• UK
  • KALEIDA LIMITED - Keate House 1 Scholar Green Road, Cobra Court, Trafford Park, Manchester, M32 0TR, United Kingdom

Company Information

Company registration number
03448831
Company Status
LIVE
Country
United Kingdom
Registered Address
Keate House 1 Scholar Green Road, Cobra Court
Trafford Park
Manchester
M32 0TR
Keate House 1 Scholar Green Road, Cobra Court, Trafford Park, Manchester, M32 0TR UK

Management

Managing Directors
BYRNE, Damien Peter
BYRNE, Peter James
KENYON, Catherine Elizabeth
Company secretaries
KENYON, Catherine Elizabeth

Company Details

Type of Business
ltd
Incorporated
1997-10-13
Age Of Company
1997-10-13 26 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Damien Peter Byrne
Mrs Catherine Elizabeth Kenyon

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BYZAK SOFTWARE LIMITED
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Last Return Made Up To:
2012-10-13
Annual Return
Due Date: 2024-10-27
Last Date: 2023-10-13

KALEIDA LIMITED Company Description

KALEIDA LIMITED is a ltd registered in United Kingdom with the Company reg no 03448831. Its current trading status is "live". It was registered 1997-10-13. It was previously called BYZAK SOFTWARE LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-10-13.It can be contacted at Keate House 1 Scholar Green Road, Cobra Court .
More information

Get KALEIDA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Kaleida Limited - Keate House 1 Scholar Green Road, Cobra Court, Trafford Park, Manchester, M32 0TR, United Kingdom

1997-10-13 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-08-03) - AA

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  • confirmation-statement-with-no-updates (2023-10-17) - CS01

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  • change-to-a-person-with-significant-control (2022-02-28) - PSC04

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  • confirmation-statement-with-no-updates (2022-10-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-11-03) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-06-25) - AA

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  • confirmation-statement-with-no-updates (2021-11-02) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-16) - AA

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  • confirmation-statement-with-no-updates (2020-11-17) - CS01

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  • confirmation-statement-with-no-updates (2019-10-29) - CS01

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  • change-person-director-company-with-change-date (2019-10-29) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2019-08-06) - AA

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  • confirmation-statement-with-updates (2018-10-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA

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  • change-person-secretary-company-with-change-date (2017-10-25) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2017-08-07) - AA

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  • change-person-director-company-with-change-date (2017-10-25) - CH01

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  • confirmation-statement-with-updates (2017-11-15) - CS01

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  • confirmation-statement-with-updates (2016-11-10) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA

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  • accounts-with-accounts-type-small (2013-07-31) - AA

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  • change-person-director-company-with-change-date (2013-10-28) - CH01

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  • termination-secretary-company-with-name (2013-10-28) - TM02

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  • appoint-person-secretary-company-with-name (2013-10-28) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01

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  • accounts-with-accounts-type-small (2012-07-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-05-10) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01

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  • accounts-with-accounts-type-small (2011-04-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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  • change-person-director-company-with-change-date (2010-11-09) - CH01

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  • accounts-with-accounts-type-small (2010-06-14) - AA

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  • resolution (2010-01-26) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • capital-return-purchase-own-shares (2009-12-01) - SH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • accounts-with-accounts-type-small (2009-08-05) - AA

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  • accounts-with-accounts-type-small (2008-08-21) - AA

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  • legacy (2008-10-23) - 363a

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  • legacy (2007-05-24) - 288c

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  • accounts-with-accounts-type-small (2007-03-26) - AA

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  • legacy (2007-10-23) - 363a

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  • accounts-with-accounts-type-small (2006-02-27) - AA

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  • legacy (2006-11-02) - 363a

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  • legacy (2005-10-25) - 363a

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  • accounts-with-accounts-type-small (2005-04-12) - AA

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  • legacy (2004-10-22) - 363s

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  • accounts-with-accounts-type-small (2004-03-03) - AA

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  • legacy (2003-10-21) - 363s

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  • accounts-with-accounts-type-small (2003-07-01) - AA

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  • legacy (2002-10-21) - 363s

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  • legacy (2002-04-10) - 288c

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  • accounts-with-accounts-type-small (2002-04-05) - AA

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  • legacy (2001-10-24) - 363s

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  • accounts-with-accounts-type-small (2001-03-21) - AA

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  • accounts-with-accounts-type-small (2000-04-04) - AA

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  • legacy (2000-10-24) - 363s

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  • legacy (2000-12-01) - 288c

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  • legacy (2000-06-14) - 288c

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  • resolution (2000-12-07) - RESOLUTIONS

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  • certificate-change-of-name-company (1999-10-29) - CERTNM

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  • legacy (1999-10-27) - 363s

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  • legacy (1999-07-28) - 288c

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  • accounts-with-accounts-type-small (1999-04-07) - AA

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  • legacy (1998-10-26) - 363s

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  • resolution (1997-12-02) - RESOLUTIONS

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  • memorandum-articles (1997-12-02) - MEM/ARTS

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  • legacy (1997-12-02) - 88(2)R

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  • legacy (1997-12-02) - 287

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  • legacy (1997-12-02) - 288b

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  • legacy (1997-12-02) - 288a

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  • incorporation-company (1997-10-13) - NEWINC

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  • certificate-change-of-name-company (1997-10-31) - CERTNM

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