CALYX MANAGED SERVICES LIMITED - HARROGATE


Company Profile Company Filings

Overview

CALYX MANAGED SERVICES LIMITED is a Private Limited Company from HARROGATE and has the status: Dissolved - no longer trading.
CALYX MANAGED SERVICES LIMITED was incorporated 13 years ago on 06/05/2010 and has the registered number: 07246110. The accounts status is TOTAL EXEMPTION FULL.

CALYX MANAGED SERVICES LIMITED - HARROGATE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

CENTRAL HOUSE
HARROGATE
HG3 1UG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/05/2020 20/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARNEET JAGPAL Secretary 2018-09-03 CURRENT
MR PETER JAMES BROTHERTON Nov 1967 British Director 2016-11-28 CURRENT
MR MARTIN HUGH JAMES MACKAY Aug 1964 British Director 2010-12-23 UNTIL 2012-09-07 RESIGNED
MR PETER BROTHERTON Secretary 2016-11-28 UNTIL 2018-09-03 RESIGNED
MR TIMOTHY JAMES COLEMAN Secretary 2015-10-08 UNTIL 2016-11-06 RESIGNED
MARTIN ROBERT HENDERSON Secretary 2010-05-06 UNTIL 2010-10-13 RESIGNED
RICHARD WARWICK-SAUNDERS Secretary 2010-10-13 UNTIL 2015-02-21 RESIGNED
MR TIMOTHY DARBYSHIRE Jun 1963 British Director 2013-12-20 UNTIL 2015-02-21 RESIGNED
MR NICHOLAS IAN BURGESS SANDERS May 1961 British Director 2010-09-09 UNTIL 2014-06-23 RESIGNED
MR BENJAMIN JAMES NEWTON Oct 1979 British Director 2013-12-20 UNTIL 2015-02-21 RESIGNED
MR PETER DAVID LEIGH MOTTERSHEAD Mar 1964 British Director 2014-11-27 UNTIL 2015-02-21 RESIGNED
MR GORDON JOHN MATTHEW Jul 1956 British Director 2014-04-28 UNTIL 2015-02-21 RESIGNED
MS FIONA MARIA TIMOTHY Nov 1962 British Director 2010-10-13 UNTIL 2014-03-28 RESIGNED
MR FRASER ST JOHN FISHER Mar 1970 English Director 2015-04-10 UNTIL 2017-10-20 RESIGNED
MR TIMOTHY JAMES COLEMAN Nov 1964 British Director 2011-09-06 UNTIL 2013-12-19 RESIGNED
MR SEAN ANTHONY COOPER Jan 1966 British Director 2010-09-09 UNTIL 2011-07-22 RESIGNED
MRS JILL COLLIGHAN Dec 1969 British Director 2015-02-21 UNTIL 2015-04-10 RESIGNED
MR TIMOTHY JAMES COLEMAN Nov 1964 British Director 2015-04-10 UNTIL 2016-11-06 RESIGNED
MR STEPHEN THOMAS CLARK Oct 1968 British Director 2012-09-07 UNTIL 2015-04-10 RESIGNED
MR TARA CHRISTOPHER BRADY Jan 1968 British Director 2010-10-13 UNTIL 2012-06-29 RESIGNED
MR DEAN ANTHONY BARBER May 1977 British Director 2019-09-02 UNTIL 2020-04-03 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Director 2010-05-06 UNTIL 2010-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redcentric Holdings Limited 2016-04-06 Harrogate   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAEGER HOLDINGS LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
JAEGER COMPANY'S SHOPS LIMITED(THE) MANCHESTER Dissolved... FULL 47710 - Retail sale of clothing in specialised stores
JAEGER COMPANY LIMITED(THE) MANCHESTER Dissolved... FULL 46420 - Wholesale of clothing and footwear
KOGNITIO LIMITED DROITWICH SPA Dissolved... SMALL 62012 - Business and domestic software development
A.S.R. COMPUTERS LIMITED DATCHET ... TOTAL EXEMPTION FULL 74990 - Non-trading company
CV FINANCIAL SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
OMNICO GROUP UK LIMITED LONDON ... FULL 62012 - Business and domestic software development
BELMIN GROUP LIMITED BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
CEDAR CONSULTING (UK) LIMITED BIRMINGHAM ENGLAND Active SMALL 62020 - Information technology consultancy activities
MATRA SYSTEMS (HOLDINGS) LIMITED CHEADLE Dissolved... DORMANT 70100 - Activities of head offices
OMNICO GROUP HOLDINGS LIMITED LONDON ... FULL 62012 - Business and domestic software development
CAPITA SECURE RESOURCE SOLUTIONS LIMITED LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED CHEADLE Dissolved... DORMANT 70100 - Activities of head offices
DIGIPOS STORE SOLUTIONS INTERNATIONAL LIMITED BASINGSTOKE ENGLAND Dissolved... FULL 70100 - Activities of head offices
ADVANCED COMMUNICATIONS SOFTWARE AND SOLUTIONS LIMITED DATCHET ... TOTAL EXEMPTION FULL 74990 - Non-trading company
JAEGER LONDON LIMITED MANCHESTER Dissolved... GROUP 70100 - Activities of head offices
JAEGER MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CLARITY SCOTLAND LIMITED GLASGOW Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
CALYX MANAGED SERVICES LIMITED 2019-04-03 31-03-2019 £5,063,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIKSEL INDUSTRY SOLUTIONS LIMITED HARROGATE ENGLAND Active FULL 62012 - Business and domestic software development
HOTCHILLI INTERNET LIMITED HARROGATE Active DORMANT 99999 - Dormant Company
4D DATA CENTRES LIMITED HARROGATE ENGLAND Active SMALL 62090 - Other information technology service activities
NAUGHT ONE LTD HARROGATE UNITED KINGDOM Active FULL 31090 - Manufacture of other furniture
NAUGHTONE MANUFACTURING LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 31090 - Manufacture of other furniture
NAUGHTONE (HOLDINGS) LIMITED HARROGATE ENGLAND Active GROUP 99999 - Dormant Company
REDCENTRIC SOLUTIONS LIMITED HARROGATE Active FULL 62020 - Information technology consultancy activities
REDCENTRIC PLC HARROGATE Active GROUP 70100 - Activities of head offices