CALMATECH SYSTEMS LIMITED
NOTTINGHAM

Hellopages » Derbyshire » Erewash » NG10 1NJ

Company number 07891141
Status Active
Incorporation Date 23 December 2011
Company Type Private Limited Company
Address LYNDHURST, 1 CRANMER ST, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1NJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of CALMATECH SYSTEMS LIMITED are www.calmatechsystems.co.uk, and www.calmatech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Beeston Rail Station is 3.1 miles; to Bulwell Rail Station is 7.5 miles; to Langley Mill Rail Station is 8.4 miles; to Hucknall Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calmatech Systems Limited is a Private Limited Company. The company registration number is 07891141. Calmatech Systems Limited has been working since 23 December 2011. The present status of the company is Active. The registered address of Calmatech Systems Limited is Lyndhurst 1 Cranmer St Nottingham Nottinghamshire Ng10 1nj. . REEK, David is a Secretary of the company. REEK, David is a Director of the company. SANTOS, Humberto Marcelo is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
REEK, David
Appointed Date: 23 December 2011

Director
REEK, David
Appointed Date: 23 December 2011
59 years old

Director
SANTOS, Humberto Marcelo
Appointed Date: 23 December 2011
61 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 23 December 2011
Appointed Date: 23 December 2011
94 years old

Persons With Significant Control

Humberto Marcelo Santos
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

David Reek
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALMATECH SYSTEMS LIMITED Events

16 Jan 2017
Confirmation statement made on 23 December 2016 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100

20 May 2015
Accounts for a dormant company made up to 31 December 2014
16 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100

...
... and 5 more events
18 Jul 2012
Appointment of Humberto Marcelo Santos as a director
18 Jul 2012
Appointment of David Reek as a secretary
18 Jul 2012
Statement of capital following an allotment of shares on 23 December 2011
  • GBP 100

08 Jan 2012
Termination of appointment of Barbara Kahan as a director
23 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)