CATERLYST LIMITED
WATFORD IXPERTISE LIMITED

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Company number 05962192
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address SUITE 14 5 HERCULES WAY, LEAVESDEN PARK, WATFORD, ENGLAND, WD25 7GS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects; Particulars of variation of rights attached to shares. The most likely internet sites of CATERLYST LIMITED are www.caterlyst.co.uk, and www.caterlyst.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Bushey Rail Station is 3.6 miles; to South Kenton Rail Station is 9.7 miles; to Sudbury Hill Harrow Rail Station is 10 miles; to Sudbury & Harrow Road Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caterlyst Limited is a Private Limited Company. The company registration number is 05962192. Caterlyst Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Caterlyst Limited is Suite 14 5 Hercules Way Leavesden Park Watford England Wd25 7gs. . GADSBY, Christopher Michael is a Director of the company. SIMS, Stewart Ashley is a Director of the company. Secretary FARRAND, James William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GADSBY, Christopher Michael
Appointed Date: 20 February 2017
60 years old

Director
SIMS, Stewart Ashley
Appointed Date: 10 October 2006
68 years old

Resigned Directors

Secretary
FARRAND, James William
Resigned: 01 October 2014
Appointed Date: 10 October 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Mr Stewart Ashley Sims
Notified on: 10 October 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CATERLYST LIMITED Events

07 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

07 Mar 2017
Statement of company's objects
06 Mar 2017
Particulars of variation of rights attached to shares
01 Mar 2017
Change of share class name or designation
20 Feb 2017
Appointment of Mr Christopher Michael Gadsby as a director on 20 February 2017
...
... and 39 more events
09 Nov 2006
Secretary resigned
09 Nov 2006
Director resigned
06 Nov 2006
Registered office changed on 06/11/06 from: station house tisbury salisbury wiltshire SP3 6JT
06 Nov 2006
Ad 26/10/06--------- £ si 1@1=1 £ ic 1/2
10 Oct 2006
Incorporation

CATERLYST LIMITED Charges

26 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…