CALEX ELECTRONICS LIMITED

CALEX ELECTRONICS LIMITED is an active private limited company, incorporated on 22 March 1999. The nature of the business includes Manufacture of telegraph and telephone apparatus and equipment and two other classifications. The company's registered office is on West Street, Leighton Buzzard. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CALEX ELECTRONICS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	3 WEST STREET
Post Town	LEIGHTON BUZZARD
Country	ENGLAND
Postcode	LU7 1DA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	19/04/2017
Last Made Up Date	22/03/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

26301 - Manufacture of telegraph and telephone apparatus and equipment

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Company Name History

From incorporation onwards:

CALEX ELECTRONICS LIMITED

Directors

(The company's officers)

DR TIMOTHY KENNETH BARRY

(~44 year old British national)

3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA, ENGLAND

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/11/2009

GARY JOHN FULLER

(~65 year old British national)

3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 07/04/1999

Shareholders

(Persons of Significant Control)

Mr Gary John Fuller

(~65 year old British national)

3, West Street, Leighton Buzzard, LU7 1DA, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

IRISENSE LIMITED

DR TIMOTHY KENNETH BARRY
GARY JOHN FULLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)