Kaleida Limited in Trafford Park MANCHESTER

Kaleida Limited MANCHESTER

Founded in 1997, Kaleida, classified under reg no. 03448831 is an active company. Currently registered at Keate House 1 Scholar Green Road, Cobra Court M32 0TR, Manchester the company has been in the business for twenty seven years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 1999-11-01 Kaleida Limited is no longer carrying the name Byzak Software.

At the moment there are 3 directors in the the company, namely Damien B., Catherine K. and Peter B.. In addition one secretary - Catherine K. - is with the firm. As of 15 May 2024, there was 1 ex secretary - Stephen S.. There were no ex directors.

Kaleida Limited Address / Contact

Office Address	Keate House 1 Scholar Green Road, Cobra Court
Office Address2	Trafford Park
Town	Manchester
Post code	M32 0TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03448831
Date of Incorporation	Mon, 13th Oct 1997
Industry	Other information technology service activities
End of financial Year	31st October
Company age	27 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Catherine K.

Position: Secretary

Appointed: 13 October 2013

Damien B.

Position: Director

Appointed: 20 November 1997

Catherine K.

Position: Director

Appointed: 20 November 1997

Peter B.

Position: Director

Appointed: 20 November 1997

Stephen S.

Position: Secretary

Appointed: 20 November 1997

Resigned: 13 October 2013

Christopher D.

Position: Nominee Director

Appointed: 13 October 1997

Resigned: 20 November 1997

Jeremy O.

Position: Nominee Director

Appointed: 13 October 1997

Resigned: 20 November 1997

Jeremy O.

Position: Nominee Secretary

Appointed: 13 October 1997

Resigned: 20 November 1997

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Damien B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Catherine K. This PSC owns 25-50% shares and has 25-50% voting rights.

Damien B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Catherine K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Byzak Software	November 1, 1999
Slatershelfco 345	November 3, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 3rd, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 3rd, August 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-10-31 filed on: 3rd, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-10-31 filed on: 3rd, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-10-31 filed on: 25th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-10-31 filed on: 16th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-10-31 filed on: 6th, August 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-10-31 filed on: 31st, July 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 7th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 5th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-10-13 with full list of members filed on: 2nd, November 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-02: 48.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 6th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-10-13 with full list of members filed on: 12th, November 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 29th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-10-13 with full list of members filed on: 28th, October 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-28: 48.00 GBP	capital
AA	Accounts for a small company made up to 2012-10-31 filed on: 31st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-13 with full list of members filed on: 24th, October 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2011-10-31 filed on: 31st, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-13 with full list of members filed on: 11th, November 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-10-31 filed on: 20th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-13 with full list of members filed on: 9th, November 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-10-31 filed on: 14th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-13 with full list of members filed on: 30th, October 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-10-31 filed on: 5th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-10-23 filed on: 23rd, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-10-31 filed on: 21st, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-23 filed on: 23rd, October 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-10-31 filed on: 26th, March 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-10-31 filed on: 26th, March 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2006-11-02 filed on: 2nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-11-02 filed on: 2nd, November 2006	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-10-31 filed on: 27th, February 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-10-31 filed on: 27th, February 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-10-25 filed on: 25th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-25 filed on: 25th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2004-10-31 filed on: 12th, April 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-10-31 filed on: 12th, April 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-10-22 filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-22 filed on: 22nd, October 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 3rd, March 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 3rd, March 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-10-21 filed on: 21st, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-21 filed on: 21st, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-10-31 filed on: 1st, July 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-10-31 filed on: 1st, July 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-10-21 filed on: 21st, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-21 filed on: 21st, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-10-31 filed on: 5th, April 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-10-31 filed on: 5th, April 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-10-24 filed on: 24th, October 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-10-24 filed on: 24th, October 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 21st, March 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-10-31 filed on: 21st, March 2001	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-10-24 filed on: 24th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-10-24 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-10-24 filed on: 24th, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-10-24 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1999-10-31 filed on: 4th, April 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-10-31 filed on: 4th, April 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 1999-10-27 filed on: 27th, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-10-27 filed on: 27th, October 1999	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1999-10-27 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1998-11-01 filed on: 7th, April 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-11-01 filed on: 7th, April 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-10-26 filed on: 26th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-10-26 filed on: 26th, October 1998	annual return	Free Download (6 pages)

Kaleida Limited MANCHESTER

Kaleida Limited Address / Contact

Company Information / Profile

Company staff

Catherine K.

Damien B.

Catherine K.

Peter B.

Stephen S.

Christopher D.

Jeremy O.

Jeremy O.

People with significant control

Company previous names

Company filings

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