Wales Calibration Limited

General information

Name:

Wales Calibration Ltd

Office Address:

Unit G1 Treforest Industrial Estate CF37 5YL Pontypridd

Number: 04997608

Incorporation date: 2003-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wales Calibration has been operating in this business field for twenty one years. Established under company registration number 04997608, the firm is listed as a Private Limited Company. You can contact the headquarters of this company during its opening times under the following location: Unit G1 Treforest Industrial Estate, CF37 5YL Pontypridd. This company's registered with SIC code 62090 and has the NACE code: Other information technology service activities. The firm's latest accounts cover the period up to December 31, 2022 and the most current annual confirmation statement was filed on December 17, 2022.

At present, we have a solitary director in the company: Phillip A. (since 2006/09/12). Since 2009/06/11 Mark D., had been functioning as a director for the following company until the resignation in 2013. Additionally a different director, namely Ian P. gave up the position in 2009. What is more, the director's tasks are regularly assisted with by a secretary - Stephen M., who was selected by the following company in 2013.

Financial data based on annual reports

Company staff

Stephen M.

Role: Secretary

Appointed: 28 February 2013

Latest update: 8 March 2024

Phillip A.

Role: Director

Appointed: 12 September 2006

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Allied Aerosystems Limited owns over 3/4 of company shares. This business can be reached in Pontypridd at Treforest Industrial Estate, CF37 5YL and was registered as a PSC under the reg no 03445123.

Allied Aerosystems Limited
Address: Unit G1 Treforest Industrial Estate, Pontypridd, CF37 5YL, Wales
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered As Above
Registration number 03445123
Notified on 15 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 December 2023
Confirmation statement last made up date 17 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 25th, January 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
20
Company Age

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