Company number 08136835
Status Active
Incorporation Date 10 July 2012
Company Type Private Limited Company
Address MERLIN HOUSE BRUNEL ROAD, THEALE, READING, BERKSHIRE, RG7 4AB
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CALLEVA NETWORKS LIMITED are www.callevanetworks.co.uk, and www.calleva-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Calleva Networks Limited is a Private Limited Company.
The company registration number is 08136835. Calleva Networks Limited has been working since 10 July 2012.
The present status of the company is Active. The registered address of Calleva Networks Limited is Merlin House Brunel Road Theale Reading Berkshire Rg7 4ab. The company`s financial liabilities are £11.75k. It is £-11.91k against last year. The cash in hand is £11.97k. It is £-3.69k against last year. And the total assets are £23.13k, which is £-5.2k against last year. ROBERTS, Paul is a Director of the company. Director PRIOR-WILLIAMS, Kier James has been resigned. The company operates in "Computer facilities management activities".
calleva networks Key Finiance
LIABILITIES
£11.75k
-51%
CASH
£11.97k
-24%
TOTAL ASSETS
£23.13k
-19%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Roberts
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
CALLEVA NETWORKS LIMITED Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
19 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 3 more events
11 Mar 2014
Total exemption small company accounts made up to 31 July 2013
01 Aug 2013
Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-08-01
08 Jan 2013
Registered office address changed from Unit 1 Padworth Saw Mill Rag Hill, Padworth Reading Berkshire RG7 4NU England on 8 January 2013
31 Jul 2012
Company name changed qalba networks LIMITED\certificate issued on 31/07/12
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RES15 ‐
Change company name resolution on 2012-07-31
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NM01 ‐
Change of name by resolution
10 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)