KALEIDA LIMITED
MANCHESTER BYZAK SOFTWARE LIMITED SLATERSHELFCO 345 LIMITED

Hellopages » Greater Manchester » Trafford » M32 0TR

Company number 03448831
Status Active
Incorporation Date 13 October 1997
Company Type Private Limited Company
Address KEATE HOUSE 1 SCHOLAR GREEN ROAD, COBRA COURT, TRAFFORD PARK, MANCHESTER, M32 0TR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 48 . The most likely internet sites of KALEIDA LIMITED are www.kaleida.co.uk, and www.kaleida.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Kaleida Limited is a Private Limited Company. The company registration number is 03448831. Kaleida Limited has been working since 13 October 1997. The present status of the company is Active. The registered address of Kaleida Limited is Keate House 1 Scholar Green Road Cobra Court Trafford Park Manchester M32 0tr. . KENYON, Catherine Elizabeth is a Secretary of the company. BYRNE, Damien Peter is a Director of the company. BYRNE, Peter James is a Director of the company. KENYON, Catherine Elizabeth is a Director of the company. Nominee Secretary ORRELL, Jeremy Peter has been resigned. Secretary SMITH, Stephen Philip Noel has been resigned. Nominee Director DUNN, Christopher Frank has been resigned. Nominee Director ORRELL, Jeremy Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KENYON, Catherine Elizabeth
Appointed Date: 13 October 2013
Director
BYRNE, Damien Peter
Appointed Date: 20 November 1997
58 years old
Director
BYRNE, Peter James
Appointed Date: 20 November 1997
80 years old
Director
KENYON, Catherine Elizabeth
Appointed Date: 20 November 1997
57 years old

Resigned Directors

Nominee Secretary
ORRELL, Jeremy Peter
Resigned: 20 November 1997
Appointed Date: 13 October 1997
Secretary
SMITH, Stephen Philip Noel
Resigned: 13 October 2013
Appointed Date: 20 November 1997
Nominee Director
DUNN, Christopher Frank
Resigned: 20 November 1997
Appointed Date: 13 October 1997
68 years old
Nominee Director
ORRELL, Jeremy Peter
Resigned: 20 November 1997
Appointed Date: 13 October 1997
68 years old

Persons With Significant Control

Mr Damien Peter Byrne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Catherine Elizabeth Kenyon
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KALEIDA LIMITED Events

10 Nov 2016
Confirmation statement made on 13 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 48
06 Aug 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 48
...
... and 60 more events
02 Dec 1997
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
02 Dec 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1997
Company name changed slatershelfco 345 LIMITED\certificate issued on 03/11/97
13 Oct 1997
Incorporation

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