General information

Name:

Caliq Software Ltd

Office Address:

The Hay Barn Grange Farm Business Park Old Hurst Road Woodhurst PE28 3BQ Huntingdon

Number: 02733363

Incorporation date: 1992-07-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Caliq Software was started on 1992-07-22 as a Private Limited Company. This business's office can be found at Huntingdon on The Hay Barn Grange Farm Business Park, Old Hurst Road Woodhurst. In case you need to reach the firm by post, the area code is PE28 3BQ. The office reg. no. for Caliq Software Limited is 02733363. Caliq Software Limited was listed fourteen years from now as Madics Systems. This business's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. Caliq Software Ltd filed its latest accounts for the financial period up to 2022-09-30. The company's most recent annual confirmation statement was submitted on 2023-03-28.

At the moment, the directors listed by the limited company are: Anthony R. assigned to lead the company in 1992 in August and Anna B. assigned to lead the company on 1992-08-11. In addition, the managing director's duties are backed by a secretary - Valerie R., who was chosen by the limited company on 2016-03-04.

  • Previous company's names
  • Caliq Software Limited 2010-10-01
  • Madics Systems Limited 1992-07-22

Financial data based on annual reports

Company staff

Valerie R.

Role: Secretary

Appointed: 04 March 2016

Latest update: 19 April 2024

Anthony R.

Role: Director

Appointed: 11 August 1992

Latest update: 19 April 2024

Anna B.

Role: Director

Appointed: 11 August 1992

Latest update: 19 April 2024

People with significant control

Executives who have control over the firm are as follows: Anthony R. owns over 1/2 to 3/4 of company shares and has 3/4 to full of voting rights. Valerie R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Anthony R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
3/4 to full of voting rights
Valerie R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 16 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 16 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to Friday 30th September 2016 (AA)
filed on: 30th, June 2017
accounts
Free Download Download filing (9 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Hardcastle Burton Llp

Address:

Lake House Market Hill

Post code:

SG8 9JN

City / Town:

Royston

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 62012 : Business and domestic software development
31
Company Age

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