Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Caltech I.T. Limited
- Incorporated
- 26 January 1999 (27 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Anthony Poole
- Controlled by
- Accounts type
- Dormant
- Region
- North West
- Address
- Wyre House Cartmell LaneNatebyPrestonPR3 0LU
Officers 1 active
Officer details are public data from the Companies House register.
Poole, Anthony
Director · Appointed 8 February 2019
British
Born September 1968 (58)
Officer history (8 former)
4 April 2019
Resigned Poole, Anthony as Secretary
8 February 2019
Resigned Callaghan, Philip as Director
8 February 2019
Resigned Callaghan, Suzanne as Secretary
8 February 2019
Appointed Poole, Anthony as Director
8 February 2019
Resigned Taylor, David Alan as Director
8 February 2019
Resigned Callaghan, Suzanne as Director
8 February 2019
Appointed Poole, Anthony as Secretary
31 July 2005
Resigned Hall, Dean Nigel as Director
1 April 2001
Appointed Callaghan, Suzanne as Director
1 April 2001
Appointed Taylor, David Alan as Director
1 April 2001
Appointed Hall, Dean Nigel as Director
29 March 1999
Appointed Callaghan, Suzanne as Secretary
29 March 1999
Appointed Callaghan, Philip as Director
29 March 1999
29 March 1999
26 January 1999
26 January 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 03795301
Former controllers (1)
8 February 2019
Ceased Philip Callaghan — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Caltech I.T. Limited This company Holds 75–100% of voting rights
Citadel Technology Ltd Owns 50–75% of shares
Synergy Technology Ltd Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £5,020 | |||
| Current Assets | £100 | £641,477 | £739,219 | ||
| Debtors | £100 | £100 | £100 | £596,373 | £726,637 |
| Cash | £0 | £45,104 | £12,582 | ||
| Creditors (< 1 year) | £0 | £231,095 | |||
| Net Current Assets | £100 | £100 | £100 | £507,763 | £508,124 |
| Net Assets | £512,783 | £511,258 | |||
| Shareholder Funds | £100 | £511,258 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 February 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 6 September 2024 | Accounts for a dormant company | 31 December 2023 |
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