CALBYTE LIMITED
Active - Accounts Filed
General Information
NAME
CALBYTE LIMITED
COMPANY NUMBER
03916225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
31/01/2000
(24 years and 9 months old)
WEBSITE
calbytetechnologies.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E18 1BD
Telephone: 02085307851
TPS: No
3 The Shrubberies
George Lane
LONDON
E18 1BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALBYTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALBYTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALBYTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 2 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/10/2021 - Present (3 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 27 Past: 32 |
View Report |
|
31/01/2000 - Present (24 years and 9 months) Born in Feb 1953 |
Resigned | Director |
Current: 5 Past: 251 |
View Report |
|
31/01/2000 - Present (24 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 105 |
View Report |
|
31/01/2000 - Present (24 years and 9 months) Born in Aug 1946 |
Resigned | Secretary |
Current: 2 Past: 15807 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 13/10/2021 | New Board Member Andreea Ecaterina Mocanu (925288166) Appointed |
| 09/09/2021 | New Board Member Marco Ottolini (928701850) Appointed |
| 09/04/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 30/03/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 21/08/2016 | New Annual Return filed |
| 08/08/2016 | Pamela Randall (921111613) has left the board |
| 08/08/2016 | New Board Member Pamela Randall (921127516) Appointed |
| 02/08/2016 | New Board Member John Jackson (921117533) Appointed |
| 01/08/2016 | PIONEER SECRETARIAL SERVICES LIMITED (916562424) has left the board |
| 01/08/2016 | New Board Member Pamela Randall (921111613) Appointed |
| 01/08/2016 | PIONEER DIRECTORS LIMITED (916562511) has left the board |
| 01/08/2016 | Change in Reg. Office |
| 04/03/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 15/07/2015 | Change in Reg. Office |
| 04/03/2015 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 26/02/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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