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KALLISTA ELECTRONICS LIMITED - Naldred Farm Offices, Borde Hill Lane, Haywards Heath, West Sussex, United Kingdom
Company Information
- Company registration number
- 03508122
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Naldred Farm Offices
- Borde Hill Lane
- Haywards Heath
- West Sussex
- RH16 1XR Naldred Farm Offices, Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XR UK
Management
- Managing Directors
- BACON, Janice
- BACON, Stephen Kenneth
- BACON, Darren Stephen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-11
- Age Of Company 1998-02-11 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Stephen Kenneth Bacon
- Janice Bacon
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2014-02-11
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
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KALLISTA ELECTRONICS LIMITED Company Description
- KALLISTA ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03508122. Its current trading status is "live". It was registered 1998-02-11. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-02-11.It can be contacted at Naldred Farm Offices .
Get KALLISTA ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kallista Electronics Limited - Naldred Farm Offices, Borde Hill Lane, Haywards Heath, West Sussex, United Kingdom
- 1998-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-01-09) - AA
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confirmation-statement-with-updates (2023-02-16) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-14) - AA
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change-to-a-person-with-significant-control (2022-02-24) - PSC04
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confirmation-statement-with-updates (2022-02-25) - CS01
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appoint-person-director-company-with-name-date (2022-07-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2022-11-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-02-26) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-16) - AA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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confirmation-statement-with-no-updates (2019-02-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-12-21) - AA
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-01-12) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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change-person-director-company-with-change-date (2013-12-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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appoint-person-director-company-with-name (2012-11-28) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-22) - AD01
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legacy (2011-06-16) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-06-08) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-13) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-03-10) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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change-person-director-company-with-change-date (2010-03-10) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-16) - 363a
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legacy (2009-07-23) - 287
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change-registered-office-address-company-with-date-old-address (2009-11-18) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA
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accounts-with-accounts-type-total-exemption-full (2008-02-27) - AA
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legacy (2008-04-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-23) - 395
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accounts-with-accounts-type-total-exemption-full (2007-03-08) - AA
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legacy (2007-02-15) - 363a
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legacy (2006-04-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-03-02) - AA
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legacy (2005-05-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-16) - AA
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-03-02) - AA
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legacy (2003-02-13) - 363s
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legacy (2003-01-29) - 287
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legacy (2003-02-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-05) - AA
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accounts-with-accounts-type-total-exemption-full (2002-06-02) - AA
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legacy (2001-10-01) - 363s
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accounts-with-accounts-type-dormant (2001-08-30) - AA
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resolution (2001-08-30) - RESOLUTIONS
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legacy (2000-04-07) - 363s
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legacy (1999-09-21) - 287
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legacy (1999-08-06) - 287
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resolution (1999-11-15) - RESOLUTIONS
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legacy (1999-06-14) - 363s
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accounts-with-accounts-type-dormant (1999-11-15) - AA
keyboard_arrow_right 1998
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legacy (1998-06-26) - 225
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incorporation-company (1998-02-11) - NEWINC