Caltech Industrial Service Company Limited

General information

Name:

Caltech Industrial Service Company Ltd

Office Address:

28 Castle Road Bankside Industrial Estate FK2 7UY Bainsford

Number: SC155851

Incorporation date: 1995-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Caltech Industrial Service Company Limited company has been operating in this business field for at least 29 years, as it's been founded in 1995. Started with Companies House Reg No. SC155851, Caltech Industrial Service Company is categorised as a Private Limited Company with office in 28 Castle Road, Bainsford FK2 7UY. Despite the fact, that lately it's been operating under the name of Caltech Industrial Service Company Limited, it previously was known under a different name. The firm was known as Lycidas (235) until 1995-06-01, then the company name was replaced by Caltech Holdings. The final transformation came on 2008-08-11. This business's SIC code is 81299 and has the NACE code: Other cleaning services. 2022-12-31 is the last time when account status updates were reported.

David P. and Celia G. are listed as firm's directors and have been managing the firm since 2021. To help the directors in their tasks, this particular business has been utilizing the skills of Celia G. as a secretary since 2014.

  • Previous company's names
  • Caltech Industrial Service Company Limited 2008-08-11
  • Caltech Holdings Limited 1995-06-01
  • Lycidas (235) Limited 1995-02-08

Company staff

David P.

Role: Director

Appointed: 03 May 2021

Latest update: 30 January 2024

Celia G.

Role: Director

Appointed: 25 July 2018

Latest update: 30 January 2024

Celia G.

Role: Secretary

Appointed: 07 June 2014

Latest update: 30 January 2024

People with significant control

The companies that control this firm are: Veolia Environmental Services Group (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pentonville Road, N1 9JY and was registered as a PSC under the registration number 02215767.

Veolia Environmental Services Group (Uk) Limited
Address: 210 Pentonville Road, London, N1 9JY, England
Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England
Registration number 02215767
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023

Company filings

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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 3rd, October 2023
accounts
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Services (by SIC Code)

  • 81299 : Other cleaning services
  • 81210 : General cleaning of buildings
  • 81229 : Other building and industrial cleaning activities
29
Company Age

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