Company Information for

CALTECH PROPERTIES LIMITED

ARTEMIS HOUSE 4A BRAMLEY ROAD, MOUNT FARM, MILTON KEYNES, MK1 1PT,

Company Registration Number

04109045

Private Limited Company

Active

About Caltech Properties Ltd

CALTECH PROPERTIES LIMITED was founded on 2000-11-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Caltech Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CALTECH PROPERTIES LIMITED
Legal Registered Office
ARTEMIS HOUSE 4A BRAMLEY ROAD
MOUNT FARM
MILTON KEYNES
MK1 1PT
Other companies in MK9

Filing Information

Company Number04109045
Date formed2000-11-16
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return16/11/2015
Filing return next due14/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-07 02:23:10
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Stuart Frederick Caldecourt Director ENGINEER 2000-11-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Linda Jean Caldecourt Company Secretary 2003-10-16 2014-12-31
Franco Crispo Company Secretary 2000-11-28 2003-10-16
Secretarial Appointments Limited Nominated Secretary 2000-11-16 2000-11-28
Corporate Appointments Limited Nominated Director 2000-11-16 2000-11-28

Related Directorships for Stuart Frederick Caldecourt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart Frederick Caldecourt LIGHTSPACE TECHNOLOGIES LIMITEDDirector 2013-03-22 CURRENT 2013-03-22 Dissolved 2016-02-09
Stuart Frederick Caldecourt SASCAL TECHNOLOGIES LIMITEDDirector 2012-02-10 CURRENT 2012-02-10 Dissolved 2016-03-15
Stuart Frederick Caldecourt WAVESTORE PROJECTS LIMITEDDirector 2010-11-01 CURRENT 2010-11-01 Active - Proposal to Strike off
Stuart Frederick Caldecourt VIDEO AND SECURITY PRODUCTS LTDDirector 2007-09-05 CURRENT 2007-09-05 Active
Stuart Frederick Caldecourt RUGGED DVR SYSTEMS LIMITEDDirector 2007-09-05 CURRENT 2007-09-05 Active - Proposal to Strike off
Stuart Frederick Caldecourt REVADER SECURITY LIMITEDDirector 2007-08-24 CURRENT 2005-03-17 Active
Stuart Frederick Caldecourt HAYES M.C. (2001) LIMITEDDirector 2001-03-23 CURRENT 2001-03-23 Dissolved 2016-02-09
Stuart Frederick Caldecourt SASCAL DISPLAYS LIMITEDDirector 1994-03-29 CURRENT 1994-03-02 Liquidation