Caliper Human Strategies (UK) Limited

General information

Name:

Caliper Human Strategies (UK) Ltd

Office Address:

First Floor Building 1000 Cathedral Square Cathedral Hill, Surrey Way GU2 7YL Guildford

Number: 03181730

Incorporation date: 1996-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at First Floor Building 1000 Cathedral Square, Guildford GU2 7YL Caliper Human Strategies (UK) Limited is a Private Limited Company registered under the 03181730 Companies House Reg No. It was founded on 2nd April 1996. 28 years ago the firm switched its business name from Fcb 1168 to Caliper Human Strategies (UK) Limited. The company's registered with SIC code 74909 : Other professional, scientific and technical activities not elsewhere classified. 2022-12-31 is the last time the accounts were reported.

As mentioned in this particular firm's executives list, for 2 years there have been three directors: Julie T., Stephen T. and Madeleine B.. Additionally, the director's assignments are aided with by a secretary - Madeleine B., who was chosen by this specific business in August 2020.

The companies that control this firm include: Psi International Holdings Limited owns over 3/4 of company shares. This business can be reached in Guildford at Walnut Tree Close, GU1 4UL and was registered as a PSC under the registration number 09963191.

  • Previous company's names
  • Caliper Human Strategies (UK) Limited 1996-05-24
  • Fcb 1168 Limited 1996-04-02

Financial data based on annual reports

Company staff

Julie T.

Role: Director

Appointed: 16 June 2022

Latest update: 9 May 2024

Stephen T.

Role: Director

Appointed: 13 August 2020

Latest update: 9 May 2024

Madeleine B.

Role: Director

Appointed: 13 August 2020

Latest update: 9 May 2024

Madeleine B.

Role: Secretary

Appointed: 13 August 2020

Latest update: 9 May 2024

People with significant control

Psi International Holdings Limited
Address: Ranger House Walnut Tree Close, Guildford, GU1 4UL, England
Legal authority Ca 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 09963191
Notified on 2 December 2019
Nature of control:
over 3/4 of shares
Rhoderic B.
Notified on 28 April 2016
Ceased on 2 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small company accounts for the period up to 2022-12-31 (AA)
filed on: 11th, October 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
28
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