Founded in 2015, Calyx Investments, classified under reg no. 09767966 is an active company. Currently registered at Socotec House Bretby Business Park DE15 0YZ, Bretby the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 2 directors, namely Matthew M., Jason G.. Of them, Jason G. has been with the company the longest, being appointed on 24 March 2020 and Matthew M. has been with the company for the least time - from 14 October 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Socotec House Bretby Business Park |
| Office Address2 | Ashby Road |
| Town | Bretby |
| Post code | DE15 0YZ |
| Country of origin | United Kingdom |
| Registration Number | 09767966 |
| Date of Incorporation | Tue, 8th Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 14 October 2024
Position: Director
Appointed: 24 March 2020
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Socotec Uk Limited from Burton-On-Trent, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jonathan S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Siri S., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Socotec Uk Limited
Socotec House Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Notified on | 1 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Jonathan S.
| Notified on | 6 April 2016 |
| Ceased on | 4 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Siri S.
| Notified on | 6 April 2016 |
| Ceased on | 4 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Mon, 14th Oct 2024 new director was appointed. filed on: 15th, October 2024 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy