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All Information about:
Name

Causeway Technologies Holdings Limited
Address
Third Floor Sterling House
20 Station Road
Gerrards Cross
SL9 8EL
VAT ID no VAT ID available
Company No. 08692306 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)62090 - Other information technology and computer service activities
Company Register Statusactive
Previous Names
  • Invesco Technologies Holdings Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Brown, Philip John Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Causeway Software Technologies Limited Status: Active Notified: 27/01/2022 Companies House Number: 13812018 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Nagle, Peter David Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Invesco Software Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/01/2022 Companies House Number: 08583925 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Brown, Philip John Gerrards Cross, Buckinghamshire, England Status: Active Notified: 16/09/2013 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Evans, Hywel Gerrards Cross, Buckinghamshire, England Status: Active Notified: 16/09/2013 Role: Secretary
    Howell, Mark Gerrards Cross, Buckinghamshire, England Status: Active Notified: 16/09/2013 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Nagle, Peter David Gerrards Cross, Buckinghamshire, England Status: Active Notified: 16/09/2013 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

    Companies Controlled by This Company (2)

    gb-flag Causeway Technologies LTD Status: Active Notified: 06/04/2016 Companies House Number: 03921897 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Causeway Tradex Limited Status: Active Notified: 06/05/2016 Companies House Number: 09774919 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •