CASTLE TECHNOLOGY LIMITED

Company summary

Company number: 02824049
Status: ACTIVE
Incorporated / age: 4 June 199333 years
Registered office: Rozel Barling Road, Barling Magna, Southend-On-Sea, SS3 0LX, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 13 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 19:22 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Rozel Barling Road, Barling Magna, Southend-On-Sea, SS3 0LX, United Kingdom
Nature of business
Other information technology service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POTTER, Geoffrey Kenneth ACTIVE	Secretary	24 Jun 2019				Station House, Station Road, Betchworth, RH3 7BZ, England
BROWN, Richard Andrew ACTIVE	Director	03 Oct 2018		England	March 1963	Rozel, Barling Road, Barling Magna, Southend-On-Sea, SS3 0LX, United Kingdom
RAWNSLEY, Andrew John ACTIVE	Director	03 Oct 2018		England	October 1977	22, Robert Moffat, High Legh, Knutsford, WA16 6PS, England
BALLANCE, John William RESIGNED	Secretary	01 May 2013	23 May 2019			Rozel, Barling Road, Barling Magna, Southend-On-Sea, SS3 0LX, United Kingdom
BROWN, Richard Andrew RESIGNED	Secretary	03 Oct 2018	24 Jun 2019			Rozel, Barling Road, Barling Magna, Southend-On-Sea, SS3 0LX, United Kingdom
LILLINGSTON, John Henry RESIGNED	Secretary	04 Jun 1993	01 May 2013			Post Office Cottage, Bawdsey Manor Estate Bawdsey, Woodbridge, Suffolk, IP12 3BH
BALLANCE, John William RESIGNED	Director	04 Jun 1993	03 Oct 2018	England	March 1954	The Rosery, Loudham Lane, Pettistree, Woodbridge, Suffolk, IP13 0NH
LILLINGSTON, John Henry RESIGNED	Director	04 Jun 1993	03 Oct 2018	England	March 1957	Post Office Cottage, Bawdsey Manor Estate Bawdsey, Woodbridge, Suffolk, IP12 3BH
POOLEY, Maureen RESIGNED	Nominee Director	04 Jun 1993	23 Sep 1994		October 1946	12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
WILD, Peter David RESIGNED	Director	01 Oct 2003	03 Oct 2018	United Kingdom	July 1961	37 Hunters Place, Newcastle Upon Tyne, Tyne & Wear, NE2 4PB

BROWN, Richard Andrew ACTIVE
Role: Director
Appointed on: 03 Oct 2018
Country of Residence: England
Date of birth: March 1963
Address: Rozel, Barling Road, Barling Magna, Southend-On-Sea, SS3 0LX, United Kingdom

BALLANCE, John William RESIGNED
Role: Secretary
Appointed on: 01 May 2013
Resigned on: 23 May 2019
Address: Rozel, Barling Road, Barling Magna, Southend-On-Sea, SS3 0LX, United Kingdom

BROWN, Richard Andrew RESIGNED
Role: Secretary
Appointed on: 03 Oct 2018
Resigned on: 24 Jun 2019
Address: Rozel, Barling Road, Barling Magna, Southend-On-Sea, SS3 0LX, United Kingdom

LILLINGSTON, John Henry RESIGNED
Role: Secretary
Appointed on: 04 Jun 1993
Resigned on: 01 May 2013
Address: Post Office Cottage, Bawdsey Manor Estate Bawdsey, Woodbridge, Suffolk, IP12 3BH

LILLINGSTON, John Henry RESIGNED
Role: Director
Appointed on: 04 Jun 1993
Resigned on: 03 Oct 2018
Country of Residence: England
Date of birth: March 1957
Address: Post Office Cottage, Bawdsey Manor Estate Bawdsey, Woodbridge, Suffolk, IP12 3BH

Created	Status	Filings
06 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.