CALIMA SYSTEMS LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 8GP

Company number 04297517
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address MERE HOUSE, BROOK STREET, KNUTSFORD, CHESHIRE, WA16 8GP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 . The most likely internet sites of CALIMA SYSTEMS LIMITED are www.calimasystems.co.uk, and www.calima-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Chelford Rail Station is 4.2 miles; to Glazebrook Rail Station is 9.6 miles; to Flixton Rail Station is 9.9 miles; to Chassen Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calima Systems Limited is a Private Limited Company. The company registration number is 04297517. Calima Systems Limited has been working since 02 October 2001. The present status of the company is Active. The registered address of Calima Systems Limited is Mere House Brook Street Knutsford Cheshire Wa16 8gp. . BIRKENHEAD, Carl is a Secretary of the company. BIRKENHEAD, Carl is a Director of the company. BIRKENHEAD, Elizabeth Jane is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BIRKENHEAD, Carl
Appointed Date: 02 October 2001
Director
BIRKENHEAD, Carl
Appointed Date: 02 October 2001
61 years old
Director
BIRKENHEAD, Elizabeth Jane
Appointed Date: 02 October 2001
57 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001
Director
ONLINE NOMINEES LIMITED
Resigned: 02 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Mr Carl Birkenhead
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CALIMA SYSTEMS LIMITED Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
17 Jun 2015
Accounts for a dormant company made up to 30 September 2014
07 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
...
... and 34 more events
15 Jan 2002
Director resigned
14 Jan 2002
Ad 21/11/01--------- £ si 9@1=9 £ ic 1/10
19 Nov 2001
New director appointed
19 Nov 2001
New secretary appointed;new director appointed
02 Oct 2001
Incorporation

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