Active
Company Information for CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED
THIRD FLOOR STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL,
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Company Registration Number
08692306
Private Limited Company
Active |
Company Name | ||||
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CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
THIRD FLOOR STERLING HOUSE 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL Other companies in SL8 | ||||
Previous Names | ||||
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Company Number | 08692306 | |
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Company ID Number | 08692306 | |
Date formed | 2013-09-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 05/06/2016 | |
Return next due | 03/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 12:23:23 |
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Officer | Role | Date Appointed |
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HYWEL EVANS |
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PHILIP JOHN BROWN |
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MARK HOWELL |
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PETER DAVID NAGLE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
10022298 LIMITED | Director | 2017-01-12 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
CAUSEWAY TRADEX LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-14 | Active | |
LIVESTAX LIMITED | Director | 2014-05-23 | CURRENT | 2013-04-17 | Active | |
ENSCO 1032 LIMITED | Director | 2014-04-11 | CURRENT | 2013-12-09 | Active | |
SECURA HOSTING LTD | Director | 2014-04-11 | CURRENT | 2001-11-28 | Active | |
PDS SOFTWARE LIMITED | Director | 2013-11-08 | CURRENT | 2013-04-18 | Dissolved 2015-01-20 | |
CAUSEWAY SOFTWARE HOLDINGS LIMITED | Director | 2013-10-22 | CURRENT | 2013-06-25 | Active | |
VIXEN SOFTWARE SOLUTIONS LIMITED | Director | 2009-04-06 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
TRADEX LTD | Director | 2008-01-01 | CURRENT | 2007-05-31 | Active | |
CAUSEWAY TECHNOLOGIES LIMITED | Director | 2001-05-30 | CURRENT | 2000-02-09 | Active | |
BR NETWORK LIMITED | Director | 2000-01-04 | CURRENT | 1999-12-13 | Active | |
CAUSEWAY TRADEX LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-14 | Active | |
THE CAUSEWAY FOUNDATION | Director | 2014-02-12 | CURRENT | 2010-12-06 | Dissolved 2016-08-16 | |
PDS SOFTWARE LIMITED | Director | 2013-11-08 | CURRENT | 2013-04-18 | Dissolved 2015-01-20 | |
CAUSEWAY SOFTWARE HOLDINGS LIMITED | Director | 2013-10-22 | CURRENT | 2013-06-25 | Active | |
LARA COMMUNICATIONS HOLDINGS LIMITED | Director | 2013-04-18 | CURRENT | 2013-01-21 | Active - Proposal to Strike off | |
SIMEIO LIMITED | Director | 2013-04-11 | CURRENT | 2013-01-21 | Active | |
HARINGTONS SALONS LIMITED | Director | 2012-01-02 | CURRENT | 2007-06-20 | Active - Proposal to Strike off | |
CAUSEWAY TECHNOLOGIES LIMITED | Director | 2006-11-01 | CURRENT | 2000-02-09 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES | ||
CERTNM | Company name changed invesco technologies holdings LIMITED\certificate issued on 18/08/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES | |
PSC02 | Notification of Causeway Software Technologies Limited as a person with significant control on 2022-01-27 | |
PSC07 | CESSATION OF INVESCO SOFTWARE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 086923060007 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086923060007 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086923060004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086923060003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086923060002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086923060005 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086923060005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 086923060006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086923060006 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/21 FROM 71 Queen Victoria Street London EC4V 4BE England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM Comino House Furlong Road Bourne End Buckinghamshire SL8 5AQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086923060005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086923060004 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 10004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086923060001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086923060003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086923060002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 10004 | |
AR01 | 05/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 10004 | |
AR01 | 05/06/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 10004 | |
AR01 | 05/06/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 27/01/2014 | |
CERTNM | Company name changed causeway technologies holdings LIMITED\certificate issued on 28/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 07/10/13 STATEMENT OF CAPITAL GBP 10004 | |
SH01 | 24/09/13 STATEMENT OF CAPITAL GBP 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 086923060001 | |
AA01 | Current accounting period shortened from 30/09/14 TO 31/12/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
Outstanding | BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES) | ||
Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CAUSEWAY TECHNOLOGIES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |