KALYPTON GROUP LIMITED - EAST GRINSTEAD


Company Profile Company Filings

Overview

KALYPTON GROUP LIMITED is a Private Limited Company from EAST GRINSTEAD and has the status: Active.
KALYPTON GROUP LIMITED was incorporated 10 years ago on 26/06/2014 and has the registered number: 09104494. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

KALYPTON GROUP LIMITED - EAST GRINSTEAD

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CROWN HOUSE
EAST GRINSTEAD
RH19 3AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY RICHARD SUMMERS Feb 1969 British Director 2014-10-10 CURRENT
MR LARS JACK DAVIES Sep 1968 British Director 2014-06-26 CURRENT
MR ALUN MARTIN THOMAS Sep 1958 British Director 2014-10-10 UNTIL 2022-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kalypton Technology Holdings Limited 2019-12-16 Crawley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Lars Jack Davies 2016-04-06 - 2019-12-16 9/1968 Henley-On-Thames   Ownership of shares 75 to 100 percent

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KALYPTON FINANCIAL HOLDINGS LIMITED CRAWLEY ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - KALYPTON GROUP LIMITED 2023-06-27 30-09-2022 £5,530 equity
Micro-entity Accounts - KALYPTON GROUP LIMITED 2022-09-29 30-09-2021 £5,530 equity
Micro-entity Accounts - KALYPTON GROUP LIMITED 2021-06-26 30-09-2020 £5,530 equity
Micro-entity Accounts - KALYPTON GROUP LIMITED 2020-06-30 30-09-2019 £5,530 equity
Micro-entity Accounts - KALYPTON GROUP LIMITED 2018-06-27 30-09-2017 £5,530 equity
Abbreviated Company Accounts - KALYPTON GROUP LIMITED 2017-06-14 30-09-2016 £403 Cash £5,530 equity
Abbreviated Company Accounts - KALYPTON GROUP LIMITED 2016-03-24 30-09-2015 £929 Cash £5,530 equity

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