CALTEQ LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 04908083
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 1 VICARAGE LANE, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 . The most likely internet sites of CALTEQ LIMITED are www.calteq.co.uk, and www.calteq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Calteq Limited is a Private Limited Company. The company registration number is 04908083. Calteq Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Calteq Limited is 1 Vicarage Lane London E15 4hf. . STEPHENSON, Michael John is a Director of the company. WILLETTS, Gillian is a Director of the company. WILLETTS, Nigel is a Director of the company. Secretary STEPHENSON, Lisa has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director STEPHENSON, Lisa has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
STEPHENSON, Michael John
Appointed Date: 18 February 2010
59 years old
Director
WILLETTS, Gillian
Appointed Date: 03 December 2003
64 years old
Director
WILLETTS, Nigel
Appointed Date: 18 February 2010
61 years old

Resigned Directors

Secretary
STEPHENSON, Lisa
Resigned: 03 December 2012
Appointed Date: 04 December 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 03 December 2003
Appointed Date: 23 September 2003
Director
STEPHENSON, Lisa
Resigned: 03 December 2012
Appointed Date: 23 September 2003
61 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 03 December 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Michael John Stephenson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Willetts
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALTEQ LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
03 Nov 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 28 February 2015
21 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 45 more events
05 Dec 2003
New secretary appointed
04 Dec 2003
New director appointed
04 Dec 2003
Secretary resigned
04 Dec 2003
Director resigned
23 Sep 2003
Incorporation

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