CALISEN METERING SYSTEMS LIMITED - WIGAN
Company Profile | Company Filings |
Overview
CALISEN METERING SYSTEMS LIMITED is a Private Limited Company from WIGAN ENGLAND and has the status: Active.
CALISEN METERING SYSTEMS LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234356. The accounts status is SMALL and accounts are next due on 30/09/2024.
CALISEN METERING SYSTEMS LIMITED was incorporated 19 years ago on 17/09/2004 and has the registered number: 05234356. The accounts status is SMALL and accounts are next due on 30/09/2024.
CALISEN METERING SYSTEMS LIMITED - WIGAN
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
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
BUILDING B
WIGAN
WN3 5BB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOWRI BECK SYSTEMS LIMITED (until 12/12/2023)
LOWRI BECK SYSTEMS LIMITED (until 12/12/2023)
COBCO 653 LIMITED (until 29/09/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2023 | 01/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN LATUS | Apr 1969 | British | Director | 2019-08-16 | CURRENT |
MS SARAH ANN BLACKBURN | Nov 1980 | British | Director | 2020-02-25 | CURRENT |
MR BRANDON JAMES RENNET | Nov 1972 | British | Director | 2023-01-19 | CURRENT |
MATTHEW JAMES BATEMAN | Oct 1968 | British | Director | 2022-11-16 | CURRENT |
CAROLYN BLANCHARD | Secretary | 2023-02-16 | CURRENT | ||
COBBETTS LIMITED | Corporate Director | 2004-09-17 UNTIL 2004-09-22 | RESIGNED | ||
COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2004-09-17 UNTIL 2004-09-22 | RESIGNED | ||
MS SARAH ANN BLACKBURN | Secretary | 2020-02-25 UNTIL 2021-07-31 | RESIGNED | ||
JAYNE PATRICIA POWELL | Secretary | 2021-08-01 UNTIL 2023-02-16 | RESIGNED | ||
MRS LESLEY JANE WALKER | Jun 1975 | British | Director | 2004-09-22 UNTIL 2019-08-16 | RESIGNED |
MR HENRICUS LAMBERTUS PIJLS | Dec 1965 | Dutch | Director | 2019-08-16 UNTIL 2021-06-30 | RESIGNED |
MRS LESLEY JANE WALKER | Jun 1975 | British | Secretary | 2004-09-22 UNTIL 2019-08-16 | RESIGNED |
MR JOHN ROBERT WILLIAM VERNON | Nov 1947 | British | Director | 2004-09-22 UNTIL 2019-08-16 | RESIGNED |
MR RICHARD ANDREW VERNON | May 1976 | British | Director | 2006-09-08 UNTIL 2019-08-16 | RESIGNED |
MR DAVID MICHAEL TAYLOR | Oct 1975 | British | Director | 2020-02-25 UNTIL 2022-03-31 | RESIGNED |
MS TRACY ANNE SANDERSON | Nov 1981 | British | Director | 2007-08-01 UNTIL 2017-11-08 | RESIGNED |
MR EDWARD WILLIAM CHARLES BURT | May 1967 | British | Director | 2005-05-20 UNTIL 2007-06-06 | RESIGNED |
MR GEORGE MARTIN DONOGHUE | Jun 1974 | British | Director | 2020-02-25 UNTIL 2021-07-31 | RESIGNED |
MR PHILLIP ALEXANDER MCLELLAND | Sep 1966 | British | Director | 2020-02-25 UNTIL 2023-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Calisen Metering Holdings Limited | 2016-04-06 | Wigan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Lowri Beck Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-14 | 31-12-2017 | £4,329 Cash £1,030,331 equity |