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Company Information for

KALYX LIMITED

ONE, SOUTHAMPTON ROW, LONDON, WC1B 5HA,
Company Registration Number
02147491
Private Limited Company
Active

Company Overview

About Kalyx Ltd
KALYX LIMITED was founded on 1987-07-15 and has its registered office in London. The organisation's status is listed as "Active". Kalyx Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
KALYX LIMITED
 
Legal Registered Office
ONE
SOUTHAMPTON ROW
LONDON
WC1B 5HA
Other companies in WC1B
 
Previous Names
U.K. DETENTION SERVICES LIMITED 11/10/2006
Filing Information
Company Number 02147491
Company ID Number 02147491
Date formed 1987-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 10:58:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KALYX LIMITED
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Companies with same name KALYX LIMITED
The following companies were found which have the same name as KALYX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KALYX EDGEFIELD PLAINS Singapore 820116 Dissolved Company formed on the 2013-09-27
KALYX AGRICULTURE PTY LTD Active Company formed on the 1996-03-05
KALYX AUSTRALIA PTY LTD NSW 2594 Active Company formed on the 2000-04-04
KALYX BEYOND LIMITED 1 WILKS ROAD DARTFORD DA2 6FT Active Company formed on the 2020-07-20
Kalyx Biosciences Inc. 20 CAMELOT DRIVE NEPEAN Ontario K2G5X8 Dissolved Company formed on the 1993-06-18
KALYX BIOSCIENCES, INC. 10439 FLAT LAKE ROAD CLERMONT FL 34711 Inactive Company formed on the 2005-06-03
KALYX CAPITAL MANAGEMENT, LLC 604 NW HARRIAMAN ST BEND OR 97703 Active Company formed on the 2016-09-20
KALYX CONSULTING INC. 6003- 106A AVENUE EDMONTON ALBERTA T6A 1J8 Active Company formed on the 2016-01-04
KALYX CREATIONS PTE. LTD. UBI AVENUE 3 Singapore 408866 Dissolved Company formed on the 2008-09-13
KALYX CULTURE PTY LTD Active Company formed on the 2021-11-22
KALYX DESIGN LLP BIRCH TREE HOUSE MOSS BANK ROAD ST HELENS MERSEYSIDE WA11 7BJ Dissolved Company formed on the 2009-03-27
KALYX DEVELOPMENT LLC Delaware Unknown
KALYX DRUGS PRIVATE LIMITED B-91 MAYA PURI INDUSTRIAL AREA PHASE - II NEW DELHI Delhi 110064 ACTIVE Company formed on the 2007-05-22
KALYX GP LLC Delaware Unknown
Kalyx Green, Inc. 3419 14TH ST S ARLINGTON VA 22204 TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES Company formed on the 2001-06-06
KALYX GROUP LLC California Unknown
KALYX HOLDINGS PTY LTD Active Company formed on the 2021-06-15
Kalyx Inc Maryland Unknown
KALYX INDIA HEALTH CARE PRIVATE LIMITED M-Block No-20/12 8th Street Anna Nagar East CHENNAI Tamil Nadu 600102 ACTIVE Company formed on the 2003-09-02
KALYX INFOTECH PRIVATE LIMITED 423 KALIANDAS UDYOG BHAVANNEAR CENTURY BAZAR PABHADEVI MUMBAI Maharashtra 400025 ACTIVE Company formed on the 2005-03-10

