KALADAN (SOUTH) LTD
CLACTON-ON-SEA KALADAN SERVICES (SOUTH) LTD TRINIMID SOFTWARE LIMITED ECHELON SOFTWARE LIMITED

Hellopages » Essex » Tendring » CO15 4XD

Company number 10005479
Status Active
Incorporation Date 15 February 2016
Company Type Private Limited Company
Address UNIT 19, 2 DAVY ROAD, CLACTON-ON-SEA, ENGLAND, CO15 4XD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-14 ; Registered office address changed from 2 Bridge Cottages Sladburys Lane Clacton-on-Sea Essex CO15 4SZ England to Unit 19 2 Davy Road Clacton-on-Sea CO15 4XD on 3 April 2017. The most likely internet sites of KALADAN (SOUTH) LTD are www.kaladansouth.co.uk, and www.kaladan-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Kirby Cross Rail Station is 2.4 miles; to Walton-on-the-Naze Rail Station is 4.4 miles; to Great Bentley Rail Station is 5.3 miles; to Harwich International Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaladan South Ltd is a Private Limited Company. The company registration number is 10005479. Kaladan South Ltd has been working since 15 February 2016. The present status of the company is Active. The registered address of Kaladan South Ltd is Unit 19 2 Davy Road Clacton On Sea England Co15 4xd. . WIGTON, Andrew is a Director of the company. Director WIGTON, Harvey Brown has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
WIGTON, Andrew
Appointed Date: 07 July 2016
56 years old

Resigned Directors

Director
WIGTON, Harvey Brown
Resigned: 07 July 2016
Appointed Date: 15 February 2016
31 years old

Persons With Significant Control

Mr Andrew Wigton
Notified on: 7 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more

KALADAN (SOUTH) LTD Events

04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-16

04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-14

03 Apr 2017
Registered office address changed from 2 Bridge Cottages Sladburys Lane Clacton-on-Sea Essex CO15 4SZ England to Unit 19 2 Davy Road Clacton-on-Sea CO15 4XD on 3 April 2017
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
07 Jul 2016
Termination of appointment of Harvey Brown Wigton as a director on 7 July 2016
07 Jul 2016
Appointment of Mr Andrew Wigton as a director on 7 July 2016
07 Apr 2016
Company name changed echelon software LIMITED\certificate issued on 07/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-07

15 Feb 2016
Incorporation
Statement of capital on 2016-02-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted