Company Information for CALIX TECHNOLOGY LIMITED
10TH FLOOR HOLBORN TOWER, 137-144 HIGH HOLBORN, LONDON, WC1V 6PL,
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Company Registration Number
08565907
Private Limited Company
Active |
Company Name | |
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CALIX TECHNOLOGY LIMITED | |
Legal Registered Office | |
10TH FLOOR HOLBORN TOWER 137-144 HIGH HOLBORN LONDON WC1V 6PL Other companies in W1F | |
Company Number | 08565907 | |
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Company ID Number | 08565907 | |
Date formed | 2013-06-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 03:23:29 |
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Registered address | Last known status | Formation date | ||
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CALIX TECHNOLOGY PTY. LTD. | Active | Company formed on the 2014-08-06 |
Officer | Role | Date Appointed |
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STÉPHANE ABEL LUSOLI |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOFYNE ACTIVE TECHNOLOGY LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
CALIX HOLDING LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Registers moved to registered inspection location of 16 Great Queen Street Covent Garden London WC2B 5AH | ||
Register inspection address changed to 16 Great Queen Street Covent Garden London WC2B 5AH | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Stéphane Abel Lusoli on 2021-06-11 | |
PSC04 | Change of details for Mr Stephane Abel Lusoli as a person with significant control on 2021-06-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM , York House 14th Floor, Empire Way, London, HA9 0PA, United Kingdom | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/06/18 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANE ABEL LUSOLI | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/12/16 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/16 FROM , 2nd Floor, Waverley House 7-12 Noel Street, London, W1F 8GQ | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stéphane Abel Lusoli on 2015-04-14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALIX TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CALIX TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |