CALTECH I.T. LIMITED

Key Data

Status

Active

Company No.

03701887

Incorporation date

26/01/1999

Size

Dormant

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1999)

07/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

24/02/2025

Confirmation statement made on 2025-01-26 with no updates

View PDF (3 pages)

06/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

09/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

29/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

26/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

01/02/2022

Confirmation statement made on 2022-01-26 with no updates

View PDF (3 pages)

01/02/2022

Register inspection address has been changed from Wyre House Cartmell Lane Nateby Preston PR3 0LU England to Wyre House Cartmell Lane Nateby Preston PR3 0LU

View PDF (1 pages)

01/02/2022

Register inspection address has been changed from Wyre House Cartmell Lane Nateby Preston PR3 0LU England to Wyre House Cartmell Lane Nateby Preston PR3 0LU

View PDF (1 pages)

01/02/2022

Register inspection address has been changed from C/O Caltech It Ltd Unit 66 Bbtc Grange Rd Batley West Yorkshire WF17 6ER United Kingdom to Wyre House Cartmell Lane Nateby Preston PR3 0LU

View PDF (1 pages)

01/02/2022

Registered office address changed from Unit 66 Batley Technology Centre Grange Road Batley West Yorkshire WF17 6ER to Wyre House Cartmell Lane Nateby Preston PR3 0LU on 2022-02-01

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

27/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

13/02/2020

Confirmation statement made on 2020-01-26 with updates

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

25/09/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

04/04/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

04/04/2019

Termination of appointment of Anthony Poole as a secretary on 2019-04-04

View PDF (1 pages)

05/03/2019

Cessation of Philip Callaghan as a person with significant control on 2019-02-08

View PDF (1 pages)

05/03/2019

Notification of Pure Synergy Group Limited as a person with significant control on 2019-02-08

View PDF (2 pages)

05/03/2019

Appointment of Mr Anthony Poole as a secretary on 2019-02-08

View PDF (2 pages)

05/03/2019

Appointment of Mr Anthony Poole as a director on 2019-02-08

View PDF (2 pages)

05/03/2019

Termination of appointment of Suzanne Callaghan as a director on 2019-02-08

View PDF (1 pages)

05/03/2019

Termination of appointment of David Alan Taylor as a director on 2019-02-08

View PDF (1 pages)

05/03/2019

Termination of appointment of Suzanne Callaghan as a secretary on 2019-02-08

View PDF (1 pages)

05/03/2019

Termination of appointment of Philip Callaghan as a director on 2019-02-08

View PDF (1 pages)

06/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

31/01/2018

Confirmation statement made on 2018-01-26 with no updates

View PDF (3 pages)

12/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

10/02/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (5 pages)

11/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

05/02/2016

Annual return made up to 2016-01-26 with full list of shareholders

View PDF (8 pages)

20/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

29/01/2015

Annual return made up to 2015-01-26 with full list of shareholders

View PDF (8 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

27/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (8 pages)

14/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

30/01/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (8 pages)

08/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

06/03/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (8 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

10/03/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (8 pages)

10/03/2011

Register inspection address has been changed from 33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom

View PDF (1 pages)

10/03/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/03/2011

Director's details changed for Suzanne Callaghan on 2011-03-10

View PDF (2 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/03/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (7 pages)

02/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/03/2010

Register inspection address has been changed

View PDF (1 pages)

13/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

20/04/2009

Return made up to 26/01/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

28/04/2008

Return made up to 26/01/08; full list of members

View PDF (7 pages)

12/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

21/03/2007

Return made up to 26/01/07; full list of members

View PDF (7 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

02/02/2006

Return made up to 26/01/06; full list of members

View PDF (8 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

18/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Registered office changed on 10/08/05 from: units 20-21 business and technology centre grange road batley west yorkshire WF17 6ER

View PDF (1 pages)

31/03/2005

Return made up to 26/01/05; full list of members

View PDF (9 pages)

14/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/02/2004

Return made up to 26/01/04; full list of members

View PDF (9 pages)

08/01/2004

Ad 18/12/03--------- £ si 20@1=20 £ ic 80/100

View PDF (2 pages)

08/01/2004

Resolutions

View PDF (0 pages)

08/01/2004

Resolutions

View PDF (13 pages)

14/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

18/03/2003

Return made up to 26/01/03; full list of members

View PDF (8 pages)

27/01/2003

Particulars of contract relating to shares

View PDF (4 pages)

27/01/2003

Ad 31/07/02--------- £ si 78@1=78 £ ic 2/80

View PDF (2 pages)

27/01/2003

Resolutions

View PDF (0 pages)

27/01/2003

Resolutions

View PDF (1 pages)

28/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

14/11/2002

New director appointed

View PDF (2 pages)

25/10/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

17/10/2002

New director appointed

View PDF (2 pages)

27/03/2002

New director appointed

View PDF (2 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

28/01/2002

Location of register of members

View PDF (1 pages)

05/12/2001

Registered office changed on 05/12/01 from: john gordon walton & co yorkshire house greek street leeds LS1 5ST

View PDF (1 pages)

24/01/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

16/05/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

18/04/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

18/04/1999

Ad 29/03/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/04/1999

Memorandum and Articles of Association

View PDF (9 pages)

02/04/1999

Registered office changed on 02/04/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

02/04/1999

Director resigned

View PDF (1 pages)

02/04/1999

Secretary resigned

View PDF (1 pages)

02/04/1999

New secretary appointed

View PDF (2 pages)

02/04/1999

New director appointed

View PDF (2 pages)

24/02/1999

Certificate of change of name

View PDF (2 pages)

26/01/1999

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
100.00
-
0.00
0.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Philip Callaghan	Director	29/03/1999 - 08/02/2019	-
Poole, Anthony	Director	08/02/2019 - Present	13
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/01/1999 - 29/03/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	26/01/1999 - 29/03/1999	12820
Taylor, David Alan	Director	01/04/2001 - 08/02/2019	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CALTECH I.T. LIMITED

CALTECH I.T. LIMITED is an(a) Active company incorporated on 26/01/1999 with the registered office located at Wyre House Cartmell Lane, Nateby, Preston PR3 0LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALTECH I.T. LIMITED?

CALTECH I.T. LIMITED is currently Active. It was registered on 26/01/1999 .

Where is CALTECH I.T. LIMITED located?

CALTECH I.T. LIMITED is registered at Wyre House Cartmell Lane, Nateby, Preston PR3 0LU.

What does CALTECH I.T. LIMITED do?

CALTECH I.T. LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CALTECH I.T. LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-06 with no updates.