VAT-Checker in

Who? Where?

All Information about:

Name	Causeway Technologies LTD
Address	Sterling House 20 Station Road Gerrards Cross SL9 8EL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 May 2022
Company Register Name	Causeway Technologies Limited
Company No.	03921897 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	active
Previous Names	Mercadium Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

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 Causeway Technologies Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08692306 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

Officers (4)

Source: Companies House

Brown, Philip John Gerrards Cross, Buckinghamshire, England Status: Active Notified: 30/05/2001 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Evans, David Hywel Gerrards Cross, Buckinghamshire, England Status: Active Notified: 12/02/2010 Role: Secretary

Howell, Mark Gerrards Cross, Buckinghamshire, England Status: Active Notified: 28/10/2014 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: 01/11/2006 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (9)

GB BG Topco 3 Limited Status: Active Notified: 11/08/2023 Companies House Number: 11529077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Buchanan Computing LTD Status: Active Notified: 24/10/2024 Companies House Number: 03274424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Enhance Consultancy Limited Status: Active Notified: 14/05/2021 Companies House Number: 06682503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Integrated FM Limited Status: Active Notified: 06/04/2016 Companies House Number: 02677007 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NJW Limited Status: Active Notified: 24/01/2019 Companies House Number: 02803678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reference Point LTD Status: Active Notified: 29/04/2023 Companies House Number: 02156356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simeio Limited Status: Active Notified: 07/01/2019 Companies House Number: 08368461 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vixen Software Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04335138 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yotta Limited Status: Active Notified: 28/05/2022 Companies House Number: 01987036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Causeway Technologies LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)