Kallista Electronics Limited

General information

Name:

Kallista Electronics Ltd

Office Address:

Naldred Farm Offices Borde Hill Lane RH16 1XR Haywards Heath

Number: 03508122

Incorporation date: 1998-02-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01444443235

Website

www.kallistaelectronics.co.uk

Description

Data updated on:

Kallista Electronics is a company registered at RH16 1XR Haywards Heath at Naldred Farm Offices. This business was formed in 1998 and is registered as reg. no. 03508122. This business has been operating on the UK market for twenty six years now and company last known state is active. This business's SIC and NACE codes are 82990 and has the NACE code: Other business support service activities not elsewhere classified. Kallista Electronics Ltd reported its account information for the financial period up to Saturday 30th April 2022. Its most recent annual confirmation statement was filed on Saturday 11th February 2023.

With four job advert since Thursday 24th July 2014, the enterprise has been a quite active employer on the labour market. On Thursday 10th August 2017, it was seeking new workers for a full time Internal Account Manager post in Haywards Heath, and on Thursday 24th July 2014, for the vacant post of a full time Office/Stores Assistant in Haywards Heath, West Sussex. They search for applicants on such posts as: Office Administrator and Sales Office Administrator.

There seems to be a group of three directors managing this specific company right now, namely Darren B., Janice B. and Stephen B. who have been carrying out the directors assignments for 2 years.

Financial data based on annual reports

Company staff

Darren B.

Role: Director

Appointed: 16 July 2022

Latest update: 13 January 2024

Janice B.

Role: Director

Appointed: 27 November 2012

Latest update: 13 January 2024

Stephen B.

Role: Director

Appointed: 11 February 1998

Latest update: 13 January 2024

People with significant control

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

Stephen B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Janice B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 December 2013
Annual Accounts 4 November 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 4 November 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 25 September 2015
Annual Accounts 19 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 19 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Jobs and Vacancies at Kallista Electronics Ltd

Internal Account Manager in Haywards Heath, posted on Thursday 10th August 2017
Region / City South East/Southern, Haywards Heath
Industry Electronics, components, and semiconductor manufacturing
Job type full time
 
Sales Office Administrator in Haywards Heath, posted on Friday 16th September 2016
Region / City South East/Southern, Haywards Heath
Industry Electronics, components, and semiconductor manufacturing
Job type full time
Career level none
Application by email darren.bacon@kallistaelectronics.co.uk
 
Office Administrator in Haywards Heath, posted on Monday 20th June 2016
Region / City South East/Southern, Haywards Heath
Industry Electronics, components, and semiconductor manufacturing
Job type full time
 
Office/Stores Assistant in Haywards Heath, West Sussex, posted on Thursday 24th July 2014
Region / City South East/Southern, Haywards Heath, West Sussex
Industry Electronics, semiconductor and components manufacturing
Job type full time
Contact by phone 1444 443233 0
Job reference code HBD/46681
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 30th April 2023 (AA)
filed on: 9th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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