CALTECH I.T. LIMITED
BATLEY CALTEC I.T. LIMITED

Hellopages » West Yorkshire » Kirklees » WF17 6ER

Company number 03701887
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address UNIT 66 BATLEY TECHNOLOGY CENTRE, GRANGE ROAD, BATLEY, WEST YORKSHIRE, WF17 6ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of CALTECH I.T. LIMITED are www.caltechit.co.uk, and www.caltech-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Leeds Rail Station is 6.8 miles; to Bradford Interchange Rail Station is 7.8 miles; to Bradford Forster Square Rail Station is 8.2 miles; to Brockholes Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caltech I T Limited is a Private Limited Company. The company registration number is 03701887. Caltech I T Limited has been working since 26 January 1999. The present status of the company is Active. The registered address of Caltech I T Limited is Unit 66 Batley Technology Centre Grange Road Batley West Yorkshire Wf17 6er. . CALLAGHAN, Suzanne is a Secretary of the company. CALLAGHAN, Philip is a Director of the company. CALLAGHAN, Suzanne is a Director of the company. TAYLOR, David Alan is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HALL, Dean Nigel has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CALLAGHAN, Suzanne
Appointed Date: 29 March 1999
Director
CALLAGHAN, Philip
Appointed Date: 29 March 1999
70 years old
Director
CALLAGHAN, Suzanne
Appointed Date: 01 April 2001
65 years old
Director
TAYLOR, David Alan
Appointed Date: 01 April 2001
63 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 March 1999
Appointed Date: 26 January 1999
Director
HALL, Dean Nigel
Resigned: 31 July 2005
Appointed Date: 01 April 2001
61 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 29 March 1999
Appointed Date: 26 January 1999

Persons With Significant Control

Mr Philip Callaghan
Notified on: 26 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALTECH I.T. LIMITED Events

10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 54 more events
02 Apr 1999
Secretary resigned
02 Apr 1999
New secretary appointed
02 Apr 1999
New director appointed
24 Feb 1999
Company name changed caltec I.T. LIMITED\certificate issued on 25/02/99
26 Jan 1999
Incorporation

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