About

Registered Number: 03737294
Date of Incorporation: 22/03/1999 (20 years and 11 months ago)
Company Status: Active
Registered Address: 20 Bridge Street, Leighton Buzzard, LU7 1AL,

 

Established in 1999, Calex Electronics Ltd has its registered office in Leighton Buzzard, it's status in the Companies House registry is set to "Active". The organisation has 7 directors listed at Companies House. Calex Electronics Ltd is VAT Registered in the UK. We do not know the number of employees at the organisation.

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 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.