Based in London, Caltec Ltd was established in 2002, it has a status of "Active". We do not know the number of employees at this business. The company has 8 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATACK, Jim | 28 August 2008 | 06 December 2010 | 1 |
| CANNAVINA, Michael | 30 June 2014 | 01 December 2016 | 1 |
| MORRISON, Colin | 20 May 2010 | 15 December 2016 | 1 |
| SARSHAR, Mir Mahmood | 05 March 2003 | 28 August 2008 | 1 |
| TURLEY, David Nigel | 18 March 2002 | 07 April 2014 | 1 |
| TVEIT, Helge | 16 February 2004 | 26 July 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHHABRA, Vinay | 20 May 2010 | 05 July 2013 | 1 |
| FRANCIS, Alison | 05 July 2013 | 25 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 March 2020 | |
| AA - Annual Accounts | 24 July 2019 | |
| CS01 - N/A | 07 March 2019 | |
| DISS40 - Notice of striking-off action discontinued | 22 December 2018 | |
| AA - Annual Accounts | 19 December 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 11 December 2018 | |
| CS01 - N/A | 06 April 2018 | |
| MR04 - N/A | 28 March 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| AA - Annual Accounts | 30 September 2017 | |
| CS01 - N/A | 16 March 2017 | |
| CH01 - Change of particulars for director | 24 January 2017 | |
| TM01 - Termination of appointment of director | 04 January 2017 | |
| AP01 - Appointment of director | 14 December 2016 | |
| TM01 - Termination of appointment of director | 14 December 2016 | |
| AA - Annual Accounts | 07 October 2016 | |
| AR01 - Annual Return | 07 March 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| TM02 - Termination of appointment of secretary | 10 September 2015 | |
| TM01 - Termination of appointment of director | 05 June 2015 | |
| AR01 - Annual Return | 04 March 2015 | |
| AA - Annual Accounts | 11 July 2014 | |
| AP01 - Appointment of director | 10 July 2014 | |
| AP01 - Appointment of director | 09 July 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| AP03 - Appointment of secretary | 06 March 2014 | |
| AR01 - Annual Return | 05 March 2014 | |
| AA - Annual Accounts | 20 September 2013 | |
| TM02 - Termination of appointment of secretary | 10 July 2013 | |
| AR01 - Annual Return | 03 April 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 06 March 2012 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AP01 - Appointment of director | 22 December 2010 | |
| TM01 - Termination of appointment of director | 22 December 2010 | |
| AA - Annual Accounts | 04 October 2010 | |
| AP01 - Appointment of director | 08 June 2010 | |
| TM02 - Termination of appointment of secretary | 07 June 2010 | |
| TM01 - Termination of appointment of director | 07 June 2010 | |
| AP03 - Appointment of secretary | 07 June 2010 | |
| TM02 - Termination of appointment of secretary | 07 June 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| TM01 - Termination of appointment of director | 24 February 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| 363a - Annual Return | 31 March 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| 287 - Change in situation or address of Registered Office | 23 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 2008 | |
| RESOLUTIONS - N/A | 22 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 September 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 July 2008 | |
| 395 - Particulars of a mortgage or charge | 09 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 June 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 363a - Annual Return | 16 April 2008 | |
| 395 - Particulars of a mortgage or charge | 22 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 July 2007 | |
| AA - Annual Accounts | 17 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2007 | |
| 363s - Annual Return | 19 April 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| MISC - Miscellaneous document | 26 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2006 | |
| 363s - Annual Return | 07 April 2006 | |
| 169 - Return by a company purchasing its own shares | 21 December 2005 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 17 November 2005 | |
| RESOLUTIONS - N/A | 01 November 2005 | |
| AA - Annual Accounts | 31 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2004 | |
| RESOLUTIONS - N/A | 26 March 2004 | |
| RESOLUTIONS - N/A | 26 March 2004 | |
| RESOLUTIONS - N/A | 26 March 2004 | |
| RESOLUTIONS - N/A | 26 March 2004 | |
| 395 - Particulars of a mortgage or charge | 02 July 2003 | |
| CERTNM - Change of name certificate | 03 April 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 363s - Annual Return | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2003 | |
| MEM/ARTS - N/A | 06 January 2003 | |
| 395 - Particulars of a mortgage or charge | 02 January 2003 | |
| RESOLUTIONS - N/A | 19 December 2002 | |
| RESOLUTIONS - N/A | 19 December 2002 | |
| 123 - Notice of increase in nominal capital | 19 December 2002 | |
| 225 - Change of Accounting Reference Date | 17 December 2002 | |
| 287 - Change in situation or address of Registered Office | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2002 | |
| NEWINC - New incorporation documents | 04 March 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 04 July 2008 | Fully Satisfied |
N/A |
| Rent deposit deed | 13 March 2008 | Outstanding |
N/A |
| Debenture | 01 July 2003 | Fully Satisfied |
N/A |
| Debenture | 21 December 2002 | Fully Satisfied |
N/A |
