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