CALNEX SOLUTIONS PLC
Overview
| Company Name | CALNEX SOLUTIONS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | SC299625 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CALNEX SOLUTIONS PLC?
- Other telecommunications activities (61900) / Information and communication
Where is CALNEX SOLUTIONS PLC located?
| Registered Office Address | Oracle Campus Calnex Solutions Limited EH49 7LR Linlithgow West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CALNEX SOLUTIONS PLC?
| Company Name | From | Until |
|---|---|---|
| CALNEX SOLUTIONS LIMITED | Mar 27, 2006 | Mar 27, 2006 |
What are the latest accounts for CALNEX SOLUTIONS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CALNEX SOLUTIONS PLC?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for CALNEX SOLUTIONS PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Oct 14, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 18, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 106 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 03, 2025
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 108 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2024
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 13, 2024
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 108 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Helen Kelisky as a director on Jan 17, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Ann Cochrane Cook Wallace Budge as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of George Reginald Elliott as a director on Aug 17, 2022 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 108 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 20, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Stephen James Davidson as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mrs Margaret Frances Rice-Jones as a director on Jan 10, 2022 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 104 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of CALNEX SOLUTIONS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREENAN, Ashleigh Joanne | Secretary | Springfield Road EH49 7LR Linlithgow Oracle Campus West Lothian Scotland | 274921890001 | |||||||||||
| BISSETT, Graeme | Director | Calnex Solutions Limited EH49 7LR Linlithgow Oracle Campus West Lothian | Scotland | British | 237830590001 | |||||||||
| COOK, Thomas | Director | 4 Linn Mill EH30 9ST South Queensferry West Lothian | United Kingdom | British | 111734630001 | |||||||||
| DAVIDSON, Stephen James | Director | Calnex Solutions Limited EH49 7LR Linlithgow Oracle Campus West Lothian | United Kingdom | British | 92784240003 | |||||||||
| GREENAN, Ashleigh Joanne | Director | Calnex Solutions Limited EH49 7LR Linlithgow Oracle Campus West Lothian | Scotland | British | 269737360001 | |||||||||
| KELISKY, Helen Mary | Director | Calnex Solutions Limited EH49 7LR Linlithgow Oracle Campus West Lothian | England | British | 174782080001 | |||||||||
| RICE-JONES, Margaret Frances | Director | Calnex Solutions Limited EH49 7LR Linlithgow Oracle Campus West Lothian | England | British | 147569240001 | |||||||||
| D C CONSULTING (SCOTLAND) LTD. | Secretary | River Court West Victoria Dock Road DD1 3JT Dundee Dundee One United Kingdom |
| 93974270004 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh | 117456920001 | |||||||||||
| BUDGE, Ann Cochrane Cook Wallace | Director | 7 West Coates EH12 5JG Edinburgh St Helens Scotland | Scotland | British | 323850006 | |||||||||
| ELLIOTT, George Reginald | Director | Calnex Solutions Limited EH49 7LR Linlithgow Oracle Campus West Lothian Scotland | Scotland | British | 1231960004 | |||||||||
| INGRAM, Kenneth Alexander | Director | 23 Caesar Avenue DD7 6DR Carnoustie Angus | British | 58935550001 | ||||||||||
| MCELROY, John Joseph | Director | Calnex Solutions Limited EH49 7LR Linlithgow Oracle Campus West Lothian Scotland | Scotland | British | 109739370003 | |||||||||
| RAM, Anand | Director | c/o Calnex Solutions Ltd Springfield Road EH49 7LR Linlithgow Oracle Campus West Lothian Scotland | England | British | 114656470005 |
Who are the persons with significant control of CALNEX SOLUTIONS PLC?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Thomas Cook | Mar 27, 2017 | Calnex Solutions Limited EH49 7LR Linlithgow Oracle Campus West Lothian | Yes | ||||
Nationality: British Country of Residence: United Kingdom | |||||||
Natures of Control
| |||||||
| Scottish Enterprise | Mar 27, 2017 | Waterloo Street G2 6HQ Glasgow Atrium Court, 50 Scotland | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CALNEX SOLUTIONS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 05, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0