HERMETICA TECHNOLOGIES LTD

HERMETICA TECHNOLOGIES LTD is an active private limited company, incorporated on 21 October 1983. The nature of the business is Treatment and coating of metals. The company's registered office is on Huddersfield Road, Mirfield. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. HERMETICA TECHNOLOGIES LTD previously had the company name CALDERCOTE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	CALDERCOTE LIMITED UNIT 2 SANDS INDUSTRIAL ESTATE
Address Line 2	HUDDERSFIELD ROAD
Post Town	MIRFIELD
County	WEST YORKSHIRE
Postcode	WF14 9DQ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	02/05/2024
Last Made Up Date	18/04/2023

Return

Next Due Date	16/05/2017
Last Made Up Date	18/04/2016

Mortgages

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

Nature of Business (SIC Codes)

25610 - Treatment and coating of metals

Company Name History

From 18/10/2023 onwards:

HERMETICA TECHNOLOGIES LTD

Prior to 18/10/2023:

CALDERCOTE LIMITED

Directors

(The company's officers)

MR BENJAMIN DANIEL TAYLOR

(~29 year old British national)

CALDERCOTE LIMITED UNIT 2 SANDS INDUSTRIAL ESTATE, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/01/2023

MR CHRISTOPHER DAVID TAYLOR

(~73 year old British national)

CALDERCOTE LIMITED UNIT 2 SANDS INDUSTRIAL ESTATE, HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 9DQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/09/2017

Shareholders

(Persons of Significant Control)

Mr Christopher David Taylor

(~73 year old British national)

Caldercote Limited, Unit 2 Sands Industrial Estate, Huddersfield Road, Mirfield, West Yorkshire, WF14 9DQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/10/2017

Connections

(Shared officers)

NORTHDENE (BLACKPOOL) LIMITED

MR CHRISTOPHER DAVID TAYLOR

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)