CAULTEX TECHNOLOGY LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8HF

Company number 04081525
Status Active
Incorporation Date 2 October 2000
Company Type Private Limited Company
Address C/O ATLAS CONSULTANCY LTD, SOUTH PARK, GERRARDS CROSS, ENGLAND, SL9 8HF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from Dingle, Blackpond Lane Farnham Royal Slough SL2 3EA to C/O Atlas Consultancy Ltd South Park Gerrards Cross SL9 8HF on 1 March 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of CAULTEX TECHNOLOGY LIMITED are www.caultextechnology.co.uk, and www.caultex-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Caultex Technology Limited is a Private Limited Company. The company registration number is 04081525. Caultex Technology Limited has been working since 02 October 2000. The present status of the company is Active. The registered address of Caultex Technology Limited is C O Atlas Consultancy Ltd South Park Gerrards Cross England Sl9 8hf. . CLARK, Stephen James is a Secretary of the company. CLARK, David is a Director of the company. CLARK, Stephen James is a Director of the company. Secretary LAWRENCE, Anthony Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAWRENCE, Martin James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CLARK, Stephen James
Appointed Date: 29 July 2003
Director
CLARK, David
Appointed Date: 31 July 2004
45 years old
Director
CLARK, Stephen James
Appointed Date: 01 October 2002
48 years old

Resigned Directors

Secretary
LAWRENCE, Anthony Robert
Resigned: 29 July 2003
Appointed Date: 13 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 October 2000
Appointed Date: 02 October 2000
Director
LAWRENCE, Martin James
Resigned: 31 July 2004
Appointed Date: 13 October 2000
47 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 October 2000
Appointed Date: 02 October 2000

Persons With Significant Control

David Clark
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen James Clark
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAULTEX TECHNOLOGY LIMITED Events

01 Mar 2017
Registered office address changed from Dingle, Blackpond Lane Farnham Royal Slough SL2 3EA to C/O Atlas Consultancy Ltd South Park Gerrards Cross SL9 8HF on 1 March 2017
17 Nov 2016
Total exemption small company accounts made up to 31 October 2016
09 Nov 2016
Confirmation statement made on 2 October 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 20
...
... and 48 more events
22 Dec 2000
Secretary resigned
22 Dec 2000
New director appointed
22 Dec 2000
New secretary appointed
18 Oct 2000
Registered office changed on 18/10/00 from: 788-790 finchley road london NW11 7TJ
02 Oct 2000
Incorporation

Similar Companies

CAULMERT LIMITED CAULTEX ENTERPRISES LIMITED CAULTON CONSULTING LIMITED CAULTON L&D CONSULTING LTD CAULVA PROPERTIES LIMITED CAUMONT CONSULTANCY LTD CAUNCE CONSULTING LIMITED