General information

Name:

Castrum Ltd

Office Address:

37 Commercial Road BH14 0HU Poole

Number: 04092694

Incorporation date: 2000-10-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 37 Commercial Road, Poole BH14 0HU Castrum Limited is classified as a Private Limited Company with 04092694 registration number. It was set up twenty one years ago. ten years ago the firm changed its name from Diraq Systems to Castrum Limited. This company's registered with SIC code 58290 and their NACE code stands for Other software publishing. Its latest financial reports describe the period up to 2020-05-31 and the most current confirmation statement was filed on 2020-09-12.

2 transactions have been registered in 2012 with a sum total of £1,540. In 2011 there was a similar number of transactions (exactly 2) that added up to £1,540. Cooperation with the Barnet London Borough council covered the following areas: It Servs.

At the moment, this specific limited company has a solitary managing director: Simon W., who was appointed on 2016-01-13. The limited company had been managed by Andrew M. up until 2016. In addition another director, including Warren M. gave up the position one year ago. In order to provide support to the directors, the abovementioned limited company has been using the skills of Jeremy G. as a secretary since 2016.

  • Previous company's names
  • Castrum Limited 2011-04-15
  • Diraq Systems Limited 2000-10-19

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 13 January 2016

Latest update: 1 August 2021

Jeremy G.

Role: Secretary

Appointed: 13 January 2016

Latest update: 1 August 2021

People with significant control

The companies with significant control over this firm include: Enhanced Computer Solutions Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Poole at Commercial Road, BH14 0HU, Dorset and was registered as a PSC under the reg no 06143555.

Enhanced Computer Solutions Holdings Limited
Address: 37 Commercial Road, Poole, Dorset, BH14 0HU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06143555
Notified on 29 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 26 September 2021
Confirmation statement last made up date 12 September 2020
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st May 2020 (AA)
filed on: 31st, March 2021
accounts
Free Download Download filing (9 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2012 Barnet London Borough 2 £ 1 540.00
2012-02-03 5000333075 £ 770.00 It Servs
2012-01-24 5000331765 £ 770.00 It Servs
2011 Barnet London Borough 2 £ 1 540.00
2011-12-08 5000326890 £ 770.00 It Servs
2011-11-11 5000324046 £ 770.00 It Servs

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Services (by SIC Code)

  • 58290 : Other software publishing
20
Company Age

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