CALYSTA (UK) LTD
LONDON

Hellopages » City of London » City of London » EC4A 1BR

Company number 08919085
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address C/O LEGALINX LIMITED, 1 FETTER LANE, LONDON, EC4A 1BR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Director's details changed for Alan Shaw on 3 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CALYSTA (UK) LTD are www.calystauk.co.uk, and www.calysta-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calysta Uk Ltd is a Private Limited Company. The company registration number is 08919085. Calysta Uk Ltd has been working since 03 March 2014. The present status of the company is Active. The registered address of Calysta Uk Ltd is C O Legalinx Limited 1 Fetter Lane London Ec4a 1br. . 7SIDE SECRETARIAL LTD is a Secretary of the company. AYLEN, Graham Ian is a Director of the company. SHAW, Alan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
7SIDE SECRETARIAL LTD
Appointed Date: 16 May 2014
Director
AYLEN, Graham Ian
Appointed Date: 01 March 2015
59 years old
Director
SHAW, Alan
Appointed Date: 03 March 2014
62 years old

Persons With Significant Control

Calysta Inc
Notified on: 3 March 2017
Nature of control: Ownership of shares – 75% or more

CALYSTA (UK) LTD Events

06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
06 Mar 2017
Director's details changed for Alan Shaw on 3 March 2017
07 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • USD 1
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
05 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • USD 1
16 May 2014
Appointment of 7Side Secretarial Ltd as a secretary
09 Apr 2014
Registered office address changed from C/O Legalinx Limited First Floor 14/18 City Road Cardiff CF24 3DL United Kingdom on 9 April 2014
05 Mar 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • USD 1

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