• UK
  • KALLISTA ELECTRONICS LIMITED - Naldred Farm Offices, Borde Hill Lane, Haywards Heath, West Sussex, United Kingdom

Company Information

Company registration number
03508122
Company Status
LIVE
Country
United Kingdom
Registered Address
Naldred Farm Offices
Borde Hill Lane
Haywards Heath
West Sussex
RH16 1XR
Naldred Farm Offices, Borde Hill Lane, Haywards Heath, West Sussex, RH16 1XR UK

Management

Managing Directors
BACON, Janice
BACON, Stephen Kenneth
BACON, Darren Stephen
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-02-11
Age Of Company
1998-02-11 26 years
SIC/NACE
82990

Ownership

Beneficial Owners
Mr Stephen Kenneth Bacon
Janice Bacon

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2025-01-31
Last Date: 2023-04-30
Last Return Made Up To:
2014-02-11
Annual Return
Due Date: 2024-02-25
Last Date: 2023-02-11

KALLISTA ELECTRONICS LIMITED Company Description

KALLISTA ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03508122. Its current trading status is "live". It was registered 1998-02-11. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2014-02-11.It can be contacted at Naldred Farm Offices .
More information

Get KALLISTA ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kallista Electronics Limited - Naldred Farm Offices, Borde Hill Lane, Haywards Heath, West Sussex, United Kingdom

1998-02-11 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-01-09) - AA

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  • confirmation-statement-with-updates (2023-02-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-14) - AA

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  • change-to-a-person-with-significant-control (2022-02-24) - PSC04

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  • confirmation-statement-with-updates (2022-02-25) - CS01

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  • appoint-person-director-company-with-name-date (2022-07-18) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA

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  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-16) - AA

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  • confirmation-statement-with-no-updates (2020-02-20) - CS01

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  • confirmation-statement-with-no-updates (2019-02-13) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-12-21) - AA

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  • confirmation-statement-with-no-updates (2018-02-14) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-01-12) - AA

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA

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  • change-person-director-company-with-change-date (2013-12-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • appoint-person-director-company-with-name (2012-11-28) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-09-22) - AD01

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  • legacy (2011-06-16) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-01-13) - AA

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  • termination-secretary-company-with-name (2010-03-10) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01

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  • change-person-director-company-with-change-date (2010-03-10) - CH01

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  • legacy (2009-02-16) - 363a

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  • legacy (2009-07-23) - 287

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  • change-registered-office-address-company-with-date-old-address (2009-11-18) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2009-10-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-12-22) - AA

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  • accounts-with-accounts-type-total-exemption-full (2008-02-27) - AA

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  • legacy (2008-04-15) - 363a

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  • legacy (2007-06-23) - 395

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  • accounts-with-accounts-type-total-exemption-full (2007-03-08) - AA

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  • legacy (2007-02-15) - 363a

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  • legacy (2006-04-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-03-02) - AA

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  • legacy (2005-05-05) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-02-16) - AA

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  • legacy (2004-12-23) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-03-02) - AA

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  • legacy (2003-02-13) - 363s

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  • legacy (2003-01-29) - 287

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  • legacy (2003-02-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-03-05) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-06-02) - AA

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  • legacy (2001-10-01) - 363s

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  • accounts-with-accounts-type-dormant (2001-08-30) - AA

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  • resolution (2001-08-30) - RESOLUTIONS

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  • legacy (2000-04-07) - 363s

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  • legacy (1999-09-21) - 287

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  • legacy (1999-08-06) - 287

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  • resolution (1999-11-15) - RESOLUTIONS

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  • legacy (1999-06-14) - 363s

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  • accounts-with-accounts-type-dormant (1999-11-15) - AA

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  • legacy (1998-06-26) - 225

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  • incorporation-company (1998-02-11) - NEWINC

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