KALLIK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
KALLIK LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
KALLIK LIMITED was incorporated 22 years ago on 10/07/2001 and has the registered number: 04249159. The accounts status is SMALL and accounts are next due on 30/09/2024.
KALLIK LIMITED was incorporated 22 years ago on 10/07/2001 and has the registered number: 04249159. The accounts status is SMALL and accounts are next due on 30/09/2024.
KALLIK LIMITED - BIRMINGHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6260 BISHOPS COURT
BIRMINGHAM
B37 7YB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GURDIP SINGH | May 1968 | British | Director | 2020-03-12 | CURRENT |
MR JOHN HAWKINS | Oct 1953 | British | Director | 2019-08-19 | CURRENT |
MR DAVID BURTON | Apr 1964 | British | Director | 2020-03-12 | CURRENT |
KALLIK LIMITED | Corporate Secretary | 2001-07-10 UNTIL 2001-09-05 | RESIGNED | ||
MR DANIEL GARETH WALKER | Oct 1977 | British | Director | 2019-08-19 UNTIL 2022-10-03 | RESIGNED |
MR ALEC CHARLES TOWLSON | Jul 1973 | British | Director | 2007-03-01 UNTIL 2009-10-31 | RESIGNED |
MR HENRY WILLIAM BAINES SALLITT | Jul 1962 | British | Director | 2019-08-19 UNTIL 2024-02-01 | RESIGNED |
HARRIET ELIZABETH HUNT | Apr 1993 | British | Director | 2022-10-03 UNTIL 2024-02-01 | RESIGNED |
MR PETER ASHLEY GOLDIE | Jun 1962 | British | Director | 2019-08-19 UNTIL 2020-04-06 | RESIGNED |
NEIL DAVID GLEGHORN | Apr 1960 | British | Director | 2001-09-05 UNTIL 2019-08-19 | RESIGNED |
CAROLE GLEGHORN | Mar 1960 | British | Director | 2001-09-05 UNTIL 2019-08-19 | RESIGNED |
ALASTAIR DAVID BENNETT | Jun 1958 | British | Director | 2019-08-19 UNTIL 2020-04-06 | RESIGNED |
CAROLE GLEGHORN | Mar 1960 | British | Secretary | 2001-09-05 UNTIL 2019-08-19 | RESIGNED |
KEELEX FORMATIONS LIMITED | Corporate Director | 2001-07-10 UNTIL 2001-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kallik Bidco Limited | 2019-08-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neil David Gleghorn | 2016-07-12 - 2019-08-19 | 4/1960 | Tamworth Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Carole Gleghorn | 2016-07-07 - 2019-08-19 | 3/1960 | Tamworth Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Exceed (General Partner) Limited | 2016-07-01 - 2019-08-19 | Birmingham | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
KALLIK_LIMITED - Accounts | 2019-04-03 | 31-12-2018 | £1,516,765 Cash £941,632 equity |
Kallik Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £743,523 Cash £76,245 equity |
Kallik Limited - Accounts to registrar - small 17.2 | 2017-10-03 | 31-12-2016 | £1,016,030 Cash £-166,987 equity |
Kallik Limited - Abbreviated accounts 16.1 | 2016-05-13 | 31-12-2015 | £568,745 Cash £-886,119 equity |
Kallik Limited - Limited company - abbreviated - 11.6 | 2015-11-03 | 31-12-2014 | £627,734 Cash £-796,332 equity |
Kallik Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £450,935 Cash £-60,533 equity |