About

Registered Number: 02769288
Date of Incorporation: 30/11/1992 (27 years and 1 month ago)
Company Status: Active
Registered Address: 3rd Floor 10 South Parade, Leeds, West Yorkshire, LS1 5QS

 

Caldervale Technology Ltd was founded on 30 November 1992, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The business has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLAFTON, Anthony 05 February 2018 - 1
LILLEY, Gordon Leslie 30 November 1992 - 1
RYAN, Christopher Michael 05 February 2018 - 1
SMITH, Ian 05 February 2018 - 1
LILLEY, Diane 22 January 1997 05 April 2001 1
MYERS, Pauline Jane 22 January 1997 05 April 2001 1
Secretary Name Appointed Resigned Total Appointments
RYAN, Christopher Michael 22 February 2018 - 1
MYERS, Paul Nicholas 30 November 1992 22 February 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gordon Leslie Lilley/
1953-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Paul Nicholas Myers/
1950-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 May 2016 Outstanding

N/A

A registered charge 05 June 2014 Outstanding

N/A

A registered charge 05 June 2014 Outstanding

N/A

A registered charge 30 May 2014 Outstanding

N/A

A registered charge 29 May 2014 Outstanding

N/A

A registered charge 28 January 2014 Fully Satisfied

N/A

Mortgage 06 April 2005 Fully Satisfied

N/A

Single debenture 18 March 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.