CALTECH UK LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Caltech Uk Ltd

CALTECH UK LIMITED was founded on 1997-12-31 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". Caltech Uk Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
CALTECH UK LIMITED

HEATH CLARK 1ST FLOOR SPIRE WALK CHESTERFIELD DERBYSHIRE S40 2WG Other companies in ME14

Filing Information

Company Number		03487492
Company ID Number		03487492
Date formed		1997-12-31
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2017-01-30
Return next due		2018-02-13
Type of accounts		MICRO

Last Datalog update:	2019-03-08 09:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CALTECH UK LIMITED
The accountancy firm based at this address is ORCHARD HOUSE ACCOUNTING LIMITED

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Companies with same name CALTECH UK LIMITED

The following companies were found which have the same name as CALTECH UK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CALTECH UK LIMITED		Unknown

Company Officers of CALTECH UK LIMITED

Current Directors

Officer	Role	Date Appointed
LISA KELLIE GRAHAM	Company Secretary	1997-12-31
CALUM GEORGE GRAHAM	Director	1997-12-31
LISA KELLIE GRAHAM	Director	1997-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FIRST SECRETARIES LIMITED	Nominated Secretary	1997-12-31	1997-12-31
FIRST DIRECTORS LIMITED	Nominated Director	1997-12-31	1997-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-24	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-07-31	AD01	REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 11 ALBION PLACE MAIDSTONE KENT ME14 5DY
2017-07-21	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-07-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-21	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-02	LATEST SOC	02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02	AR01	31/12/15 FULL LIST
2016-03-02	AR01	31/12/15 FULL LIST
2015-09-29	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-01-26	LATEST SOC	26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26	AR01	31/12/14 FULL LIST
2014-10-31	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-29	AR01	31/12/13 FULL LIST
2013-09-30	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-04-10	AR01	31/12/12 FULL LIST
2012-10-05	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-18	AR01	31/12/11 FULL LIST
2012-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA KELLIE GRAHAM / 30/12/2011
2012-01-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CALUM GEORGE GRAHAM / 30/12/2011
2012-01-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS LISA KELLIE GRAHAM / 30/12/2011
2011-10-05	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-27	AR01	31/12/10 FULL LIST
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-10	AR01	31/12/09 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA KELLIE GRAHAM / 01/10/2009
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CALUM GEORGE GRAHAM / 01/10/2009
2010-01-26	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-05-05	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-05	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/2008 FROM 23 GEORGIAN DRIVE COX HEATH MAIDSTONE KENT ME17 4QT
2008-01-24	363a	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-29	363s	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-28	363s	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-12-29	363s	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-31	363s	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-20	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-11	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-24	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-25	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-01-27	363s	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-07	288a	NEW DIRECTOR APPOINTED
1998-01-07	288b	DIRECTOR RESIGNED
1998-01-07	288b	SECRETARY RESIGNED
1997-12-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

95 - Repair of computers and personal and household goods

951 - Repair of computers and communication equipment

95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval

We could not find any licences issued to CALTECH UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2017-07-12
Resolution	2017-07-12
Meetings o	2017-06-20

Fines / Sanctions

No fines or sanctions have been issued against CALTECH UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CALTECH UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2012-01-01	£ 22,718
Provisions For Liabilities Charges	2012-01-01	£ 82

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALTECH UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 1,500
Current Assets	2012-01-01	£ 1,500
Fixed Assets	2012-01-01	£ 410
Shareholder Funds	2012-01-01	£ 20,890
Tangible Fixed Assets	2012-01-01	£ 410

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CALTECH UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CALTECH UK LIMITED

Trademarks

We have not found any records of CALTECH UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CALTECH UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CALTECH UK LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where CALTECH UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	CALTECH UK LIMITED	Event Date	2017-07-06
Liquidator's name and address: Annette Reeve of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG : Further information about this case is available from Philip Watts at the offices of Heath Clark on 01246 283882 or at philip@heathclark.co.uk.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	CALTECH UK LIMITED	Event Date	2017-07-06
At a General Meeting of the Members of the above-named Company, duly convened, and held on 6 July 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Annette Reeve be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 6 July 2017 the appointment of Annette Reeve as Liquidator was confirmed. Office Holder Details: Annette Reeve (IP number 9739 ) of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG . Date of Appointment: 6 July 2017 . Further information about this case is available from Philip Watts at the offices of Heath Clark on 01246 283882 or at philip@heathclark.co.uk. Calum Graham , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	CALTECH UK LIMITED	Event Date	2017-06-20
NOTICE IS HEREBY GIVEN that the Calum Graham of the Company is convening a virtual meeting of creditors to be held on 6 July 2017 at 2.30 pm, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Contact Philip Watts on 01246 283 882. In order to be entitled to vote creditors must deliver proxies and proofs to Heath Clark, 1st Floor, Spire Walk, Chesterfield, S40 2WG by 16:00 on the business day before the meeting. The convener of the meeting is Calum Graham NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Annette Reeve (IP number 9739 ) of Heath Clark , First Floor, Spire Walk, Chesterfield S40 2WG . Further information about this case is available from Philip Watts at the offices of Heath Clark on 01246 283882 or at philip@heathclark.co.uk.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CALTECH UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CALTECH UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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