This company is commonly known as Caltech Service Company Limited. The company was founded 27 years ago and was given the registration number 03369016. The firm's registered office is in BIRMINGHAM. You can find them at Unit 5 Poplar Industrial Estate Moor Lane, Witton, Birmingham, West Midlands. This company's SIC code is 71129 - Other engineering activities.
| Name | : | CALTECH SERVICE COMPANY LIMITED |
|---|---|---|
| Company Number | : | 03369016 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1997 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 5 Poplar Industrial Estate Moor Lane, Witton, Birmingham, West Midlands, B6 7AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5 Poplar Industrial Estate, Moor Lane, Witton, Birmingham, B6 7AE | Secretary | 12 May 1997 | Active |
| Unit 5 Poplar Industrial Estate, Moor Lane, Witton, Birmingham, B6 7AE | Director | 12 May 1997 | Active |
| Unit 5 Poplar Industrial Estate, Moor Lane, Witton, Birmingham, B6 7AE | Director | 12 May 1997 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 12 May 1997 | Active |
| The Glebe, Fladbury Cross, Pershore, WR10 2QR | Director | 01 June 2001 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 12 May 1997 | Active |
| Westlane Ventures Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lifford Hall, Lifford Lane Kings Norton, Birmingham, United Kingdom, B30 3JN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2022-02-01 | Officers | Change person director company with change date. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-05 | Officers | Change person director company with change date. | Download |
| 2017-05-05 | Officers | Change person director company with change date. | Download |
| 2017-05-05 | Officers | Change person secretary company with change date. | Download |
| 2017-03-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2014-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
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