CALNEX SOLUTIONS PLC

ORACLE CAMPUS, CALNEX SOLUTIONS LIMITED, LINLITHGOW  EH49 7LR
  • Active
  • Public Limited Company
  • Company No. SC299625
  • Last Updated: 01 Mar 2024

Company Profile

CALNEX SOLUTIONS PLC was incorporated on Monday, March 27, 2006 as a Public Limited Company with registered address in LINLITHGOW. CALNEX SOLUTIONS PLC has the status: Active and it's listed in the following category: Other telecommunications activities. This Public Limited Company has been operating for 18 years 7 months and 18 days.

Name CALNEX SOLUTIONS PLC
Company number SC299625
Company type Public Limited Company
Incorporation date 27 Mar 2006
Status Active
Industry (SIC 2007)

Address

Registered Address ORACLE CAMPUS
CALNEX SOLUTIONS LIMITED
LINLITHGOW
EH49 7LR
Country Of Origin

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
Mr Thomas Cook Nationality: British Dates: Monday, March 27, 2017 - Monday, October 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Scottish Enterprise Waterloo Street, G2 6HQ Dates: Monday, March 27, 2017 - Monday, October 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 April 2017
Last confirmation statement dated 27 March 2016

Mortgages

Total of Mortgages 9
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
CALNEX SOLUTIONS PLC 27 Mar 2006