CALTECH I.T. LIMITED
Non-Trading
General Information
NAME
CALTECH I.T. LIMITED
COMPANY NUMBER
03701887
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
26/01/1999
(25 years and 10 months old)
WEBSITE
www.caltech.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/1999
25/02/1999
CALTEC I.T. LIMITED
PRESTON
PR3 0LU
Telephone: 01924507280
TPS: Yes
Unit 66 Batley Business Park Techno
Drive
Batley
West Yorkshire
WF17 6ER
Telephone: 507280
Wyre House Cartmell Lane
Nateby
Preston
PR3 0LU
PR3 0LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURE SYNERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| CALTECH I.T. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALTECH I.T. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALTECH I.T. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALTECH I.T. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/02/2019 - Present (5 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
26/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Director: 01/04/2001 - 08/02/2019 (17 years and 10 months) Secretary: 29/03/1999 - 08/02/2019 (19 years and 10 months) Born in Jan 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
29/03/1999 - 08/02/2019 (19 years and 10 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURE SYNERGY GROUP LIMITED | Active - Accounts Filed | View Report |
| CALTECH I.T. LIMITED | Non-Trading | View Report |
| CIVIL SUPPORT SERVICES LTD | Non-Trading | View Report |
| SYNERGY FORENSICS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 17/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 09/04/2019 | Anthony Poole (925598635) has left the board |
| 09/04/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Company Secretary Anthony Poole (925598635) Appointed |
| 07/03/2019 | New Board Member Anthony Poole (925598628) Appointed |
| 07/03/2019 | Philip Callaghan (906338856) has left the board |
| 07/03/2019 | Suzanne Callaghan (906338861) has left the board |
| 07/03/2019 | David Alan Taylor (908107337) has left the board |
| 09/09/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 15/02/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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