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Nom D'Entreprise

Caltec Limited

Marque Caltec
Adresse
Unit 4
Medway Court
University Way
MK43 0FQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
11 mars 2019
Company Register Name Caltec Limited
Company Register Address 117 Jermyn Street
London
SW1Y 6HH
Société Numéro de Registre 04386277 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Petrofac Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04597286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Kawash, Tareq Fawzi London, United Kingdom Status: Active Notified: 23/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Reis E Sousa, Afonso Maria Pacheco Pais Dos London, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Coates, Stephen David London, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 03/07/2024 Date of Birth: 04/1967 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Shorten, Nicholas David London, United Kingdom Status: Ceased Notified: 11/12/2023 Ceased: 27/09/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Carl William London, United Kingdom Status: Ceased Notified: 09/12/2010 Ceased: 11/12/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British