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.
| 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Gary John Fuller/
1959-04 |
Individual person with significant control |
British/
England |
|
| 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 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 25 February 2013 | Outstanding |
N/A |
| Debenture | 09 June 1999 | Fully Satisfied |
N/A |
