About

Registered Number: 03737294
Date of Incorporation: 22/03/1999 (21 years and 7 months ago)
Company Status: Active
Registered Address: 20 Bridge Street, Leighton Buzzard, LU7 1AL,

 

Established in 1999, Calex Electronics Ltd are based in Leighton Buzzard, it has a status of "Active". Calex Electronics Ltd is registered for VAT. We do not know the number of employees at this business. There are 7 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEVINE, Michael Leslie, Dr 01 September 2000 31 March 2004 1
NELSON, John 07 April 1999 30 June 2004 1
RITCHIE, Frederick Stafford, Dr 08 April 2002 17 December 2008 1
TATTAM, Michael James 07 April 1999 01 January 2006 1
TATTAM, Simon Richard 07 April 1999 17 December 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gary John Fuller/
1959-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 12 October 2019
CS01 - N/A 22 March 2019
AD01 - Change of registered office address 08 October 2018
AA - Annual Accounts 20 July 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 22 March 2017
CH01 - Change of particulars for director 09 March 2017
CH01 - Change of particulars for director 09 March 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 26 March 2013
MG01 - Particulars of a mortgage or charge 01 March 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
CH01 - Change of particulars for director 03 November 2009
AP01 - Appointment of director 03 November 2009
AA - Annual Accounts 06 August 2009
363a - Annual Return 24 March 2009
288b - Notice of resignation of directors or secretaries 10 March 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
AA - Annual Accounts 07 August 2008
363a - Annual Return 31 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 21 September 2007
AA - Annual Accounts 12 July 2007
287 - Change in situation or address of Registered Office 18 June 2007
363a - Annual Return 26 March 2007
AA - Annual Accounts 29 November 2006
287 - Change in situation or address of Registered Office 14 August 2006
363a - Annual Return 03 April 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
AA - Annual Accounts 10 January 2006
363a - Annual Return 18 April 2005
AA - Annual Accounts 31 January 2005
288b - Notice of resignation of directors or secretaries 05 August 2004
288b - Notice of resignation of directors or secretaries 30 March 2004
363s - Annual Return 26 March 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 28 March 2003
AA - Annual Accounts 27 November 2002
288a - Notice of appointment of directors or secretaries 26 April 2002
363s - Annual Return 05 April 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 12 April 2001
AA - Annual Accounts 08 February 2001
288a - Notice of appointment of directors or secretaries 27 September 2000
363s - Annual Return 18 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2000
395 - Particulars of a mortgage or charge 12 June 1999
CERTNM - Change of name certificate 27 April 1999
MEM/ARTS - N/A 26 April 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
288b - Notice of resignation of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
288a - Notice of appointment of directors or secretaries 21 April 1999
RESOLUTIONS - N/A 20 April 1999
RESOLUTIONS - N/A 20 April 1999
123 - Notice of increase in nominal capital 20 April 1999
287 - Change in situation or address of Registered Office 17 April 1999
NEWINC - New incorporation documents 22 March 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 25 February 2013 Outstanding

N/A

Debenture 09 June 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.