CALTEC LIMITED - LONDON
Company Profile | Company Filings |
Overview
CALTEC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CALTEC LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04386277. The accounts status is FULL and accounts are next due on 31/12/2023.
CALTEC LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04386277. The accounts status is FULL and accounts are next due on 31/12/2023.
CALTEC LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
117 JERMYN STREET
LONDON
SW1Y 6HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL WILLIAM THOMPSON | Jul 1964 | British | Director | 2010-12-09 | CURRENT |
MR STEPHEN DAVID COATES | Apr 1967 | British | Director | 2022-01-26 | CURRENT |
MR COLIN MORRISON | May 1958 | British | Director | 2010-05-20 UNTIL 2016-12-15 | RESIGNED |
MR DAVID NIGEL TURLEY | Dec 1954 | British | Director | 2002-03-18 UNTIL 2014-04-07 | RESIGNED |
ALISON FRANCIS | Secretary | 2013-07-05 UNTIL 2015-08-25 | RESIGNED | ||
MISS ELEANOR BENTLEY | Jan 1969 | British | Secretary | 2008-08-28 UNTIL 2010-05-20 | RESIGNED |
MR VINAY CHHABRA | Secretary | 2010-05-20 UNTIL 2013-07-05 | RESIGNED | ||
MRS JANET VALERIE TURLEY | Sep 1953 | British | Secretary | 2002-03-18 UNTIL 2008-08-28 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 2002-03-04 UNTIL 2002-03-18 | RESIGNED | |
MR JOHN THOMAS KERR | Feb 1966 | British | Director | 2008-08-28 UNTIL 2014-01-17 | RESIGNED |
JOHN DEREK WINGFIELD | Jan 1964 | British | Director | 2008-08-28 UNTIL 2008-12-31 | RESIGNED |
HELGE TVEIT | Mar 1964 | Norwegian | Director | 2004-02-16 UNTIL 2007-07-26 | RESIGNED |
MIR MAHMOOD SARSHAR | Oct 1938 | British | Director | 2003-03-05 UNTIL 2008-08-28 | RESIGNED |
NEIL ROBERT PLATT | Nov 1963 | British | Director | 2008-08-28 UNTIL 2010-05-20 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-03-04 UNTIL 2002-03-18 | RESIGNED | ||
MR OLE MELBERG | Oct 1946 | Norwegian | Director | 2008-04-24 UNTIL 2008-08-28 | RESIGNED |
MR USMAN DARR | Sep 1968 | British | Director | 2016-12-12 UNTIL 2022-06-27 | RESIGNED |
MR GREGORY JOHN HERRERA | Apr 1969 | Trinidadian | Director | 2007-07-26 UNTIL 2008-08-28 | RESIGNED |
MR OLAV FURNES | Aug 1942 | Norwegian | Director | 2004-03-23 UNTIL 2008-08-28 | RESIGNED |
MR GORDON ROBIN EAST | Jun 1963 | British | Director | 2008-08-28 UNTIL 2015-05-15 | RESIGNED |
MR STEPHEN JOHN CARTER | Jan 1951 | Director | 2004-02-16 UNTIL 2008-04-24 | RESIGNED | |
MR MICHAEL CANNAVINA | Nov 1966 | British | Director | 2014-06-30 UNTIL 2016-12-01 | RESIGNED |
DR MIRZA NAJAM ALI BEG | Aug 1961 | British | Director | 2014-06-30 UNTIL 2017-06-30 | RESIGNED |
MR JIM ATACK | Dec 1950 | British | Director | 2008-08-28 UNTIL 2010-12-06 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2002-03-04 UNTIL 2002-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Petrofac Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |