CASTECH LIMITED — 03674080, Milton Keynes , Great Britain. Free business summary

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Sanctions

Actual on 01.09.2021

Company name	CASTECH LIMITED copy copied
Company number	03674080 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 25 November 1998 copy copied
Accounts	Overdue Next accounts made up to 31.07.2021 due by 30.04.2022 Last accounts made up to 31.07.2020
Confirmation statement	Actual Next statement date Saturday, 21 August 2021 due by Saturday, 04 September 2021 Last statement dated Friday, 21 August 2020
Annual returns	Overdue Next annual return date due by Friday, 23 December 2016 Last annual return made up to Wednesday, 25 November 2015
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	21 EMPINGHAM CLOSE, BLETCHLEY, BUCKINGHAMSHIRE, MILTON KEYNES, MK2 3QT copy copied

Officers

(as of 13.08.2022)

SORRELL, Cheryl Ann

Status:	Active
Appointed on:	Wednesday, 25 November 1998
Correspondence address:	21 Empingham Close, Bletchley, Milton Keynes, Buckinghamshire, MK2 3QT
Nationality:	British
Date of birth:	May 1952
Role:	Director
Occupation:	Technical Author
Country of residence:	United Kingdom

SORRELL, Victoria Jane

Status:	Not active
Appointed on:	Wednesday, 25 November 1998
Resigned on:	Friday, 23 August 2002
Correspondence address:	21 Empingham Close, Bletchley, Milton Keynes, Buckinghamshire, MK2 3QT
Role:	Secretary

SORRELL, Charlotte Emma

Status:	Not active
Appointed on:	Friday, 23 August 2002
Resigned on:	Tuesday, 15 January 2013
Correspondence address:	11 Heol-Y-Plwys, Ynysybwl, Pontypridd, Great Britain, Rhonda Cynon Taff, CF37 3HU
Role:	Secretary

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Wednesday, 25 November 1998
Resigned on:	Wednesday, 25 November 1998
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 19.06.2024)

Cheryl Ann Sorrell

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	21 Empingham Close Bletchley, Milton Keynes, United Kingdom, Buckinghamshire, MK2 3QT
Nationality:	British
Date of birth:	May 1952
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Cheryl Ann Sorrell

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	21 Empingham Close Bletchley, Milton Keynes, United Kingdom, Buckinghamshire, MK2 3QT
Nationality:	British
Date of birth:	May 1952
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors