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CALLUNA COMPUTER SYSTEMS LTD

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

This company is commonly known as Calluna Computer Systems Ltd. The company was founded 18 years ago and was given the registration number 05830145. The firm's registered office is in MANCHESTER. You can find them at 4 Calluna Mews Palatine Road, Didsbury, Manchester, Lancashire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CALLUNA COMPUTER SYSTEMS LTD
Company Number:05830145
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:4 Calluna Mews Palatine Road, Didsbury, Manchester, Lancashire, M20 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Calluna Mews Palatine Road, Didsbury, Manchester, M20 3BF

Director02 June 2006Active
122 Casterton Avenue, Burnley, BB10 2PE

Secretary02 June 2006Active
18 Daleside, Greetland, Halifax, HX4 8QD

Secretary26 May 2006Active
18 Daleside, Greetland, Halifax, HX4 8QD

Director26 May 2006Active

People with Significant Control

Mrs Jane Baxter
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Address:4 Calluna Mews Palatine Road, Manchester, M20 3BF
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice voluntary.

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2024-04-11Dissolution

Dissolution application strike off company.

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2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Termination secretary company with name termination date.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-05-31Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-06-11Confirmation statement

Confirmation statement with updates.

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2017-02-24Accounts

Accounts with accounts type total exemption small.

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2016-06-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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2015-05-27Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-02-27Accounts

Accounts with accounts type total exemption small.

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2013-05-31Annual return

Annual return company with made up date full list shareholders.

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