CALASTONE TECHNOLOGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CALASTONE TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CALASTONE TECHNOLOGY LIMITED was incorporated 10 years ago on 03/06/2013 and has the registered number: 08554475. The accounts status is SMALL.
CALASTONE TECHNOLOGY LIMITED was incorporated 10 years ago on 03/06/2013 and has the registered number: 08554475. The accounts status is SMALL.
CALASTONE TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/06/2021 | 17/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIEN HAMMERSON | Jul 1971 | British | Director | 2013-06-12 | CURRENT |
| MR JOLYON DAVID HEWER GRIFFITHS | Feb 1961 | British | Director | 2013-06-03 | CURRENT |
| MR IAN TAYLOR | Feb 1963 | British | Director | 2013-06-18 UNTIL 2020-12-30 | RESIGNED |
| MR KEVIN LEE | Jun 1963 | British | Director | 2013-06-18 UNTIL 2020-12-30 | RESIGNED |
| MR ROBERT BRENT | Sep 1969 | British | Director | 2013-06-03 UNTIL 2014-02-13 | RESIGNED |
| MR JAMES ARTHUR COLQUHOUN | Jun 1975 | British | Director | 2015-02-06 UNTIL 2018-09-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Calastone Limited | 2020-12-30 | London | Ownership of shares 75 to 100 percent |