CASTELLAN SOLUTIONS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CASTELLAN SOLUTIONS HOLDINGS LIMITED
COMPANY NUMBER
11271916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
23/03/2018
(6 years and 8 months old)
WEBSITE
www.assurancesoftware.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
15/05/2018
06/01/2021
ASSURANCE SOFTWARE LIMITED
View all previous names
LEEDS
LS1 5AB
Telephone: 01869354230
TPS: No
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
Want to learn more about CASTELLAN SOLUTIONS HOLDINGS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| CASTELLAN SOLUTIONS INC | N/A | N/A |
| CASTELLAN SOLUTIONS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member James Wetekamp (929504550) Appointed |
| 17/06/2024 | New Board Member David Eugene Rockvam (921239201) Appointed |
| 07/03/2024 | New Board Member David Eugene Rockvam (921239201) Appointed |
Credit Risk Overview
Want to learn more about CASTELLAN SOLUTIONS HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTELLAN SOLUTIONS HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1983 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CASTELLAN SOLUTIONS INC | N/A | N/A |
| CASTELLAN SOLUTIONS HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member James Wetekamp (929504550) Appointed |
| 17/06/2024 | New Board Member David Eugene Rockvam (921239201) Appointed |
| 07/03/2024 | New Board Member David Eugene Rockvam (921239201) Appointed |
| 06/03/2024 | New Board Member David Eugene Rockvam (921239201) Appointed |
| 28/12/2023 | John William Baumstark (924453095) has left the board |
| 08/03/2023 | New Board Member David Eugene Rockvam (921239201) Appointed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member James Wetekamp (929504550) Appointed |
| 20/07/2022 | Adnan Filipovic (927774508) has left the board |
| 20/07/2022 | Bryan West (928746239) has left the board |
| 20/07/2022 | Jon Ezrine (927584268) has left the board |
| 20/07/2022 | William Alfred Sturgis Jr. (924453092) has left the board |
| 20/07/2022 | New Board Member James Wetekamp (929812993) Appointed |
| 05/04/2022 | New Accounts filed |
| 31/03/2022 | New Accounts filed |
| 23/09/2021 | New Board Member Bryan West (928746239) Appointed |
| 23/09/2021 | New Board Member Bryan West (928746239) Appointed |
| 23/09/2021 | New Board Member Bryan West (928746239) Appointed |
| 21/09/2021 | Ryan Hobbs (928574096) has left the board |
| 21/09/2021 | Ryan Hobbs (928574096) has left the board |
| 05/05/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Board Member Adnan Filipovic (927774508) Appointed |
| 06/01/2021 | New Accounts filed |
| 29/10/2020 | New Board Member Jon Ezrine (927584268) Appointed |
| 27/10/2020 | Craig William Potts (924453094) has left the board |
| 25/04/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | Andrew Deri Woods (922233183) has left the board |
| 06/10/2019 | New Accounts filed |
| 09/05/2018 | New Board Member Andrew Deri Woods (922233183) Appointed |
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