CALITECH LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Calitech Ltd. The company was founded 14 years ago and was given the registration number SC377361. The firm's registered office is in FALKIRK. You can find them at 48 Corona Crescent, Bonnybridge, Falkirk, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
Name | : | CALITECH LTD |
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Company Number | : | SC377361 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 April 2010 |
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End of financial year | : | 30 April 2024 |
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Jurisdiction | : | Scotland |
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Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
Registered Address | : | 48 Corona Crescent, Bonnybridge, Falkirk, FK4 1GG |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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48, Corona Crescent, Bonnybridge, Falkirk, United Kingdom, FK4 1GG | Secretary | 06 October 2012 | Active |
48, Corona Crescent, Bonnybridge, Falkirk, United Kingdom, FK4 1GG | Director | 06 April 2013 | Active |
48, Corona Crescent, Bonnybridge, Falkirk, United Kingdom, FK4 1GG | Director | 22 April 2010 | Active |
People with Significant Control
Mr Stuart Gallagher |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | October 1979 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 48, Corona Crescent, Bonnybridge, Scotland, FK4 1GG |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Mrs Angela Gallagher |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1971 |
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Nationality | : | British |
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Country of residence | : | Scotland |
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Address | : | 48, Corona Crescent, Bonnybridge, Scotland, FK4 1GG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)