CALYSTA (UK) LTD
Active - Accounts Filed
General Information
NAME
CALYSTA (UK) LTD
COMPANY NUMBER
08919085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/03/2014
(10 years and 8 months old)
WEBSITE
calysta.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE1 4JE
Telephone: 01642438150
TPS: No
2nd Floor Citygate
St James' Boulevard
Newcastle Upon Tyne
NE1 4JE
NE1 4JE
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 |
|---|---|---|
| CALYSTA INC | N/A | N/A |
| CALYSTA (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALYSTA (UK) LTD?
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 CALYSTA (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALYSTA (UK) LTD?
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 |
|---|---|---|---|---|
|
03/03/2014 - Present (10 years and 8 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2019 - Present (5 years and 2 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
DYE & DURHAM SECRETARIAL LIMITED 16/05/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 48 |
View Report |
|
01/03/2015 - 26/08/2019 (4 years and 5 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALYSTA INC | N/A | N/A |
| CALYSTA (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 02/06/2023 | DYE & DURHAM SECRETARIAL LIMITED (918758805) has left the board |
| 21/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 07/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Confirmation Statement filed |
| 06/11/2019 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 23/09/2019 | New Board Member Blake Campbell (926256960) Appointed |
| 23/09/2019 | Graham Ian Aylen (908204012) has left the board |
| 09/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 09/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 29/06/2015 | 7SIDE SECRETARIAL LTD (918777279) has left the board |
| 29/06/2015 | New Company Secretary 7SIDE SECRETARIAL LTD (918758805) Appointed |
| 26/03/2015 | Graham Ian Aylen (919594479) has left the board |
| 26/03/2015 | New Board Member Graham Ian Aylen (908204012) Appointed |
| 19/03/2015 | New Board Member Graham Ian Aylen (919594479) Appointed |
| 10/03/2015 | New Annual Return filed |
| 20/05/2014 | New Company Secretary 7SIDE SECRETARIAL LTD (918777279) Appointed |
| 11/04/2014 | Change in Reg. Office |
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