KALYPTON LIMITED
Active - Accounts Filed
General Information
NAME
KALYPTON LIMITED
COMPANY NUMBER
04288948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
18/09/2001
(23 years and 2 months old)
WEBSITE
www.kalypton.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/09/2001
28/02/2002
COGMAROON LIMITED
SUSSEX
RH19 3AF
Crown House
37 High Street
East Grinstead
West Sussex
RH19 3AF
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 |
|---|---|---|
| KALYPTON GROUP LIMITED | Active - Accounts Filed | View Report |
| KALYPTON LIMITED | Active - Accounts Filed | View Report |
| KALYPTON RESEARCH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KALYPTON 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 KALYPTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KALYPTON 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 |
|---|---|---|---|---|
|
20/10/2002 - Present (22 years and 1 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
31/10/2006 - Present (18 years and 1 months) Born in May 1948 (age: 76) |
Active | Secretary |
Current: 6 Past: 91 |
View Report |
|
SHOOSMITHS SECRETARIES LIMITED 18/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 166 |
View Report |
|
18/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 183 |
View Report |
|
Director: 18/02/2003 - 20/11/2020 (17 years and 9 months) Secretary: 30/10/2002 - 31/10/2006 (4years) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KALYPTON GROUP LIMITED | Active - Accounts Filed | View Report |
| KALYPTON LIMITED | Active - Accounts Filed | View Report |
| KALYPTON RESEARCH LIMITED | Non-Trading | View Report |
| KALYPTON SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| KALYPTON TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 24/08/2022 | Christopher McDonald (909044471) has left the board |
| 03/05/2021 | New Board Member Christopher McDonald (909044471) Appointed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 29/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 18/06/2013 | Change in Reg. Office |
| 24/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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