Calima Systems Limited

Active04297517 Private limited company
Incorporated
2 October 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Owned by
Carl Birkenhead
Accounts type
Dormant
Region
North West
Address
Mere House
Brook Street
Knutsford
WA16 8GP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 October 2001
British
Director · Appointed 2 October 2001
British
Born December 1963 (62)
Director · Appointed 2 October 2001
British
Born January 1968 (58)
Officer history (2 former)
2 October 2001
Appointed Birkenhead, Carl as Secretary
2 October 2001
Appointed Birkenhead, Carl as Director
2 October 2001
Appointed Birkenhead, Elizabeth Jane as Director
2 October 2001
Appointed Online Corporate Secretaries Limited as Corporate Secretary
2 October 2001
Resigned Online Corporate Secretaries Limited as Corporate Secretary
2 October 2001
Appointed Online Nominees Limited as Corporate Director
2 October 2001
Resigned Online Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 October 2016
Owns 75–100% of shares
British
Born December 1963 (62)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company30 September 2025
5 October 2025Confirmation statement with updates26 September 2025
6 June 2025Accounts for a dormant company30 September 2024
6 October 2024Confirmation statement with no updates26 September 2024
16 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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