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Company Information for

CASTLE MICROWAVE SYSTEMS LIMITED

5 THE PENTANGLE, PARK STREET, NEWBURY, BERKSHIRE, RG14 1EA,

Company Registration Number

01603497

Private Limited Company

Active

Company Overview

About Castle Microwave Systems Ltd

CASTLE MICROWAVE SYSTEMS LIMITED was founded on 1981-12-11 and has its registered office in Newbury. The organisation's status is listed as "Active". Castle Microwave Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
CASTLE MICROWAVE SYSTEMS LIMITED

5 THE PENTANGLE PARK STREET NEWBURY BERKSHIRE RG14 1EA Other companies in RG14

Filing Information

Company Number		01603497
Company ID Number		01603497
Date formed		1981-12-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		14/02/2016
Return next due		14/03/2017
Type of accounts		DORMANT

Last Datalog update:	2025-04-05 11:43:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE MICROWAVE SYSTEMS LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of CASTLE MICROWAVE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD PHILIP ELDRIDGE	Company Secretary	2014-05-16
CRAIG RICHARD WRIGHT	Director	2014-05-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNDA JOAN THOMAS	Company Secretary	1991-02-14	2014-05-16
MARK ARTHUR EIDEM	Director	2000-05-25	2014-05-16
BERNARD PETER GASKIN	Director	2000-05-25	2014-05-16
LYNDA JOAN THOMAS	Director	2000-05-25	2014-05-16
MICHAEL PATRICK CUNNINGHAM	Director	1991-02-14	2000-05-24
SUSAN MARGARET CUNNINGHAM	Director	1991-02-14	2000-05-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CRAIG RICHARD WRIGHT	CASTLE GROUP HOLDINGS LIMITED	Director	2014-05-16	CURRENT	2000-04-13	Active
CRAIG RICHARD WRIGHT	ALPHAMATES LIMITED	Director	2014-05-16	CURRENT	1988-04-25	Active
CRAIG RICHARD WRIGHT	CASTLE MICROWAVE LIMITED	Director	2014-05-16	CURRENT	1984-12-27	Active
CRAIG RICHARD WRIGHT	CONNEXION MICROWAVE TECHNOLOGIES LIMITED	Director	2013-10-10	CURRENT	2013-10-10	Active
CRAIG RICHARD WRIGHT	CUSTOM INTERCONNECT (HOLDINGS) LIMITED	Director	2013-09-26	CURRENT	2011-06-01	Active
CRAIG RICHARD WRIGHT	PURE ELECTRONICS LTD	Director	2012-12-20	CURRENT	2011-08-03	Active
CRAIG RICHARD WRIGHT	CUSTOM INTERCONNECT LIMITED	Director	2012-12-04	CURRENT	1986-06-10	Active
CRAIG RICHARD WRIGHT	CONNEXION TECHNOLOGIES LIMITED	Director	2012-07-27	CURRENT	2012-07-27	Active
CRAIG RICHARD WRIGHT	WRIGHT INDUSTRIES LIMITED	Director	2011-07-15	CURRENT	2011-07-15	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-20		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2025-02-19		CONFIRMATION STATEMENT MADE ON 14/02/25, WITH NO UPDATES
2024-04-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-30		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-13		CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-04-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-14		CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-02-26	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-22	AP01	DIRECTOR APPOINTED MR RICHARD PHILIP ELDRIDGE
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-02-20	CS01	CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2018-01-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-26	AA01	Previous accounting period extended from 31/03/17 TO 30/06/17
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-16	CS01	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-16	LATEST SOC	16/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-16	AR01	14/02/16 ANNUAL RETURN FULL LIST
2016-01-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-26	AR01	14/02/15 ANNUAL RETURN FULL LIST
2014-09-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EIDEM
2014-06-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LYNDA THOMAS
2014-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD GASKIN
2014-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNDA THOMAS
2014-06-06	AP03	Appointment of Richard Philip Eldridge as company secretary
2014-06-06	AP01	DIRECTOR APPOINTED CRAIG RICHARD WRIGHT
2014-06-02	RES01	ADOPT ARTICLES 02/06/14
2014-02-27	LATEST SOC	27/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-27	AR01	14/02/14 ANNUAL RETURN FULL LIST
2013-08-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-02-28	AR01	14/02/13 ANNUAL RETURN FULL LIST
2012-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-20	AR01	14/02/12 ANNUAL RETURN FULL LIST
2011-10-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-02-25	AR01	14/02/11 FULL LIST
2010-09-03	AA	31/03/10 TOTAL EXEMPTION FULL
2010-03-03	AR01	14/02/10 FULL LIST
2009-07-13	AA	31/03/09 TOTAL EXEMPTION FULL
2009-02-23	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-08-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-20	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-02-19	363a	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-24	363a	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-08-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-21	363s	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-08-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-27	363s	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-11	363s	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-01-24	287	REGISTERED OFFICE CHANGED ON 24/01/03 FROM: WILLOW DRIVE TWYFORD BERKSHIRE RG10 9BB
2002-11-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-21	363(287)	REGISTERED OFFICE CHANGED ON 21/02/02
2002-02-21	363s	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-10-04	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-14	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-14	363s	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-10-27	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-16	288a	NEW DIRECTOR APPOINTED
2000-06-16	288b	DIRECTOR RESIGNED
2000-06-16	288a	NEW DIRECTOR APPOINTED
2000-06-16	288b	DIRECTOR RESIGNED
2000-06-16	288a	NEW DIRECTOR APPOINTED
2000-06-16	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-02-29	363s	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-22	363s	RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1999-01-15	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-27	363s	RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1998-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-02-18	363s	RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-11-21	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-03-05	363s	RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
1995-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-27	363s	RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
1994-09-05	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-03-08	363s	RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
1993-09-28	AA	FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-01	363(288)	SECRETARY'S PARTICULARS CHANGED
1993-03-01	363s	RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
1993-01-25	AA	FULL ACCOUNTS MADE UP TO 31/03/92
1992-02-17	363s	RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

465 - Wholesale of information and communication equipment

46520 - Wholesale of electronic and telecommunications equipment and parts

Licences & Regulatory approval

We could not find any licences issued to CASTLE MICROWAVE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CASTLE MICROWAVE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1988-01-08	Outstanding	LLOYDS BANK PLC
LEGAL CHARGE	1987-05-28	Satisfied	MIDLAND BANK PLC
CHARGE	1987-05-28	Satisfied	MIDLAND BANK PLC
DEBENTURE	1982-02-08	Satisfied	BARCLAYS BANK LTD

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLE MICROWAVE SYSTEMS LIMITED

Intangible Assets

Patents

We have not found any records of CASTLE MICROWAVE SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLE MICROWAVE SYSTEMS LIMITED

Trademarks

We have not found any records of CASTLE MICROWAVE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CASTLE MICROWAVE SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46520 - Wholesale of electronic and telecommunications equipment and parts) as CASTLE MICROWAVE SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE MICROWAVE SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CASTLE MICROWAVE SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CASTLE MICROWAVE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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