CALTEC PUBLICATIONS LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE20 1LQ

Company number 03323583
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address 43A STATION ROAD, KIRTON, BOSTON, ENGLAND, PE20 1LQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 6 King Street Kirton Boston Lincolnshire PE20 1HX to 43a Station Road Kirton Boston PE20 1LQ on 9 March 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALTEC PUBLICATIONS LIMITED are www.caltecpublications.co.uk, and www.caltec-publications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Hubberts Bridge Rail Station is 4.1 miles; to Swineshead Rail Station is 6.3 miles; to Spalding Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caltec Publications Limited is a Private Limited Company. The company registration number is 03323583. Caltec Publications Limited has been working since 25 February 1997. The present status of the company is Active. The registered address of Caltec Publications Limited is 43a Station Road Kirton Boston England Pe20 1lq. The company`s financial liabilities are £5.09k. It is £2.93k against last year. The cash in hand is £7.39k. It is £7.03k against last year. And the total assets are £34.62k, which is £7.51k against last year. FITZGERALD, Katrina is a Secretary of the company. FITZGERALD, John Edward Maurice is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


caltec publications Key Finiance

LIABILITIES £5.09k
+135%
CASH £7.39k
+1925%
TOTAL ASSETS £34.62k
+27%
All Financial Figures

Current Directors

Secretary
FITZGERALD, Katrina
Appointed Date: 26 February 1997

Director
FITZGERALD, John Edward Maurice
Appointed Date: 26 February 1997
73 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 26 February 1997
Appointed Date: 25 February 1997

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 26 February 1997
Appointed Date: 25 February 1997

Persons With Significant Control

Mr John Edward Maurice Fitzgerald
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALTEC PUBLICATIONS LIMITED Events

09 Mar 2017
Registered office address changed from 6 King Street Kirton Boston Lincolnshire PE20 1HX to 43a Station Road Kirton Boston PE20 1LQ on 9 March 2017
17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 51

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
05 Mar 1997
Secretary resigned
05 Mar 1997
New secretary appointed
05 Mar 1997
New director appointed
05 Mar 1997
Registered office changed on 05/03/97 from: 31-33 bondway london SW8 1SJ
25 Feb 1997
Incorporation