General information

Name:

Kaleida Ltd

Office Address:

Keate House 1 Scholar Green Road, Cobra Court Trafford Park M32 0TR Manchester

Number: 03448831

Incorporation date: 1997-10-13

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Kaleida Limited. This firm was started twenty seven years ago and was registered with 03448831 as its registration number. This head office of this firm is situated in Manchester. You may find it at Keate House 1 Scholar Green Road, Cobra Court, Trafford Park. Although recently operating under the name of Kaleida Limited, it previously was known under a different name. The firm was known as Slatershelfco 345 until 1997-11-03, then the name got changed to Byzak Software. The final change occurred on 1999-11-01. The firm's declared SIC number is 62090 - Other information technology service activities. Kaleida Ltd filed its account information for the financial year up to 2022-10-31. The firm's latest annual confirmation statement was filed on 2023-10-13.

As stated, this specific limited company was started in 1997-10-13 and has so far been steered by three directors. In order to support the directors in their duties, this limited company has been utilizing the expertise of Catherine K. as a secretary since 2013.

  • Previous company's names
  • Kaleida Limited 1999-11-01
  • Byzak Software Limited 1997-11-03
  • Slatershelfco 345 Limited 1997-10-13

Company staff

Catherine K.

Role: Secretary

Appointed: 13 October 2013

Latest update: 11 April 2024

Damien B.

Role: Director

Appointed: 20 November 1997

Latest update: 11 April 2024

Catherine K.

Role: Director

Appointed: 20 November 1997

Latest update: 11 April 2024

Peter B.

Role: Director

Appointed: 20 November 1997

Latest update: 11 April 2024

People with significant control

Executives who control the firm include: Damien B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Catherine K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Damien B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Catherine K.
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-10-31 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
26
Company Age

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