• UK
  • CALTAG MEDSYSTEMS LIMITED - Whiteleaf Business Centre 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Buckinghamshire, United Kingdom

Company Information

Company registration number
04162330
Company Status
LIVE
Country
United Kingdom
Registered Address
Whiteleaf Business Centre 11 Little Balmer
Buckingham Industrial Estate
Buckingham
Buckinghamshire
MK18 1TF
Whiteleaf Business Centre 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Buckinghamshire, MK18 1TF UK

Management

Managing Directors
ALMOND, Penelope Jane
ALMOND, Timothy Joseph, Dr
Company secretaries
ALMOND, Timothy Joseph, Dr

Company Details

Type of Business
ltd
Incorporated
2001-02-16
Age Of Company
2001-02-16 23 years
SIC/NACE
82990

Ownership

Beneficial Owners
Dr Timothy Joseph Almond

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-02-16
Annual Return
Due Date: 2025-02-04
Last Date: 2024-01-21

CALTAG MEDSYSTEMS LIMITED Company Description

CALTAG MEDSYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 04162330. Its current trading status is "live". It was registered 2001-02-16. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-16.It can be contacted at Whiteleaf Business Centre 11 Little Balmer .
More information

Get CALTAG MEDSYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Caltag Medsystems Limited - Whiteleaf Business Centre 11 Little Balmer, Buckingham Industrial Estate, Buckingham, Buckinghamshire, United Kingdom

2001-02-16 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-02) - CS01

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  • confirmation-statement-with-updates (2023-02-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-18) - AA

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  • confirmation-statement-with-no-updates (2022-02-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-12) - AA

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  • confirmation-statement-with-no-updates (2021-02-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-26) - AA

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  • confirmation-statement-with-no-updates (2020-01-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-09-03) - AA

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-06) - AA

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  • confirmation-statement-with-updates (2018-02-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-03-30) - AA

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  • confirmation-statement-with-updates (2017-01-25) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-14) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-07-17) - AD01

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  • change-account-reference-date-company-current-shortened (2012-12-12) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01

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  • change-person-director-company-with-change-date (2010-02-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-03) - AA

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  • change-sail-address-company (2010-02-16) - AD02

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  • move-registers-to-sail-company (2010-02-16) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2009-07-27) - AA

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  • legacy (2009-04-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-31) - AA

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  • legacy (2008-04-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-21) - AA

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  • legacy (2007-04-27) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-10-31) - AA

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  • legacy (2006-04-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-10-17) - AA

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  • legacy (2005-04-20) - 287

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  • legacy (2005-03-18) - 363s

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  • legacy (2004-03-03) - 288b

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  • legacy (2004-03-03) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-11-25) - AA

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  • legacy (2004-03-03) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-11) - AA

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  • legacy (2003-03-02) - 363s

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  • legacy (2002-03-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-11-21) - AA

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  • legacy (2001-05-24) - 288a

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  • legacy (2001-11-21) - 288c

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  • incorporation-company (2001-02-16) - NEWINC

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  • legacy (2001-03-21) - 395

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