CALIX HOLDING LIMITED
LONDON CALIX TECHNOLOGY LIMITED

Hellopages » Greater London » Brent » HA9 0PA

Company number 08501489
Status Active
Incorporation Date 24 April 2013
Company Type Private Limited Company
Address YORK HOUSE 14TH FLOOR, EMPIRE WAY, LONDON, UNITED KINGDOM, HA9 0PA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Current accounting period shortened from 30 June 2017 to 31 December 2016. The most likely internet sites of CALIX HOLDING LIMITED are www.calixholding.co.uk, and www.calix-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Calix Holding Limited is a Private Limited Company. The company registration number is 08501489. Calix Holding Limited has been working since 24 April 2013. The present status of the company is Active. The registered address of Calix Holding Limited is York House 14th Floor Empire Way London United Kingdom Ha9 0pa. . LUSOLI, Stéphane Abel is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
LUSOLI, Stéphane Abel
Appointed Date: 24 April 2013
55 years old

Persons With Significant Control

Mr Stephane Abel Lusoli
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CALIX HOLDING LIMITED Events

26 Apr 2017
Confirmation statement made on 24 April 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 30 June 2016
05 Sep 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
29 Apr 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 15,000
29 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 4 more events
28 Apr 2014
Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 15,000
14 Oct 2013
Current accounting period extended from 30 April 2014 to 30 June 2014
11 Jun 2013
Company name changed calix technology LIMITED\certificate issued on 11/06/13
  • RES15 ‐ Change company name resolution on 2013-05-29
11 Jun 2013
Change of name notice
24 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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