KALLIK LIMITED
6260 BISHOPS COURT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YB- Active
- Private Limited Company
- Company No. 04249159
- Last Updated: 01 Mar 2024
Company Profile
KALLIK LIMITED was incorporated on Tuesday, July 10, 2001 as a Private Limited Company with registered address in BIRMINGHAM. KALLIK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 23 years 2 months and 12 days.
| Name | KALLIK LIMITED |
|---|---|
| Company number | 04249159 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6260 BISHOPS COURT BIRMINGHAM BUSINESS PARK BIRMINGHAM B37 7YB |
|---|---|
| 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 |
|---|---|
| Kallik Bidco Limited Fleet Place, EC4M 7RD |
Dates: Monday, August 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil David Gleghorn Nationality: British |
Dates: Tuesday, July 12, 2016 - Monday, August 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Carole Gleghorn Nationality: British |
Dates: Thursday, July 7, 2016 - Monday, August 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Exceed (General Partner) Limited 39-41 Waterloo Street, B2 5PP |
Dates: Friday, July 1, 2016 - Monday, August 19, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| KALLIK LIMITED | 10 Jul 2001 |