Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Calnex Solutions PLC
- Incorporated
- 27 March 2006 (20 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Ashleigh Joanne Greenan
- Accounts type
- Group
- Region
- Scotland
- Address
- Oracle CampusCalnex Solutions LimitedLinlithgowEH49 7LR
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 17 January 2023
British
Born April 1966 (60)
Director · Appointed 10 January 2022
Also at The New Boot Limited · more companies
British
Born July 1955 (71)
Greenan, Ashleigh Joanne
Secretary · Appointed 18 September 2020
Greenan, Ashleigh Joanne
Director · Appointed 15 May 2020
British
Born March 1979 (47)
Director · Appointed 1 May 2020
British
Born February 1958 (68)
Cook, Thomas
Director · Appointed 27 March 2006
British
Born September 1960 (66)
Officer history (8 former)
2 September 2026
28 February 2023
17 January 2023
17 August 2022
10 January 2022
10 January 2022
18 September 2020
Resigned Ram, Anand as Director
18 September 2020
Resigned Mcelroy, John Joseph as Director
18 September 2020
Appointed Greenan, Ashleigh Joanne as Secretary
18 September 2020
Resigned D C Consulting (Scotland) Ltd. as Corporate Secretary
15 May 2020
Appointed Greenan, Ashleigh Joanne as Director
1 May 2020
28 June 2016
Appointed Ram, Anand as Director
1 October 2013
1 April 2009
31 March 2009
Resigned Ingram, Kenneth Alexander as Director
25 September 2007
Appointed Ingram, Kenneth Alexander as Director
17 July 2007
Appointed D C Consulting (Scotland) Ltd. as Corporate Secretary
17 July 2007
21 June 2007
Appointed Mcelroy, John Joseph as Director
27 March 2006
Appointed Cook, Thomas as Director
27 March 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
5 October 2020
Ceased Thomas Cook — Owns 25–50% of shares
5 October 2020
Ceased Scottish Enterprise — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Termination of appointment of a director | |||
| 8 September 2026 | Director's details changed | |||
| 8 September 2026 | Director's details changed | |||
| 4 September 2026 | Resolutions | |||
| 1 September 2026 | Group of companies' accounts | 31 March 2026 |
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