Calnex Solutions Plc

General information

Office Address:

Oracle Campus Calnex Solutions Limited EH49 7LR Linlithgow

Number: SC299625

Incorporation date: 2006-03-27

End of financial year: 31 March

Category: Public Limited Company

Status: Active

Description

Data updated on:

2006 is the date that marks the beginning of Calnex Solutions Plc, the firm located at Oracle Campus, Calnex Solutions Limited, Linlithgow. This means it's been eighteen years Calnex Solutions PLC has existed on the British market, as the company was founded on 2006-03-27. Its registered no. is SC299625 and the zip code is EH49 7LR. This enterprise's registered with SIC code 61900 which stands for Other telecommunications activities. The business latest annual accounts cover the period up to 2023-03-31 and the most current confirmation statement was filed on 2023-04-01.

From the data we have gathered, the company was incorporated in 2006 and has so far been led by eleven directors, and out this collection of individuals six (Helen K., Stephen D., Margaret R. and 3 others listed below) are still a part of the company. To provide support to the directors, the abovementioned company has been using the skills of Ashleigh G. as a secretary since September 2020.

Company staff

Helen K.

Role: Director

Appointed: 17 January 2023

Latest update: 26 March 2024

Stephen D.

Role: Director

Appointed: 10 January 2022

Latest update: 26 March 2024

Margaret R.

Role: Director

Appointed: 10 January 2022

Latest update: 26 March 2024

Ashleigh G.

Role: Secretary

Appointed: 18 September 2020

Latest update: 26 March 2024

Ashleigh G.

Role: Director

Appointed: 15 May 2020

Latest update: 26 March 2024

Graeme B.

Role: Director

Appointed: 01 May 2020

Latest update: 26 March 2024

Thomas C.

Role: Director

Appointed: 27 March 2006

Latest update: 26 March 2024

People with significant control

Scottish Enterprise
Address: Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ, Scotland
Legal authority Uk
Legal form Local Government Body
Notified on 27 March 2017
Ceased on 5 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas C.
Notified on 27 March 2017
Ceased on 5 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on February 20, 2024: 109447.88 GBP (SH01)
filed on: 28th, February 2024
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
18
Company Age

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