£10,000£10,000£10,000£10,000£10,000(£24,854)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates30 August 2026
26 January 2026Total exemption full accounts30 April 2025
1 September 2025Confirmation statement with no updates30 August 2025
30 January 2025Total exemption full accounts30 April 2024
3 September 2024Confirmation statement with no updates30 August 2024
Show all recent filings

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