CALNEX SOLUTIONS PLC
Active - Accounts Filed
General Information
NAME
CALNEX SOLUTIONS PLC
COMPANY NUMBER
SC299625
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
27/03/2006
(18 years and 7 months old)
WEBSITE
www.calnexsol.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
27/03/2006
14/09/2020
CALNEX SOLUTIONS LIMITED
WEST LOTHIAN
EH49 7LR
Telephone: 01506671416
TPS: No
Business & Technology Centre
Bessemer Drive
Stevenage
Hertfordshire
SG1 2DX
Telephone: 671416
Oracle Campus
Calnex Solutions Limited
Linlithgow
West Lothian EH49 7L
EH49 7LR
Telephone: 671416
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 |
|---|---|
| 05/09/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALNEX SOLUTIONS PLC?
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 CALNEX SOLUTIONS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALNEX SOLUTIONS PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2006 - Present (18 years and 7 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
15/05/2020 - Present (4 years and 5 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/01/2022 - Present (2 years and 9 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 7 Past: 7 |
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 |
|---|---|
| 05/09/2024 | New Accounts filed |
| 05/04/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 12/04/2023 | Ann Cochrane Cook Wallace Budge (900032385) has left the board |
| 12/04/2023 | New Board Member Helen Kelisky (917478208) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 22/08/2022 | George Reginald Elliott (900123196) has left the board |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Stephen James Davidson (909278424) Appointed |
| 13/01/2022 | New Board Member Margaret Frances Rice-Jones (914756924) Appointed |
| 13/01/2022 | New Board Member Stephen James Davidson (929127390) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | D C CONSULTING (SCOTLAND) LTD. (909397427) has left the board |
| 06/10/2020 | Anand Ram (911465647) has left the board |
| 06/10/2020 | John Joseph McElroy (910973937) has left the board |
| 06/10/2020 | New Company Secretary Ashleigh Joanne Greenan (927492189) Appointed |
| 11/09/2020 | New Accounts filed |
| 28/05/2020 | New Board Member Graeme Bissett (923783059) Appointed |
| 28/05/2020 | Graeme Bissett (926982396) has left the board |
| 21/05/2020 | New Board Member Graeme Bissett (926982396) Appointed |
| 19/05/2020 | New Board Member Ashleigh Joanne Greenan (926973736) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 11/08/2016 | New Board Member Anand Ram (911465647) Appointed |
| 20/05/2016 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 04/12/2014 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 28/04/2014 | New Annual Return filed |
| 14/10/2013 | New Board Member George Reginald Elliott (900123196) Appointed |
| 27/07/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 17/09/2012 | New Accounts filed |
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