Kalypton Systems Limited

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General information

Name:

Kalypton Systems Ltd

Office Address:

Crown House 37 High Street RH19 3AF East Grinstead

Number: 06700210

Incorporation date: 2008-09-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Kalypton Systems has been operating on the market for at least sixteen years. Started under 06700210, the company operates as a Private Limited Company. You can reach the headquarters of the firm during its opening times under the following address: Crown House 37 High Street, RH19 3AF East Grinstead. Since 2014/08/30 Kalypton Systems Limited is no longer under the business name Softech Systems. This business's SIC code is 62012 - Business and domestic software development. 2022-09-30 is the last time company accounts were reported.

Currently, this firm is presided over by a solitary managing director: Lars D., who was designated to this position on 2010/07/22. The following firm had been overseen by Christopher M. until 2 years ago. What is more another director, including Gary D. gave up the position on 2021/04/28.

The companies with significant control over this firm are: Kalypton Limited owns over 3/4 of company shares. This business can be reached in East Grinstead at 37 High Street, RH19 3AF, West Sussex and was registered as a PSC under the reg no 04288948.

  • Previous company's names
  • Kalypton Systems Limited 2014-08-30
  • Softech Systems Ltd 2008-09-17

Financial data based on annual reports

Company staff

Lars D.

Role: Secretary

Appointed: 28 April 2021

Latest update: 21 March 2024

Lars D.

Role: Director

Appointed: 22 July 2010

Latest update: 21 March 2024

People with significant control

Kalypton Limited
Address: Crown House 37 High Street, East Grinstead, West Sussex, RH19 3AF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 04288948
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 21 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 21 May 2013
Annual Accounts 6 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 6 June 2014
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 15 December 2014
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 June 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 June 2017
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 27 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates Sun, 17th Sep 2023 (CS01)
filed on: 17th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
15
Company Age

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