KALTEK SYSTEMS LIMITED
BIRMINGHAM KALIKUBA LIMITED

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Company number 05251330
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 9-11 VITTORIA STREET, BIRMINGHAM, WEST MIDLANDS, B1 3ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of KALTEK SYSTEMS LIMITED are www.kalteksystems.co.uk, and www.kaltek-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Birmingham New Street Rail Station is 0.7 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.1 miles; to Bloxwich North Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaltek Systems Limited is a Private Limited Company. The company registration number is 05251330. Kaltek Systems Limited has been working since 06 October 2004. The present status of the company is Active. The registered address of Kaltek Systems Limited is 9 11 Vittoria Street Birmingham West Midlands B1 3nd. . LANGHAM MORRIS, Leigh is a Secretary of the company. LANGHAM MORRIS, Leigh is a Director of the company. LANGHAM MORRIS, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LANGHAM MORRIS, Leigh
Appointed Date: 01 January 2005

Director
LANGHAM MORRIS, Leigh
Appointed Date: 01 January 2005
72 years old

Director
LANGHAM MORRIS, Peter
Appointed Date: 01 January 2005
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 October 2004
Appointed Date: 06 October 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 October 2004
Appointed Date: 06 October 2004

Persons With Significant Control

Mr Peter Langham Morris
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

KALTEK SYSTEMS LIMITED Events

25 Oct 2016
Confirmation statement made on 6 October 2016 with updates
15 Aug 2016
Accounts for a dormant company made up to 30 April 2016
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1

25 Sep 2015
Accounts for a dormant company made up to 30 April 2015
19 Dec 2014
Accounts for a dormant company made up to 30 April 2014
...
... and 26 more events
10 Aug 2005
New director appointed
10 Aug 2005
New secretary appointed;new director appointed
11 Oct 2004
Director resigned
11 Oct 2004
Secretary resigned
06 Oct 2004
Incorporation