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Kalyx Limited LONDON

Kalyx started in year 1987 as Private Limited Company with registration number 02147491. The Kalyx company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in London at One. Postal code: WC1B 5HA. Since 11th October 2006 Kalyx Limited is no longer carrying the name U.k. Detention Services.

The firm has one director. Stuart C., appointed on 28 March 2013. There are currently no secretaries appointed. At the moment 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.

Kalyx Limited Address / Contact

Office Address One
Office Address2 Southampton Row
Town London
Post code WC1B 5HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02147491
Date of Incorporation Wed, 15th Jul 1987
Industry Non-trading company
End of financial Year 31st August
Company age 37 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 11th Mar 2024 (2024-03-11)
Last confirmation statement dated Sun, 26th Feb 2023

Company staff

Stuart C.

Position: Director

Appointed: 28 March 2013

Sodexo Corporate Services (no.1) Limited

Position: Corporate Director

Appointed: 01 September 2008

Sodexo Corporate Services (no.2) Limited

Position: Corporate Secretary

Appointed: 29 January 2004

Brendon C.

Position: Secretary

Resigned: 19 July 1991

Philip A.

Position: Director

Appointed: 01 January 2012

Resigned: 28 March 2013

Anthony L.

Position: Director

Appointed: 01 November 2011

Resigned: 31 August 2015

Philip A.

Position: Director

Appointed: 11 December 2009

Resigned: 01 November 2011

Jonathan C.

Position: Director

Appointed: 28 August 2008

Resigned: 01 September 2008

Wendy P.

Position: Director

Appointed: 02 June 2008

Resigned: 11 January 2009

Philip A.

Position: Director

Appointed: 01 May 2007

Resigned: 12 April 2008

Aidan C.

Position: Director

Appointed: 05 March 2007

Resigned: 31 December 2011

Anthony L.

Position: Director

Appointed: 31 May 2006

Resigned: 11 December 2009

Debra W.

Position: Director

Appointed: 31 January 2004

Resigned: 05 March 2007

Mark A.

Position: Director

Appointed: 02 June 2003

Resigned: 31 January 2004

William G.

Position: Director

Appointed: 26 June 2002

Resigned: 22 January 2007

Herbert S.

Position: Director

Appointed: 31 May 2002

Resigned: 24 February 2006

Michael A.

Position: Director

Appointed: 01 July 2001

Resigned: 02 June 2003

Vincent P.

Position: Director

Appointed: 09 February 2001

Resigned: 02 June 2003

Alan R.

Position: Director

Appointed: 27 October 1997

Resigned: 31 December 2000

Darrell M.

Position: Director

Appointed: 03 June 1997

Resigned: 30 November 2000

Jean C.

Position: Director

Appointed: 03 June 1997

Resigned: 21 March 2002

Herbert N.

Position: Secretary

Appointed: 01 March 1997

Resigned: 29 January 2004

Patrick W.

Position: Director

Appointed: 16 February 1996

Resigned: 19 December 1996

Gay V.

Position: Director

Appointed: 26 July 1994

Resigned: 30 November 2000

Herbert N.

Position: Director

Appointed: 12 April 1994

Resigned: 31 December 2013

Michael Q.

Position: Director

Appointed: 20 September 1993

Resigned: 01 June 1997

Clive B.

Position: Director

Appointed: 24 May 1993

Resigned: 15 January 1997

Thomas B.

Position: Director

Appointed: 21 December 1992

Resigned: 20 September 1993

Barrie N.

Position: Director

Appointed: 25 August 1992

Resigned: 19 December 1996

Richard H.

Position: Director

Appointed: 25 August 1992

Resigned: 06 September 2001

Gary W.

Position: Director

Appointed: 19 August 1991

Resigned: 25 August 1992

Roger S.

Position: Director

Appointed: 19 August 1991

Resigned: 31 December 1995

Arthur M.

Position: Director

Appointed: 19 August 1991

Resigned: 11 June 1996

Robert C.

Position: Director

Appointed: 19 August 1991

Resigned: 21 December 1992

Terrell H.

Position: Director

Appointed: 19 August 1991

Resigned: 27 October 1997

Robert W.

Position: Secretary

Appointed: 19 July 1991

Resigned: 19 December 1996

Brendon C.

Position: Director

Appointed: 26 February 1991

Resigned: 19 August 1991

Vincent C.

Position: Director

Appointed: 26 February 1991

Resigned: 19 December 1996

Company previous names

U.k. Detention Services October 11, 2006

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 31st August 2022
filed on: 3rd, May 2023 		Free Download (7 pages)

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