CASTLE COMPUTER SERVICES (UK) LIMITED

Accounts Submitted 7 Jun 2019

Confirmation Statement Submitted 17 Sept 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Suite 1 3rd Floor St. James's Square London SW1Y 4LB England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 3 resigned

Show resigned officers

						Status
Alan Logan Turnbull	Director	British	United Kingdom	63	13 Apr 2018	Active
David Mark Chazan	Director	British	Scotland	66	13 Apr 2018	Active
Thomas O'hara	Director	British	United Kingdom	65	13 Apr 2018	Active

Shareholders

Shareholders (1)


Castle Computer Services Ltd	100.0%	1	Ordinary	2 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Castle Computer Services Ltd.

United Kingdom

Active

Notified 13 Apr 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Andrew Muir Munro

Ceased 13 Apr 2018

Ceased

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Group Structure

CASTLE COMPUTER SERVICES LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KICK ICT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOLAIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOLAIS TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent

LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

CASTLE COMPUTER SERVICES (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)
10 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
17 Sept 2019	Confirmation Statement	Confirmation statement made on 2019-09-15 with no updates	View(3 pages)
7 Jun 2019	Accounts	Annual accounts made up to 2018-09-30	View(5 pages)