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Caleytech Limited, EH7 4FD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALEYTECH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caleytech Limited. The company was founded 4 years ago and was given the registration number SC636874. The firm's registered office is in EDINBURGH. You can find them at Flat 8, 6 Stoddart Way, Edinburgh, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CALEYTECH LIMITED
Company Number:SC636874
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2019
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Flat 8, 6 Stoddart Way, Edinburgh, Scotland, EH7 4FD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Corstorphine Hill Gardens, Edinburgh, Scotland, EH12 6LA

Secretary02 May 2021Active
36, Corstorphine Hill Gardens, Edinburgh, Scotland, EH12 6LA

Director23 July 2019Active

People with Significant Control

Ms Marnie Elaine Lindsay
Notified on:02 May 2021
Status:Active
Date of birth:January 1990
Nationality:British
Country of residence:Scotland
Address:36, Corstorphine Hill Gardens, Edinburgh, Scotland, EH12 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Miguel Antonio Tardugno
Notified on:23 July 2019
Status:Active
Date of birth:March 1988
Nationality:British,Italian
Country of residence:Scotland
Address:36, Corstorphine Hill Gardens, Edinburgh, Scotland, EH12 6LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Accounts

Accounts with accounts type micro entity.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2023-04-17Accounts

Accounts with accounts type micro entity.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2021-10-12Accounts

Accounts with accounts type micro entity.

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2021-09-13Persons with significant control

Change to a person with significant control.

Download
2021-09-13Persons with significant control

Notification of a person with significant control.

Download
2021-05-02Confirmation statement

Confirmation statement with updates.

Download
2021-05-02Officers

Appoint person secretary company with name date.

Download
2021-02-06Officers

Change person director company with change date.

Download
2021-02-06Address

Change registered office address company with date old address new address.

Download
2020-10-09Accounts

Accounts with accounts type micro entity.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Incorporation

Incorporation company.

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