CALTRICS LTD
LONDON WEBCAL LTD

Hellopages » Greater London » Merton » SW19 4EU

Company number 07820268
Status Active
Incorporation Date 24 October 2011
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE 27/37 ST GEORGE'S ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 4EU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from The Innovation Centre University of Exeter Campus Rennes Drive Exeter EX4 4RN to 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU on 22 February 2016. The most likely internet sites of CALTRICS LTD are www.caltrics.co.uk, and www.caltrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caltrics Ltd is a Private Limited Company. The company registration number is 07820268. Caltrics Ltd has been working since 24 October 2011. The present status of the company is Active. The registered address of Caltrics Ltd is 4th Floor Tuition House 27 37 St George S Road Wimbledon London England Sw19 4eu. . LLOYD, Geoffrey Gordon is a Director of the company. STANIER, Alexander David Robert is a Director of the company. The company operates in "Data processing, hosting and related activities".


Current Directors

Director
LLOYD, Geoffrey Gordon
Appointed Date: 24 October 2011
73 years old
Director
STANIER, Alexander David Robert
Appointed Date: 24 October 2011
57 years old

Persons With Significant Control

Mr Geoffrey Gordon Lloyd
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander David Robert Stanier Bsc Hons
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALTRICS LTD Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Registered office address changed from The Innovation Centre University of Exeter Campus Rennes Drive Exeter EX4 4RN to 4th Floor Tuition House 27/37 st George's Road Wimbledon London SW19 4EU on 22 February 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 500
...
... and 7 more events
29 Oct 2013
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
03 Oct 2013
Total exemption small company accounts made up to 31 October 2012
19 Nov 2012
Annual return made up to 24 October 2012 with full list of shareholders
12 Jan 2012
Company name changed webcal LTD\certificate issued on 12/01/12
  • RES15 ‐ Change company name resolution on 2012-01-10
  • NM01 ‐ Change of name by resolution
24 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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