This company is commonly known as Calex Electronics Limited. The company was founded 25 years ago and was given the registration number 03737294. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 20 Bridge Street, , Leighton Buzzard, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.
| Name | : | CALEX ELECTRONICS LIMITED |
|---|---|---|
| Company Number | : | 03737294 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Bridge Street, Leighton Buzzard, England, LU7 1AL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, West Street, Leighton Buzzard, England, LU7 1DA | Director | 02 November 2009 | Active |
| 3, West Street, Leighton Buzzard, England, LU7 1DA | Director | 07 April 1999 | Active |
| 22 Millstream Way, Leighton Buzzard, LU7 7WJ | Secretary | 07 April 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 22 March 1999 | Active |
| 15 Ashfield, Stantonbury, Milton Keynes, MK14 6AU | Director | 01 September 2000 | Active |
| 129 Brickhill Drive, Bedford, MK41 7QG | Director | 07 April 1999 | Active |
| 10 Rosebury Avenue, Leighton Buzzard, LU7 3RQ | Director | 08 April 2002 | Active |
| 41 Taylors Ride, Leighton Buzzard, LU7 7JN | Director | 07 April 1999 | Active |
| 22 Millstream Way, Leighton Buzzard, LU7 7WJ | Director | 07 April 1999 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 22 March 1999 | Active |
| Mr Gary John Fuller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, West Street, Leighton Buzzard, England, LU7 1DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-04-27 | Officers | Change person director company with change date. | Download |
| 2022-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-09 | Officers | Change person director company with change date. | Download |
| 2017-03-09 | Officers | Change person director company with change date. | Download |
| 2016-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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