Kallista Electronics Limited

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Kallista Electronics Limited

03508122•Private Limited With Share Capital

Naldred Farm Offices, Borde Hill Lane, Haywards Heath, RH161XR
WebsiteEmail01444443233

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Incorporated

11/02/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Kallista Electronics Limited (03508122) is a private limited with share capital incorporated on 11/02/1998 (28 years old) and registered in haywards heath, RH161XR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Kallista electronics ltd is a company based out of haywards heath, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 11/02/1998
RH161XR

Financial Overview

Total Assets

£599.1K

Liabilities

£419.2K

Net Assets

£179.8K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£248.7K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
D
darren stephen bacon
director
S
stephen kenneth bacon
director
J
janice bacon
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2011
Legacy
Category:Mortgage
Date:16-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Termination Secretary Company With Name
Category:Officers
Date:10-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2009
Legacy
Category:Address
Date:23-07-2009
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2008
Legacy
Category:Mortgage
Date:23-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Annual Return
Date:05-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:05-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:17-02-2003
Legacy
Category:Annual Return
Date:13-02-2003
Legacy
Category:Address
Date:29-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2002
Legacy
Category:Annual Return
Date:01-10-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2001
Resolution
Category:Resolution
Date:30-08-2001
Legacy
Category:Annual Return
Date:07-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-1999
Resolution
Category:Resolution
Date:15-11-1999
Legacy
Category:Address
Date:21-09-1999
Legacy
Category:Address
Date:06-08-1999
Legacy
Category:Annual Return
Date:14-06-1999
Legacy
Category:Accounts
Date:26-06-1998
Incorporation Company
Category:Incorporation
Date:11-02-1998

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date22/12/2025
Latest Accounts30/04/2025

Trading Addresses

Naldred Farm Offices, Borde Hill Lane, Haywards Heath, West Sussex, RH161XR

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Contact

01444443233
sales@kallistaelectronics.co.uk
kallistaelectronics.co.uk
Naldred Farm Offices, Borde Hill Lane, Haywards Heath, RH161XR