Calex Electronics Limited

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calex electronics limited
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Calex Electronics Limited

03737294•Private Limited With Share Capital

Leedon House Chartmoor Road, Leighton Buzzard, Bedfordshire, LU74TN
WebsiteEmail01525373178

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Incorporated

22/03/1999

Company Age

27 years

Directors

2

Employees

20

SIC Code

26301

Risk

very low risk

Company Overview

Registration, classification & business activity

Calex Electronics Limited (03737294) is a private limited with share capital incorporated on 22/03/1999 (27 years old) and registered in bedfordshire, LU74TN. The company operates under SIC code 26301 - manufacture of telegraph and telephone apparatus and equipment.

Innovative infrared temperature sensors, instrumentation and power converters

Private Limited With Share Capital
SIC: 26301
Small
Incorporated 22/03/1999
LU74TN
20 employees

Financial Overview

Total Assets

£4.15M

Liabilities

£334.2K

Net Assets

£3.81M

Est. Turnover

£3.15M

AI Estimated
Unreported
Cash

£3.37M

Key Metrics

20

Employees

2

Directors

1

Shareholders

2

PSCs

2

Patents

Board of Directors

2
T
timothy kenneth barry
director
E
errol st. michael thomas
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:27-07-2026
Resolution
Category:Resolution
Date:27-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2025
Resolution
Category:Resolution
Date:19-11-2025
Capital Cancellation Shares
Category:Capital
Date:19-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2025
Capital Allotment Shares
Category:Capital
Date:07-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Memorandum Articles
Category:Incorporation
Date:14-10-2025
Resolution
Category:Resolution
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Legacy
Category:Mortgage
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2008
Legacy
Category:Annual Return
Date:31-03-2008
Legacy
Category:Mortgage
Date:21-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2007
Legacy
Category:Address
Date:18-06-2007
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2006
Legacy
Category:Address
Date:14-08-2006
Legacy
Category:Annual Return
Date:03-04-2006
Legacy
Category:Officers
Date:24-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2006
Legacy
Category:Annual Return
Date:18-04-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2005
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:30-03-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2003
Legacy
Category:Annual Return
Date:28-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2002
Legacy
Category:Officers
Date:26-04-2002
Legacy
Category:Annual Return
Date:05-04-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2002
Legacy
Category:Annual Return
Date:12-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2001
Legacy
Category:Officers
Date:27-09-2000
Legacy
Category:Annual Return
Date:18-04-2000
Legacy
Category:Capital
Date:23-03-2000
Legacy
Category:Mortgage
Date:12-06-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-1999
Memorandum Articles
Category:Incorporation
Date:26-04-1999
Legacy
Category:Officers
Date:21-04-1999
Legacy
Category:Officers
Date:21-04-1999

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

Leedon House, Billington Road, Leighton Buzzard, LU74TNRegistered
Leedon House, Billington Road, Leighton Buzzard, Bedfordshire, LU74TN

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Contact

01525373178
info@calex.co.uksales@calex.co.ukused@calex.co.uk
calex.co.uk
Leedon House Chartmoor Road, Leighton Buzzard, Bedfordshire, LU74TN