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 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
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 |