General information

Name:

Castrum Ltd

Office Address:

Fleming Court Leigh Road Eastleigh SO50 9PD Southampton

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 Fleming Court Leigh Road, Southampton SO50 9PD Castrum Limited is classified as a Private Limited Company with 04092694 registration number. It was set up twenty five years ago. fourteen 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 2022-05-31 and the most current confirmation statement was filed on 2023-09-12.

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.

When it comes to this specific limited company, most of director's responsibilities have been fulfilled by Jeremy G. and Simon W.. As for these two individuals, Simon W. has been with the limited company for the longest period of time, having been one of the many members of officers' team since 2016-01-13. 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

Jeremy G.

Role: Director

Appointed: 03 January 2023

Latest update: 19 May 2025

Simon W.

Role: Director

Appointed: 13 January 2016

Latest update: 19 May 2025

Jeremy G.

Role: Secretary

Appointed: 13 January 2016

Latest update: 19 May 2025

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 Eastleigh at Leigh Road, SO50 9PD, Dorset and was registered as a PSC under the reg no 06143555.

Enhanced Computer Solutions Holdings Limited
Address: Flemming Court Leigh Road, Eastleigh, Dorset, SO50 9PD, 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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2023
End Date For Period Covered By Report 31 May 2024

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 2024 (AA)
filed on: 17th, February 2025
accounts
Free Download Download filing (7 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
24
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