CALNEX SOLUTIONS PLC - LINLITHGOW


Company Profile Company Filings

Overview

CALNEX SOLUTIONS PLC is a Public Limited Company from LINLITHGOW and has the status: Active.
CALNEX SOLUTIONS PLC was incorporated 18 years ago on 27/03/2006 and has the registered number: SC299625. The accounts status is GROUP and accounts are next due on 30/09/2024.

CALNEX SOLUTIONS PLC - LINLITHGOW

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

ORACLE CAMPUS
LINLITHGOW
WEST LOTHIAN
EH49 7LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ASHLEIGH JOANNE GREENAN Secretary 2020-09-18 CURRENT
MS HELEN KELISKY Apr 1966 British Director 2023-01-17 CURRENT
MS MARGARET FRANCES RICE-JONES Jan 1961 British Director 2022-01-10 CURRENT
MR STEPHEN JAMES DAVIDSON Jul 1955 British Director 2022-01-10 CURRENT
MISS ASHLEIGH JOANNE GREENAN Mar 1979 British Director 2020-05-15 CURRENT
THOMAS COOK Sep 1960 British Director 2006-03-27 CURRENT
MR GRAEME BISSETT Feb 1958 British Director 2020-05-01 CURRENT
MD SECRETARIES LIMITED Corporate Secretary 2006-03-27 UNTIL 2007-07-17 RESIGNED
ANAND RAM Aug 1971 British Director 2016-06-28 UNTIL 2020-09-18 RESIGNED
D C CONSULTING (SCOTLAND) LTD. Corporate Secretary 2007-07-17 UNTIL 2020-09-18 RESIGNED
MR JOHN JOSEPH MCELROY Nov 1954 British Director 2007-06-21 UNTIL 2020-09-18 RESIGNED
KENNETH ALEXANDER INGRAM Jan 1944 British Director 2007-09-25 UNTIL 2009-03-31 RESIGNED
MR GEORGE REGINALD ELLIOTT Nov 1952 British Director 2013-10-01 UNTIL 2022-08-17 RESIGNED
MS ANN COCHRANE COOK WALLACE BUDGE Feb 1948 Director 2009-04-01 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Cook 2017-03-27 - 2020-10-05 9/1960 Linlithgow   West Lothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Scottish Enterprise 2017-03-27 - 2020-10-05 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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