CALISEN METERING SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
CALISEN METERING SYSTEMS LIMITED
COMPANY NUMBER
05234356
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
17/09/2004
(20 years and 2 months old)
WEBSITE
www.lowribeck.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2004
12/12/2023
LOWRI BECK SYSTEMS LIMITED
View all previous names
WIGAN
WN3 5BB
32 Field Lane
Appleton
Warrington
Cheshire
WA4 5JR
Telephone: 369369
Building B Swan Meadow Road
Wigan
WN3 5BB
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 |
|---|---|---|
| LOWRI BECK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LOWRI BECK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
Credit Risk Overview
Want to learn more about CALISEN METERING SYSTEMS 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 CALISEN METERING SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALISEN METERING SYSTEMS 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 |
|---|---|---|---|---|
|
16/08/2019 - Present (5 years and 3 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
25/02/2020 - Present (4 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 48 Past: 7 |
View Report |
|
25/02/2020 - Present (4 years and 8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
16/11/2022 - Present (2years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 48 Past: 12 |
View Report |
|
19/01/2023 - Present (1 years and 10 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 49 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 10/07/2024 | New Board Member Kimberley Ratcliffe (932446163) Appointed |
| 06/02/2024 | New Board Member Sandeep Kaur Johal (925444579) Appointed |
| 11/01/2024 | Phillip Alexander McLelland (917143109) has left the board |
| 14/10/2023 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 20/02/2023 | Jayne Patricia Powell (928615974) has left the board |
| 20/02/2023 | New Company Secretary Carolyn Blanchard (930566088) Appointed |
| 24/01/2023 | New Board Member Brandon James Rennet (928999265) Appointed |
| 25/11/2022 | New Board Member Matthew James Bateman (913828051) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | David Michael Taylor (928612599) has left the board |
| 21/05/2021 | New Accounts filed |
| 19/10/2020 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 09/03/2020 | New Board Member David Michael Taylor (907728075) Appointed |
| 09/03/2020 | New Company Secretary Sarah Ann Blackburn (926784624) Appointed |
| 09/03/2020 | New Board Member Sarah Ann Blackburn (926784099) Appointed |
| 09/03/2020 | New Board Member George Martin Donoghue (924603192) Appointed |
| 09/03/2020 | New Board Member Phillip Alexander McLelland (917143109) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 21/08/2019 | Richard Andrew Vernon (911556228) has left the board |
| 21/08/2019 | John Robert William Vernon (908669490) has left the board |
| 21/08/2019 | Lesley Jane Walker (908663679) has left the board |
| 21/08/2019 | New Board Member Henricus Lambertus Pijls (923864820) Appointed |
| 21/08/2019 | New Board Member Sean Latus (917006054) Appointed |
| 21/08/2019 | Change in Reg. Office |
| 18/07/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 10/11/2017 | Tracy Anne Sanderson (912310008) has left the board |
| 27/09/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 07/03/2017 | Change in Reg. Office |
| 18/10/2016 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 11/07/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 08/10/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 28/09/2012 | New Annual Return filed |
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