KALYPTON SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
KALYPTON SYSTEMS LIMITED
COMPANY NUMBER
06700210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/09/2008
(16 years and 2 months old)
WEBSITE
www.kalypton.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/09/2008
30/08/2014
SOFTECH SYSTEMS LTD
WEST 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 LIMITED | Active - Accounts Filed | View Report |
| KALYPTON SYSTEMS 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 |
Credit Risk Overview
Want to learn more about KALYPTON 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 KALYPTON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KALYPTON 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 |
|---|---|---|---|---|
|
22/07/2010 - Present (14 years and 4 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 15 Past: 5 |
View Report |
|
28/04/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/09/2008 - 19/11/2009 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/09/2008 - 22/07/2010 (1 years and 10 months) Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
22/07/2010 - 28/04/2021 (10 years and 9 months) Born in Aug 1969 |
Resigned | Director |
Current: 1 Past: 12 |
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 |
| 02/10/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 24/08/2022 | Christopher McDonald (909044471) has left the board |
| 29/06/2021 | New Accounts filed |
| 03/05/2021 | New Company Secretary Lars Jack Davies (928265328) Appointed |
| 03/05/2021 | New Board Member Christopher McDonald (909044471) Appointed |
| 23/10/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 01/07/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 19/08/2014 | Change in Reg. Office |
| 19/06/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 20/09/2012 | New Annual Return filed |
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