CASMACO LIMITED - GATESHEAD


Company Profile Company Filings

Overview

CASMACO LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Dissolved - no longer trading.
CASMACO LIMITED was incorporated 10 years ago on 26/01/2012 and has the registered number: 07925061. The accounts status is FULL.

CASMACO LIMITED - GATESHEAD

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2017

Registered Office

B3 KINGFISHER HOUSE KINGSWAY
GATESHEAD
TYNE AND WEAR
NE11 0JQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2020 09/03/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEROME JEAN BERNARD DE LATTRE Feb 1972 French Director 2019-04-04 CURRENT
MR CHRISTOPHER WILLIAM DUFFY Jun 1957 British Director 2012-01-26 UNTIL 2012-01-26 RESIGNED
MR CHRISTOPHE GERARD GILBERT DUMOULIN Dec 1961 French Director 2016-09-20 UNTIL 2017-10-31 RESIGNED
MR IAN ELCOAT Mar 1975 British Director 2012-01-26 UNTIL 2017-03-31 RESIGNED
MR IAN JAMES HUCKLE Nov 1960 British Director 2016-01-04 UNTIL 2017-03-16 RESIGNED
MR IAN JAMES HUCKLE Nov 1960 British Director 2012-01-26 UNTIL 2012-02-02 RESIGNED
MR BRUNO PIERRE FERDINAND MAHIEUX Dec 1963 French Director 2018-06-05 UNTIL 2019-12-04 RESIGNED
EMMANUEL DIDIER PARODI Mar 1960 French Director 2012-02-27 UNTIL 2013-03-22 RESIGNED
MR CHRISTIAN MARK ORAM Mar 1967 British Director 2012-01-26 UNTIL 2016-06-22 RESIGNED
MR JEAN-LOUIS DIDIER Jan 1962 French Director 2017-10-31 UNTIL 2018-06-05 RESIGNED
MR PATRICK BENSABAT May 1961 Belgian Director 2012-01-26 UNTIL 2016-02-04 RESIGNED
TOVA MICH??LE BENSABAT Apr 1967 Belgian Director 2012-02-27 UNTIL 2018-06-05 RESIGNED
MR DEAN EVAN ALLEN Feb 1977 British Director 2012-01-26 UNTIL 2015-10-05 RESIGNED
JEREMY EMILE BENSABAT Mar 1993 Belgian Director 2012-02-27 UNTIL 2018-06-05 RESIGNED
MR IAN JAMES HUCKLE Secretary 2012-01-26 UNTIL 2012-02-02 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2012-01-26 UNTIL 2012-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Business & Decision Uk Limited 2017-01-26 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent

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