CALTEC LIMITED

dissolved Company number 04386277

Private Limited by Shares · Incorporated on 4th Mar 2002 · Closed on 7th Jan 2025

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SIC code: 72190
Registered office: London, SW1Y 6HH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CALTEC LIMITED is a private limited by shares company based in London. It was incorporated on 4th Mar 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

2 Directors View directors

4 Companies at address View all 4 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tareq Kawash	Director	23rd Sep 2024		American	View profile
Afonso Reis E Sousa	Director	6th Sep 2024		Portuguese	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
PETROFAC CONTRACTING LIMITED	05676743	16th Jan 2006	dissolved
K W LIMITED	03764131	4th May 1999	dissolved
MAYDAY ENERGY CENTRE LIMITED	03039136	29th Mar 1995	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Mar 2002
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

4th Mar 2002 Company incorporated
4th Mar 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
4th Mar 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
4th Mar 2002 COMBINED NOMINEES LIMITED appointed as Nominee director
18th Mar 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
18th Mar 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
18th Mar 2002 David Turley appointed as Director
18th Mar 2002 COMBINED NOMINEES LIMITED resigned as Nominee director
18th Mar 2002 Janet Turley appointed as Secretary
5th Mar 2003 Mir Sarshar appointed as Director
16th Feb 2004 Helge Tveit appointed as Director
16th Feb 2004 Stephen Carter appointed as Director
23rd Mar 2004 Olav Furnes appointed as Director
26th Jul 2007 Helge Tveit resigned as Director
26th Jul 2007 Gregory Herrera appointed as Director
24th Apr 2008 Stephen Carter resigned as Director
24th Apr 2008 Ole Melberg appointed as Director
28th Aug 2008 Olav Furnes resigned as Director
28th Aug 2008 Ole Melberg resigned as Director
28th Aug 2008 Mir Sarshar resigned as Director
28th Aug 2008 John Wingfield appointed as Director
28th Aug 2008 Neil Platt appointed as Director
28th Aug 2008 Jim Atack appointed as Director
28th Aug 2008 John Kerr appointed as Director
28th Aug 2008 Gordon East appointed as Director
28th Aug 2008 Janet Turley resigned as Secretary
28th Aug 2008 Eleanor Milne appointed as Secretary
28th Aug 2008 Gregory Herrera resigned as Director
31st Dec 2008 John Wingfield resigned as Director
20th May 2010 Neil Platt resigned as Director
20th May 2010 Colin Morrison appointed as Director
20th May 2010 Eleanor Milne resigned as Secretary
20th May 2010 Vinay Chhabra appointed as Secretary
6th Dec 2010 Jim Atack resigned as Director
9th Dec 2010 Carl Thompson appointed as Director
5th Jul 2013 Vinay Chhabra resigned as Secretary
5th Jul 2013 Alison Francis appointed as Secretary
17th Jan 2014 John Kerr resigned as Director
7th Apr 2014 David Turley resigned as Director
30th Jun 2014 Michael Cannavina appointed as Director
30th Jun 2014 Mirza Beg appointed as Director
15th May 2015 Gordon East resigned as Director
25th Aug 2015 Alison Francis resigned as Secretary
1st Dec 2016 Michael Cannavina resigned as Director
12th Dec 2016 Usman Darr appointed as Director
15th Dec 2016 Colin Morrison resigned as Director
30th Jun 2017 Mirza Beg resigned as Director
26th Jan 2022 Stephen Coates appointed as Director
27th Jun 2022 Usman Darr resigned as Director
11th Dec 2023 Carl Thompson resigned as Director
11th Dec 2023 Nicholas Shorten appointed as Director
3rd Jul 2024 Stephen Coates resigned as Director
1st Aug 2024 Confirmation statement made up
6th Sep 2024 Afonso Reis E Sousa appointed as Director
23rd Sep 2024 Tareq Kawash appointed as Director
27th Sep 2024 Nicholas Shorten resigned as Director

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