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CALIQ SOFTWARE LIMITED

CALIQ SOFTWARE LIMITED is an active private limited company, incorporated on 22 July 1992. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Market Hill, Royston. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Unaudited Abridged. CALIQ SOFTWARE LIMITED previously had the company name MADICS SYSTEMS LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number02733363
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1LAKE HOUSE
Address Line 2MARKET HILL
Post TownROYSTON
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG8 9JN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date11/04/2024
Last Made Up Date28/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
68209 - Other letting and operating of own or leased real estate

Company Name History

From 01/10/2010 onwards:
CALIQ SOFTWARE LIMITED
Prior to 01/10/2010:
MADICS SYSTEMS LIMITED

Directors

(The company's officers)
ANNA KARIN INGRID BILTON
(~66 year old Swedish national)
11 ABRAHAMS CLOSE, LANDBEACH, CAMBRIDGE, CB4 8DY
  • Current Director
  • Gives occupation as ANALYST/PROGRAMMER
  • Usually resident in UNITED KINGDOM
Appointed on 11/08/1992
MR ANTHONY HUGH REYNOLDS
(~69 year old British national)
THE GRANGE, OLD HURST ROAD WOODHURST, HUNTINGDON, CAMBRIDGESHIRE, PE28 3BQ
  • Current Director
  • Gives occupation as COMPANY MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/08/1992
MRS VALERIE REYNOLDS
LAKE HOUSE MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN, ENGLAND
  • Current Secretary
Appointed on 04/03/2016

Shareholders

(Persons of Significant Control)
Mr Anthony Hugh Reynolds
(~69 year old British national)
The Grange, Old Hurst Road, Woodhurst, Huntingdon, Cambridgeshire, PE28 3BQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mrs Valerie Reynolds
(~68 year old British national)
The Grange, Old Hurst Road, Woodhurst, Huntingdon, Cambridgeshire, PE28 3BQ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ANTHONY HUGH REYNOLDS
  • MR ANTHONY HUGH REYNOLDS
  • ANNA KARIN INGRID BILTON
  • MR ANTHONY HUGH REYNOLDS
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)

CALIQ SOFTWARE LIMITED: Maps

Maps show the location of the postcode of the registered office, SG8 9JN.

Map of CALIQ SOFTWARE LIMITED at local scale
Map of CALIQ SOFTWARE LIMITED at local scale
Map of CALIQ SOFTWARE LIMITED at district scale
Map of CALIQ SOFTWARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG8 9JN

Other companies with registered offices in SG8 9JN:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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