Company number 06082754
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address 5 GILBERT SCOTT COURT, TOWCESTER, NORTHAMPTONSHIRE, ENGLAND, NN12 6DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from 43 Northampton Road Towcester Northamptonshire NN12 7AH to 5 Gilbert Scott Court Towcester Northamptonshire NN12 6DX on 8 December 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of KALBORNE LIMITED are www.kalborne.co.uk, and www.kalborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Kalborne Limited is a Private Limited Company.
The company registration number is 06082754. Kalborne Limited has been working since 05 February 2007.
The present status of the company is Active. The registered address of Kalborne Limited is 5 Gilbert Scott Court Towcester Northamptonshire England Nn12 6dx. . ATKINSON, David Alan is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary ATKINSON, Lesley has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 05 February 2007
Secretary
A.C. SECRETARIES LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Director
A.C. DIRECTORS LIMITED
Resigned: 05 February 2007
Appointed Date: 05 February 2007
Persons With Significant Control
Mr David Alan Atkinson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
KALBORNE LIMITED Events
13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Dec 2016
Registered office address changed from 43 Northampton Road Towcester Northamptonshire NN12 7AH to 5 Gilbert Scott Court Towcester Northamptonshire NN12 6DX on 8 December 2016
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
12 Apr 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 21 more events
06 Mar 2007
New director appointed
06 Mar 2007
Director resigned
06 Mar 2007
Secretary resigned
06 Mar 2007
Registered office changed on 06/03/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
05 Feb 2007
Incorporation