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CALTAG MEDSYSTEMS LIMITED

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

This company is commonly known as Caltag Medsystems Limited. The company was founded 23 years ago and was given the registration number 04162330. The firm's registered office is in BUCKINGHAM. You can find them at Whiteleaf Business Centre 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALTAG MEDSYSTEMS LIMITED
Company Number:04162330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Whiteleaf Business Centre 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Buckinghamshire, MK18 1TF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Firs, 69 Little London Silverstone, Towcester, NN12 8UP

Secretary01 March 2004Active
69 Little London, Silverstone, Towcester, NN12 8UP

Director16 February 2001Active
The Firs, 69 Little London Silverstone, Towcester, NN12 8UP

Director11 May 2001Active
11 Stewart Drive, Silverstone, Towcester, NN12 8TP

Secretary16 February 2001Active
11 Stewart Drive, Silverstone, Towcester, NN12 8TP

Director11 May 2001Active
21 The Ridings, East Horsley, Leatherhead, KT24 5BN

Director16 February 2001Active

People with Significant Control

Dr Timothy Joseph Almond
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Address:Whiteleaf Business Centre, 11 Little Balmer, Buckingham, MK18 1TF
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-06-18Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption full.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-17Address

Change registered office address company with date old address.

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2013-06-14Accounts

Accounts with accounts type total exemption small.

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2013-02-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-12Accounts

Change account reference date company current shortened.

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