Calnex Solutions Plc
Company Profile
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MediumCalnex Solutions Plc
sc299625•Public Limited With Share Capital
Oracle Campus, Calnex Solutions Limited, Linlithgow, EH497LR
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Incorporated
27/03/2006
Company Age
20 years
Directors
7
Employees
162
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Calnex Solutions Plc (sc299625) is a public limited with share capital incorporated on 27/03/2006 (20 years old) and registered in linlithgow, EH497LR. The company operates under SIC code 61900 and is classified as Medium.
Calnex solutions designs, produces and markets test instrumentation and solutions for network synchronization and network emulation, enabling our customers to validate the performance of the critical infrastructure associated with the telecoms networks. we have established a position at the forefro...
Public Limited With Share Capital
SIC: 61900
Medium
Incorporated 27/03/2006
EH497LR
162 employees
Financial Overview
Total Assets
£38.48M
Liabilities
£11.04M
Net Assets
£27.44M
Turnover
£18.39M
Cash
£10.91M
Key Metrics
162
Employees
7
Directors
24
Shareholders
6
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2026
Capital Allotment Shares
Category:Capital
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:25-09-2025
Resolution
Category:Resolution
Date:21-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2025
Capital Allotment Shares
Category:Capital
Date:06-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2024
Resolution
Category:Resolution
Date:23-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2024
Capital Allotment Shares
Category:Capital
Date:28-02-2024
Capital Allotment Shares
Category:Capital
Date:28-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2023
Resolution
Category:Resolution
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Capital Allotment Shares
Category:Capital
Date:27-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2021
Resolution
Category:Resolution
Date:25-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2020
Capital Allotment Shares
Category:Capital
Date:27-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2020
Capital Allotment Shares
Category:Capital
Date:29-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:29-09-2020
Move Registers To Sail Company With New Address
Category:Address
Date:29-09-2020
Change Sail Address Company With New Address
Category:Address
Date:29-09-2020
Resolution
Category:Resolution
Date:28-09-2020
Accounts Balance Sheet
Category:Accounts
Date:14-09-2020
Auditors Report
Category:Auditors
Date:14-09-2020
Auditors Statement
Category:Auditors
Date:14-09-2020
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:14-09-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:14-09-2020
Resolution
Category:Resolution
Date:14-09-2020
Reregistration Private To Public Company
Category:Change Of Name
Date:14-09-2020
Capital Allotment Shares
Category:Capital
Date:14-09-2020
Resolution
Category:Resolution
Date:14-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Capital Allotment Shares
Category:Capital
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2018
Capital Allotment Shares
Category:Capital
Date:29-03-2018
Resolution
Category:Resolution
Date:29-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:28-04-2015
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-04-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2015
Resolution
Category:Resolution
Date:09-02-2015
Mortgage Alter Floating Charge
Category:Mortgage
Date:09-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2013
Resolution
Category:Resolution
Date:19-08-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-07-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:30-07-2013
Mortgage Alter Floating Charge
Category:Mortgage
Date:26-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2013
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date16/07/2025
Latest Accounts31/03/2025
Trading Addresses
Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian Eh49 7L, EH497LRRegistered
Business & Technology Centre, Bessemer Drive, Stevenage, Hertfordshire, SG12DX
Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian Eh49 7L, EH497LRRegistered
Related Companies
10
Contact
01506671416info@calnexsol.comcalnexsol.com
Oracle Campus, Calnex Solutions Limited, Linlithgow, EH497LR