CALTECH I.T. LIMITED
WYRE HOUSE CARTMELL LANE, NATEBY, PRESTON PR3 0LU- Active
- Private Limited Company
- Company No. 03701887
- Last Updated: 01 Mar 2024
Company Profile
CALTECH I.T. LIMITED was incorporated on Tuesday, January 26, 1999 as a Private Limited Company with registered address in PRESTON. CALTECH I.T. LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 25 years 8 months and 26 days.
| Name | CALTECH I.T. LIMITED |
|---|---|
| Company number | 03701887 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYRE HOUSE CARTMELL LANE NATEBY PRESTON PR3 0LU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pure Synergy Group Limited Cartmell Lane, Nateby, PR3 0LU |
Dates: Friday, February 8, 2019 - present
voting rights 75 to 100 percent
|
| Mr Philip Callaghan Nationality: British |
Dates: Thursday, January 26, 2017 - Friday, February 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against CALTECH I.T. LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALTECH I.T. LIMITED | 26 Jan 1999 |