CALE SYSTEMS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 3WD
Company number 04766805
Status Active
Incorporation Date 16 May 2003
Company Type Private Limited Company
Address 39 SACKVILLE ROAD, HOVE, EAST SUSSEX, BN3 3WD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Micro company accounts made up to 31 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CALE SYSTEMS LIMITED are www.calesystems.co.uk, and www.cale-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Cale Systems Limited is a Private Limited Company. The company registration number is 04766805. Cale Systems Limited has been working since 16 May 2003. The present status of the company is Active. The registered address of Cale Systems Limited is 39 Sackville Road Hove East Sussex Bn3 3wd. The company`s financial liabilities are £10.85k. It is £2.42k against last year. And the total assets are £20.45k, which is £-5.51k against last year. PATERNOSTER, Allan John is a Secretary of the company. PATERNOSTER, Allan John is a Director of the company. PATERNOSTER, Lana Elizabeth is a Director of the company. PATERNOSTER, Susan Wendy is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director PATERNOSTER, Elizabeth Louisa has been resigned. The company operates in "Business and domestic software development".


cale systems Key Finiance

LIABILITIES £10.85k
+28%
CASH n/a
TOTAL ASSETS £20.45k
-22%
All Financial Figures

Current Directors

Secretary
PATERNOSTER, Allan John
Appointed Date: 16 May 2003
Director
PATERNOSTER, Allan John
Appointed Date: 16 May 2003
66 years old
Director
PATERNOSTER, Lana Elizabeth
Appointed Date: 09 April 2014
34 years old
Director
PATERNOSTER, Susan Wendy
Appointed Date: 09 May 2014
61 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 16 May 2003
Appointed Date: 16 May 2003
Director
PATERNOSTER, Elizabeth Louisa
Resigned: 30 June 2011
Appointed Date: 16 May 2003
63 years old

Persons With Significant Control

Mr Allan John Paternoster
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Wendy Paternoster
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALE SYSTEMS LIMITED Events

19 May 2017
Confirmation statement made on 15 May 2017 with updates
05 May 2017
Micro company accounts made up to 31 March 2017
23 Aug 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
04 Jun 2004
Return made up to 16/05/04; full list of members
04 Jun 2004
Ad 31/03/04--------- £ si 99@1=99 £ ic 1/100
15 Mar 2004
Accounting reference date shortened from 31/05/04 to 31/03/04
27 May 2003
Secretary resigned
16 May 2003
Incorporation

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