Calastone Technology Limited LONDON


Calastone Technology Limited was officially closed on 2022-01-11. Calastone Technology was a private limited company that was located at Birchin Court, 20 Birchin Lane, London, EC3V 9DU. The company (officially started on 2013-06-03) was run by 2 directors.
Director Julien H. who was appointed on 12 June 2013.
Director Jolyon G. who was appointed on 03 June 2013.

The company was categorised as "other information technology service activities" (62090). The most recent confirmation statement was sent on 2021-06-03 and last time the statutory accounts were sent was on 31 December 2019. 2016-06-03 was the date of the last annual return.

Calastone Technology Limited Address / Contact

Office Address Birchin Court
Office Address2 20 Birchin Lane
Town London
Post code EC3V 9DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08554475
Date of Incorporation Mon, 3rd Jun 2013
Date of Dissolution Tue, 11th Jan 2022
Industry Other information technology service activities
End of financial Year 31st December
Company age 9 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 17th Jun 2022
Last confirmation statement dated Thu, 3rd Jun 2021

Company staff

Julien H.

Position: Director

Appointed: 12 June 2013

Jolyon G.

Position: Director

Appointed: 03 June 2013

James C.

Position: Director

Appointed: 06 February 2015

Resigned: 27 September 2018

Ian T.

Position: Director

Appointed: 18 June 2013

Resigned: 30 December 2020

Kevin L.

Position: Director

Appointed: 18 June 2013

Resigned: 30 December 2020

Robert B.

Position: Director

Appointed: 03 June 2013

Resigned: 13 February 2014

People with significant control

Calastone Limited

Birchin Court 20 Birchin Lane, London, EC3V 9DU, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 6298923
Notified on 30 December 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 11th, January 2022
Free Download (1 page)

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