CALIDORE COMPUTER SYSTEMS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9HU
Company number 04158299
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address GIBSIDE HOUSE WATERSIDE DRIVE, METROCENTRE EAST BUSINESS PARK, GATESHEAD, TYNE & WEAR, NE11 9HU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,200 . The most likely internet sites of CALIDORE COMPUTER SYSTEMS LIMITED are www.calidorecomputersystems.co.uk, and www.calidore-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Newcastle Rail Station is 1.7 miles; to Blaydon Rail Station is 2.3 miles; to Chester-le-Street Rail Station is 7.7 miles; to Cramlington Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calidore Computer Systems Limited is a Private Limited Company. The company registration number is 04158299. Calidore Computer Systems Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Calidore Computer Systems Limited is Gibside House Waterside Drive Metrocentre East Business Park Gateshead Tyne Wear Ne11 9hu. The company`s financial liabilities are £191.06k. It is £15.43k against last year. . COWELL, Kevin Edward is a Director of the company. OLDS, John Richard is a Director of the company. Secretary WILSON, Keith Michael has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILSON, Keith Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


calidore computer systems Key Finiance

LIABILITIES £191.06k
+8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COWELL, Kevin Edward
Appointed Date: 12 February 2001
71 years old
Director
OLDS, John Richard
Appointed Date: 12 February 2001
62 years old

Resigned Directors

Secretary
WILSON, Keith Michael
Resigned: 01 April 2010
Appointed Date: 12 February 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
WILSON, Keith Michael
Resigned: 01 April 2010
Appointed Date: 12 February 2001
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Mr Kevin Edward Cowell
Notified on: 10 February 2017
71 years old
Nature of control: Has significant influence or control
Mr John Richard Olds
Notified on: 10 February 2017
62 years old
Nature of control: Has significant influence or control

CALIDORE COMPUTER SYSTEMS LIMITED Events

21 Feb 2017
Confirmation statement made on 12 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,200
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,200
...
... and 36 more events
30 Mar 2001
Director resigned
30 Mar 2001
New director appointed
30 Mar 2001
New secretary appointed;new director appointed
30 Mar 2001
New director appointed
12 Feb 2001
Incorporation

CALIDORE COMPUTER SYSTEMS LIMITED Charges

14 September 2004
Rent deposit deed
Delivered: 18 September 2004
Status: Outstanding
Persons entitled: The Dundas Commercial Property (General Partner) Limited
Description: By way of first fixed charge the deposit balance of…

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