KALYPTON LIMITED
EAST GRINSTEAD COGMAROON LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 3AF

Company number 04288948
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address CROWN HOUSE, 37 HIGH STREET, EAST GRINSTEAD, SUSSEX, RH19 3AF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Change of share class name or designation. The most likely internet sites of KALYPTON LIMITED are www.kalypton.co.uk, and www.kalypton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.4 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kalypton Limited is a Private Limited Company. The company registration number is 04288948. Kalypton Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Kalypton Limited is Crown House 37 High Street East Grinstead Sussex Rh19 3af. The company`s financial liabilities are £205.82k. It is £28.9k against last year. The cash in hand is £0.1k. It is £-14.85k against last year. And the total assets are £121.03k, which is £63.71k against last year. STEVENS, Robert Joseph Douglas is a Secretary of the company. DANGERFIELD, Gary is a Director of the company. DAVIES, Lars Jack is a Director of the company. WALKER, David Ian is a Director of the company. Nominee Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Secretary WALKER, David Ian has been resigned. Director HOUGHTON, Robert David has been resigned. Nominee Director SHOOSMITHS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


kalypton Key Finiance

LIABILITIES £205.82k
+16%
CASH £0.1k
-100%
TOTAL ASSETS £121.03k
+111%
All Financial Figures

Current Directors

Secretary
STEVENS, Robert Joseph Douglas
Appointed Date: 31 October 2006

Director
DANGERFIELD, Gary
Appointed Date: 18 September 2007
56 years old

Director
DAVIES, Lars Jack
Appointed Date: 20 October 2002
57 years old

Director
WALKER, David Ian
Appointed Date: 18 February 2003
73 years old

Resigned Directors

Nominee Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 20 October 2002
Appointed Date: 18 September 2001

Secretary
WALKER, David Ian
Resigned: 31 October 2006
Appointed Date: 30 October 2002

Director
HOUGHTON, Robert David
Resigned: 25 October 2006
Appointed Date: 21 September 2006
60 years old

Nominee Director
SHOOSMITHS NOMINEES LIMITED
Resigned: 20 October 2002
Appointed Date: 18 September 2001

Persons With Significant Control

Kalypton Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KALYPTON LIMITED Events

19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Change of share class name or designation
14 Oct 2015
Statement of capital following an allotment of shares on 2 July 2014
  • GBP 4,000.0

13 Oct 2015
Particulars of variation of rights attached to shares
...
... and 58 more events
24 Dec 2002
New director appointed
24 Dec 2002
New secretary appointed
24 Sep 2002
Return made up to 18/09/02; full list of members
28 Feb 2002
Company name changed cogmaroon LIMITED\certificate issued on 28/02/02
18 Sep 2001
Incorporation

KALYPTON LIMITED Charges

16 October 2006
Debenture
Delivered: 20 October 2006
Status: Satisfied on 14 March 2007
Persons entitled: Hsbc Bank PLC Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…