CALTEC LIMITED
LONDON ELLASTAR LIMITED

Hellopages » Greater London » Westminster » SW1Y 6HH

Company number 04386277
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address 4TH FLOOR 117, JERMYN STREET, LONDON, SW1Y 6HH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Director's details changed for Mr Carl William Thompson on 24 January 2017; Termination of appointment of Colin Morrison as a director on 15 December 2016. The most likely internet sites of CALTEC LIMITED are www.caltec.co.uk, and www.caltec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caltec Limited is a Private Limited Company. The company registration number is 04386277. Caltec Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Caltec Limited is 4th Floor 117 Jermyn Street London Sw1y 6hh. . BEG, Mirza Najam Ali, Dr is a Director of the company. DARR, Usman is a Director of the company. THOMPSON, Carl William is a Director of the company. Secretary CHHABRA, Vinay has been resigned. Secretary FRANCIS, Alison has been resigned. Secretary MILNE, Eleanor has been resigned. Secretary TURLEY, Janet Valerie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ATACK, Jim has been resigned. Director CANNAVINA, Michael has been resigned. Director CARTER, Stephen John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EAST, Gordon Robin has been resigned. Director FURNES, Olav has been resigned. Director HERRERA, Gregory John has been resigned. Director KERR, John Thomas has been resigned. Director MELBERG, Ole has been resigned. Director MORRISON, Colin has been resigned. Director PLATT, Neil Robert has been resigned. Director SARSHAR, Mir Mahmood has been resigned. Director TURLEY, David Nigel has been resigned. Director TVEIT, Helge has been resigned. Director WINGFIELD, John Derek has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
BEG, Mirza Najam Ali, Dr
Appointed Date: 30 June 2014
64 years old
Director
DARR, Usman
Appointed Date: 12 December 2016
57 years old
Director
THOMPSON, Carl William
Appointed Date: 09 December 2010
61 years old

Resigned Directors

Secretary
CHHABRA, Vinay
Resigned: 05 July 2013
Appointed Date: 20 May 2010
Secretary
FRANCIS, Alison
Resigned: 25 August 2015
Appointed Date: 05 July 2013
Secretary
MILNE, Eleanor
Resigned: 20 May 2010
Appointed Date: 28 August 2008
Secretary
TURLEY, Janet Valerie
Resigned: 28 August 2008
Appointed Date: 18 March 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2002
Appointed Date: 04 March 2002
Director
ATACK, Jim
Resigned: 06 December 2010
Appointed Date: 28 August 2008
75 years old
Director
CANNAVINA, Michael
Resigned: 01 December 2016
Appointed Date: 30 June 2014
59 years old
Director
CARTER, Stephen John
Resigned: 24 April 2008
Appointed Date: 16 February 2004
75 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 March 2002
Appointed Date: 04 March 2002
35 years old
Director
EAST, Gordon Robin
Resigned: 15 May 2015
Appointed Date: 28 August 2008
62 years old
Director
FURNES, Olav
Resigned: 28 August 2008
Appointed Date: 23 March 2004
83 years old
Director
HERRERA, Gregory John
Resigned: 28 August 2008
Appointed Date: 26 July 2007
56 years old
Director
KERR, John Thomas
Resigned: 17 January 2014
Appointed Date: 28 August 2008
59 years old
Director
MELBERG, Ole
Resigned: 28 August 2008
Appointed Date: 24 April 2008
79 years old
Director
MORRISON, Colin
Resigned: 15 December 2016
Appointed Date: 20 May 2010
67 years old
Director
PLATT, Neil Robert
Resigned: 20 May 2010
Appointed Date: 28 August 2008
62 years old
Director
SARSHAR, Mir Mahmood
Resigned: 28 August 2008
Appointed Date: 05 March 2003
87 years old
Director
TURLEY, David Nigel
Resigned: 07 April 2014
Appointed Date: 18 March 2002
71 years old
Director
TVEIT, Helge
Resigned: 26 July 2007
Appointed Date: 16 February 2004
61 years old
Director
WINGFIELD, John Derek
Resigned: 31 December 2008
Appointed Date: 28 August 2008
62 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Petrofac Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALTEC LIMITED Events

16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
24 Jan 2017
Director's details changed for Mr Carl William Thompson on 24 January 2017
04 Jan 2017
Termination of appointment of Colin Morrison as a director on 15 December 2016
14 Dec 2016
Appointment of Mr Usman Darr as a director on 12 December 2016
14 Dec 2016
Termination of appointment of Michael Cannavina as a director on 1 December 2016
...
... and 108 more events
18 Apr 2002
Director resigned
18 Apr 2002
New secretary appointed
18 Apr 2002
New director appointed
18 Apr 2002
Ad 18/03/02--------- £ si 1@1=1 £ ic 1/2
04 Mar 2002
Incorporation

CALTEC LIMITED Charges

4 July 2008
Debenture
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2008
Rent deposit deed
Delivered: 22 March 2008
Status: Outstanding
Persons entitled: Redman Heenan Properties Limited
Description: All its interests in the rent deposit.
1 July 2003
Debenture
Delivered: 2 July 2003
Status: Satisfied on 11 July 2007
Persons entitled: Bhr Group Limited
Description: Fixed and floating charges over the undertaking and all…
21 December 2002
Debenture
Delivered: 2 January 2003
Status: Satisfied on 10 September 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CAL-TEC FIRE AND SECURITY LIMITED CALTEC INSTRUMENT SERVICES LIMITED CALTEC PROPERTY SERVICES LIMITED CALTEC PUBLICATIONS LIMITED CALTEC SAFETY LTD. CALTEC SERVICES LIMITED CALTEC SOFTWARE SOLUTIONS LIMITED