CALYX COMMUNICATIONS LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 8SQ

Company number 04414838
Status Active
Incorporation Date 11 April 2002
Company Type Private Limited Company
Address 52 SHORTHEATH ROAD, FARNHAM, SURREY, GU9 8SQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of CALYX COMMUNICATIONS LIMITED are www.calyxcommunications.co.uk, and www.calyx-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Calyx Communications Limited is a Private Limited Company. The company registration number is 04414838. Calyx Communications Limited has been working since 11 April 2002. The present status of the company is Active. The registered address of Calyx Communications Limited is 52 Shortheath Road Farnham Surrey Gu9 8sq. The company`s financial liabilities are £0.72k. It is £0k against last year. . PERRET, Christopher John is a Secretary of the company. PERRET, Anne Catherine is a Director of the company. PERRET, Christopher John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HUNT, Terence John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


calyx communications Key Finiance

LIABILITIES £0.72k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PERRET, Christopher John
Appointed Date: 11 April 2002
Director
PERRET, Anne Catherine
Appointed Date: 11 April 2002
67 years old
Director
PERRET, Christopher John
Appointed Date: 11 April 2002
74 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002
Director
HUNT, Terence John
Resigned: 03 June 2014
Appointed Date: 14 January 2003
82 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 April 2002
Appointed Date: 11 April 2002

Persons With Significant Control

Mrs Anne Catherine Perret
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John Perret Fcis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALYX COMMUNICATIONS LIMITED Events

17 Apr 2017
Confirmation statement made on 11 April 2017 with updates
04 Dec 2016
Micro company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 1
...
... and 38 more events
22 Apr 2002
New secretary appointed;new director appointed
22 Apr 2002
New director appointed
22 Apr 2002
Secretary resigned
22 Apr 2002
Director resigned
11 Apr 2002
Incorporation

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