KALLISTA ELECTRONICS LIMITED - HAYWARDS HEATH
| Company Profile | Company Filings |
Overview
KALLISTA ELECTRONICS LIMITED is a Private Limited Company from HAYWARDS HEATH and has the status: Active.
KALLISTA ELECTRONICS LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KALLISTA ELECTRONICS LIMITED was incorporated 26 years ago on 11/02/1998 and has the registered number: 03508122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
KALLISTA ELECTRONICS LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
NALDRED FARM OFFICES
HAYWARDS HEATH
WEST SUSSEX
RH16 1XR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANICE BACON | May 1960 | British | Director | 2012-11-27 | CURRENT |
| MR DARREN BACON | Jul 1978 | British | Director | 2022-07-16 | CURRENT |
| MR STEPHEN KENNETH BACON | Jan 1954 | British | Director | 1998-02-11 | CURRENT |
| MR MICHAEL BARRY COOPER | British | Secretary | 1998-02-11 UNTIL 2009-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Kenneth Bacon | 2016-04-06 | 1/1954 | Haywards Heath West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Janice Bacon | 2016-04-06 | 5/1960 | Haywards Heath West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |