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 - LONDON

This company is listed in the following categories:
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)

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

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