Caltec Limited, London

Caltec Limited is a private limited company. Once, it was called Ellastar Limited (changed on 2003-04-03). Located at 4Th Floor 117, Jermyn Street, London SW1Y 6HH, the above-mentioned 17 years old enterprise was incorporated on 2002-03-04 and is officially categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
2 directors can be found in this company: Usman D. (appointed on 12 December 2016), Carl T. (appointed on 09 December 2010).
About
Name: Caltec Limited
Number: 04386277
Incorporation date: 2002-03-04
End of financial year: 31 December
 
Address: 4th Floor 117
Jermyn Street
London
SW1Y 6HH
SIC code: 72190 - Other research and experimental development on natural sciences and engineering
Company staff
People with significant control
Petrofac Uk Holdings Limited
6 April 2016
Address 4th Floor 117 Jermyn Street, London, SW1Y 6HH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4597286
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Caltec Limited confirmation statement filing is 2020-03-21. The latest confirmation statement was sent on 2019-03-07. The due date for the next annual accounts filing is 30 September 2020. Latest accounts filing was submitted for the time period up to 31 December 2018.

1 person of significant control is reported in the official register, an only firm Petrofac Uk Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 117 Jermyn Street, SW1Y 6HH London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2018/12/31
filed on: 24th, July 2019 | accounts
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