CALIX NETWORKS UK LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5DS

Company number 07524229
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address 40 BANK STREET, LEVEL 29, LONDON, ENGLAND, E14 5DS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Corporation Service Company (Uk) Limited as a secretary on 22 February 2017; Registered office address changed from 1 Lyric Square Hammersmith London W6 0nd to 40 Bank Street Level 29 London E14 5DS on 6 March 2017; Appointment of Ms Suzanne Pamela Tom as a director on 5 December 2016. The most likely internet sites of CALIX NETWORKS UK LTD are www.calixnetworksuk.co.uk, and www.calix-networks-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Calix Networks Uk Ltd is a Private Limited Company. The company registration number is 07524229. Calix Networks Uk Ltd has been working since 10 February 2011. The present status of the company is Active. The registered address of Calix Networks Uk Ltd is 40 Bank Street Level 29 London England E14 5ds. . ATKINS, William is a Secretary of the company. TOM, Suzanne is a Secretary of the company. CORPORATION SERVICE COMPANY (UK) LIMITED is a Secretary of the company. ATKINS, William is a Director of the company. TOM, Suzanne Pamela is a Director of the company. Secretary MEKHALFA, Sabrina has been resigned. Secretary QUINLAN, Denis has been resigned. Director ASHBY, Michael has been resigned. Director BRANNON, Kelyn Joann has been resigned. Director LOCKHART, Andy has been resigned. Director MEKHALFA, Sabrina has been resigned. Director QUINLAN, Denis has been resigned. Director STATHIS, Pete has been resigned. Director WEINGARTH, Roger has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
ATKINS, William
Appointed Date: 08 February 2016
Secretary
TOM, Suzanne
Appointed Date: 01 January 2017
Secretary
CORPORATION SERVICE COMPANY (UK) LIMITED
Appointed Date: 22 February 2017
Director
ATKINS, William
Appointed Date: 08 February 2016
63 years old
Director
TOM, Suzanne Pamela
Appointed Date: 05 December 2016
54 years old

Resigned Directors

Secretary
MEKHALFA, Sabrina
Resigned: 08 February 2016
Appointed Date: 30 June 2015
Secretary
QUINLAN, Denis
Resigned: 30 June 2015
Appointed Date: 10 February 2011
Director
ASHBY, Michael
Resigned: 08 July 2011
Appointed Date: 09 March 2011
76 years old
Director
BRANNON, Kelyn Joann
Resigned: 05 March 2011
Appointed Date: 10 February 2011
66 years old
Director
LOCKHART, Andy
Resigned: 05 December 2016
Appointed Date: 08 July 2011
64 years old
Director
MEKHALFA, Sabrina
Resigned: 08 February 2016
Appointed Date: 30 May 2014
57 years old
Director
QUINLAN, Denis
Resigned: 30 May 2015
Appointed Date: 01 November 2012
66 years old
Director
STATHIS, Pete
Resigned: 30 May 2014
Appointed Date: 01 February 2013
62 years old
Director
WEINGARTH, Roger
Resigned: 01 February 2013
Appointed Date: 10 February 2011
71 years old

Persons With Significant Control

Ms Suzanne Pamela Tom
Notified on: 5 December 2016
54 years old
Nature of control: Right to appoint and remove directors

CALIX NETWORKS UK LTD Events

06 Mar 2017
Appointment of Corporation Service Company (Uk) Limited as a secretary on 22 February 2017
06 Mar 2017
Registered office address changed from 1 Lyric Square Hammersmith London W6 0nd to 40 Bank Street Level 29 London E14 5DS on 6 March 2017
27 Feb 2017
Appointment of Ms Suzanne Pamela Tom as a director on 5 December 2016
27 Feb 2017
Termination of appointment of Andy Lockhart as a director on 5 December 2016
16 Feb 2017
Confirmation statement made on 10 February 2017 with updates
...
... and 30 more events
21 Jun 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
15 Jun 2011
Statement of capital following an allotment of shares on 14 June 2011
  • GBP 1,250,000
10 Mar 2011
Appointment of Mr Michael Ashby as a director
09 Mar 2011
Termination of appointment of Kelyn Brannon as a director
10 Feb 2011
Incorporation

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