CASTELLAN SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
CASTELLAN SOLUTIONS LIMITED
COMPANY NUMBER
03892954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
13/12/1999
(24 years and 11 months old)
WEBSITE
http://www.bis-web.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
13/12/1999
28/10/2020
BIS-WEB LIMITED
LONDON
EC3V 0XL
Telephone: 01869354230
TPS: No
70 Gracechurch Street
LONDON
EC3V 0XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | David Eugene Rockvam (921239201) has left the board |
| 17/06/2024 | New Board Member Peter Reynolds Vlerick (932404281) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CASTELLAN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTELLAN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTELLAN SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2022 - Present (2 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
07/07/2022 - Present (2 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 13/12/1999 - 12/12/2001 (1 years and 11 months) Secretary: 13/12/1999 - 12/12/2001 (1 years and 11 months) Born in Feb 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/06/2024 | David Eugene Rockvam (921239201) has left the board |
| 17/06/2024 | New Board Member Peter Reynolds Vlerick (932404281) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Company Secretary Michael Jones (930660216) Appointed |
| 10/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 23/11/2022 | New Board Member David Eugene Rockvam (921239201) Appointed |
| 27/07/2022 | New Board Member James Wetekamp (929504550) Appointed |
| 20/07/2022 | Adnan Filipovic (925428791) has left the board |
| 20/07/2022 | William Sturgis (925428834) has left the board |
| 20/07/2022 | Jon Ezrine (926536807) has left the board |
| 20/07/2022 | New Board Member James Wetekamp (929813017) Appointed |
| 25/12/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 21/09/2021 | Ryan Hobbs (928574096) has left the board |
| 21/09/2021 | Ryan Hobbs (928574096) has left the board |
| 04/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | Craig Potts (925428821) has left the board |
| 18/12/2019 | New Board Member Jon Ezrine (926536807) Appointed |
| 06/10/2019 | New Accounts filed |
| 30/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member John Baumstark (925428807) Appointed |
| 17/01/2019 | New Board Member Adnan Filipovic (925428791) Appointed |
| 17/01/2019 | New Board Member Craig Potts (925428821) Appointed |
| 17/01/2019 | Ian Stephen Crabb (905886021) has left the board |
| 17/01/2019 | Keith Tilley (902764308) has left the board |
| 17/01/2019 | Nigel Colin Barrett (904648521) has left the board |
| 17/01/2019 | New Board Member William Sturgis (925428834) Appointed |
| 28/09/2018 | New Accounts filed |
| 12/07/2018 | New Board Member Keith Tilley (902764308) Appointed |
| 12/03/2018 | New Board Member Ian Stephen Crabb (905886021) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 17/12/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 25/12/2013 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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