KALYX LIMITED - LONDON
Company Profile | Company Filings |
Overview
KALYX LIMITED is a Private Limited Company from LONDON and has the status: Active.
KALYX LIMITED was incorporated 36 years ago on 15/07/1987 and has the registered number: 02147491. The accounts status is DORMANT and accounts are next due on 31/05/2024.
KALYX LIMITED was incorporated 36 years ago on 15/07/1987 and has the registered number: 02147491. The accounts status is DORMANT and accounts are next due on 31/05/2024.
KALYX LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ONE
LONDON
WC1B 5HA
This Company Originates in : United Kingdom
Previous trading names include:
U.K. DETENTION SERVICES LIMITED (until 11/10/2006)
U.K. DETENTION SERVICES LIMITED (until 11/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/02/2023 | 11/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 2004-01-29 | CURRENT | ||
SODEXO CORPORATE SERVICES (NO.1) LIMITED | Corporate Director | 2008-09-01 | CURRENT | ||
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2013-03-28 | CURRENT |
GAY ETHERIDGE VICK | Jul 1947 | American | Director | 1994-07-26 UNTIL 2000-11-30 | RESIGNED |
BRENDON RAYMOND COWEN | Nov 1942 | British | Secretary | RESIGNED | |
HERBERT JONES SIAN | Sep 1960 | British | Director | 2002-05-31 UNTIL 2006-02-24 | RESIGNED |
ROGER NORMAN SAINSBURY | Jun 1940 | British | Director | 1991-08-19 UNTIL 1995-12-31 | RESIGNED |
TERRELL DON HUTTO | Jun 1935 | American | Director | 1991-08-19 UNTIL 1997-10-27 | RESIGNED |
MICHAEL QUINLAN | Nov 1941 | American | Director | 1993-09-20 UNTIL 1997-06-01 | RESIGNED |
MR ALAN LESLIE REED | Dec 1941 | British | Director | 1997-10-27 UNTIL 2000-12-31 | RESIGNED |
DARRELL MASSENGALE | Sep 1960 | British | Director | 1997-06-03 UNTIL 2000-11-30 | RESIGNED |
VINCENT JOHN PEARSON | Aug 1959 | British | Director | 2001-02-09 UNTIL 2003-06-02 | RESIGNED |
MR BARRIE DE LOSS NICKOLLS | Sep 1939 | British | Director | 1992-08-25 UNTIL 1996-12-19 | RESIGNED |
MR HERBERT NEVILLE NAHAPIET | Dec 1945 | British | Director | 1994-04-12 UNTIL 2013-12-31 | RESIGNED |
MR ARTHUR HAROLD MOORE | Mar 1951 | British | Director | 1991-08-19 UNTIL 1996-06-11 | RESIGNED |
ANTHONY LEONARD LEECH | Mar 1962 | British | Director | 2006-05-31 UNTIL 2009-12-11 | RESIGNED |
WENDY ANNE POTTER | Aug 1960 | British | Director | 2008-06-02 UNTIL 2009-01-11 | RESIGNED |
MR HERBERT NEVILLE NAHAPIET | Dec 1945 | British | Secretary | 1997-03-01 UNTIL 2004-01-29 | RESIGNED |
MRS DEBRA JAYNE WHITE | May 1962 | British | Director | 2004-01-31 UNTIL 2007-03-05 | RESIGNED |
MR ROBERT ANTHONY WOOLF | Oct 1950 | British | Secretary | 1991-07-19 UNTIL 1996-12-19 | RESIGNED |
MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2009-12-11 UNTIL 2011-11-01 | RESIGNED |
JEAN PIERRE CUNY | Dec 1954 | French | Director | 1997-06-03 UNTIL 2002-03-21 | RESIGNED |
DR ROBERT CRANTS | Nov 1944 | Usa | Director | 1991-08-19 UNTIL 1992-12-21 | RESIGNED |
BRENDON RAYMOND COWEN | Nov 1942 | British | Director | RESIGNED | |
MR JONATHAN NIGEL EDWARD COWDELL | Nov 1966 | British | Director | 2008-08-28 UNTIL 2008-09-01 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2007-03-05 UNTIL 2011-12-31 | RESIGNED |
VINCENT WILLIAM CHRISTIE | May 1936 | British | Director | RESIGNED | |
MR CLIVE BECK | Apr 1937 | British | Director | 1993-05-24 UNTIL 1997-01-15 | RESIGNED |
MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2007-05-01 UNTIL 2008-04-12 | RESIGNED |
GARY KENNETH WAKEHAM | Feb 1944 | British | Director | 1991-08-19 UNTIL 1992-08-25 | RESIGNED |
MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2012-01-01 UNTIL 2013-03-28 | RESIGNED |
MICHAEL ADAMS | May 1948 | British | Director | 2001-07-01 UNTIL 2003-06-02 | RESIGNED |
MARK ROBERT ADAMS | Mar 1961 | American | Director | 2003-06-02 UNTIL 2004-01-31 | RESIGNED |
MR THOMAS WILSON BEASLEY | Jan 1942 | Usa | Director | 1992-12-21 UNTIL 1993-09-20 | RESIGNED |
MR RICHARD DAVID NICHOLAS HOPKINS | Jan 1944 | British | Director | 1992-08-25 UNTIL 2001-09-06 | RESIGNED |
WILLIAM MICHAEL GOODWIN | Sep 1950 | British | Director | 2002-06-26 UNTIL 2007-01-22 | RESIGNED |
MR ANTHONY LEONARD LEECH | Mar 1962 | British | Director | 2011-11-01 UNTIL 2015-08-31 | RESIGNED |
PATRICK HUGH WALKER TAYLOR | Sep 1946 | British | Director | 1996-02-16 UNTIL 1996-12-19 | RESIGNED |