Company Officers of KALYX LIMITED

Current Directors
Officer Role Date Appointed
SODEXO CORPORATE SERVICES (NO 2) LIMITED
 Company Secretary 2004-01-29
STUART ANTHONY CARTER
 Director 2013-03-28
SODEXO CORPORATE SERVICES (NO.1) LIMITED
 Director 2008-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY LEONARD LEECH
 Director 2011-11-01 2015-08-31
HERBERT NEVILLE NAHAPIET
 Director 1994-04-12 2013-12-31
PHILIP RICHARD ANDREW
 Director 2012-01-01 2013-03-28
AIDAN JOSEPH CONNOLLY
 Director 2007-03-05 2011-12-31
PHILIP RICHARD ANDREW
 Director 2009-12-11 2011-11-01
ANTHONY LEONARD LEECH
 Director 2006-05-31 2009-12-11
WENDY ANNE POTTER
 Director 2008-06-02 2009-01-11
JONATHAN NIGEL EDWARD COWDELL
 Director 2008-08-28 2008-09-01
PHILIP RICHARD ANDREW
 Director 2007-05-01 2008-04-12
WILLIAM MICHAEL GOODWIN
 Director 2002-06-26 2007-01-22
HERBERT JONES SIAN
 Director 2002-05-31 2006-02-24
MARK ROBERT ADAMS
 Director 2003-06-02 2004-01-31
HERBERT NEVILLE NAHAPIET
 Company Secretary 1997-03-01 2004-01-29
MICHAEL ADAMS
 Director 2001-07-01 2003-06-02
VINCENT JOHN PEARSON
 Director 2001-02-09 2003-06-02
JEAN PIERRE CUNY
 Director 1997-06-03 2002-03-21
RICHARD DAVID NICHOLAS HOPKINS
 Director 1992-08-25 2001-09-06
ALAN LESLIE REED
 Director 1997-10-27 2000-12-31
DARRELL KURT MASSENGALE
 Director 1997-06-03 2000-11-30
GAY ETHERIDGE VICK
 Director 1994-07-26 2000-11-30
TERRELL DON HUTTO
 Director 1991-08-19 1997-10-27
MICHAEL QUINLAN
 Director 1993-09-20 1997-06-01
CLIVE BECK
 Director 1993-05-24 1997-01-15
ROBERT ANTHONY WOOLF
 Company Secretary 1991-07-19 1996-12-19
VINCENT WILLIAM CHRISTIE
 Director 1991-02-26 1996-12-19
BARRIE DE LOSS NICKOLLS
 Director 1992-08-25 1996-12-19
ARTHUR HAROLD MOORE
 Director 1991-08-19 1996-06-11
ROGER NORMAN SAINSBURY
 Director 1991-08-19 1995-12-31
THOMAS WILSON BEASLEY
 Director 1992-12-21 1993-09-20
ROBERT CRANTS
 Director 1991-08-19 1992-12-21
BRENDON RAYMOND COWEN
 Director 1991-02-26 1991-08-19
BRENDON RAYMOND COWEN
 Company Secretary 1991-02-26 1991-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SODEXO CORPORATE SERVICES (NO 2) LIMITED U.K. DETENTION SERVICES LIMITED Company Secretary 2006-04-01 CURRENT 2006-02-07 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED AGECROFT PRISON MANAGEMENT LIMITED Company Secretary 2005-11-18 CURRENT 1998-02-12 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO STOP HUNGER FOUNDATION Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED SODEXO SERVICES GROUP LIMITED Company Secretary 2003-11-17 CURRENT 1992-06-09 Active
SODEXO CORPORATE SERVICES (NO 2) LIMITED VENDABILITY LIMITED Company Secretary 1999-08-31 CURRENT 1965-06-30 Active - Proposal to Strike off
SODEXO CORPORATE SERVICES (NO 2) LIMITED GROOM'S COFFEE HOUSE LIMITED Company Secretary 1999-08-31 CURRENT 1974-05-01 Active - Proposal to Strike off
STUART ANTHONY CARTER SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED Director 2017-11-01 CURRENT 2014-04-01 Active
STUART ANTHONY CARTER ASHFORD PRISON SERVICES LIMITED Director 2017-10-12 CURRENT 2001-12-04 Active
STUART ANTHONY CARTER PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED Director 2017-10-12 CURRENT 2002-01-09 Active
STUART ANTHONY CARTER PETERBOROUGH PRISON MANAGEMENT LIMITED Director 2017-10-12 CURRENT 2002-01-09 Active
STUART ANTHONY CARTER ASHFORD PRISON SERVICES HOLDINGS LIMITED Director 2017-10-01 CURRENT 2001-12-04 Active
STUART ANTHONY CARTER SODEXO HOLDINGS LIMITED Director 2017-05-25 CURRENT 1994-11-04 Active
STUART ANTHONY CARTER RUGBY TRAVEL & HOSPITALITY LIMITED Director 2016-06-03 CURRENT 2016-06-03 Active
STUART ANTHONY CARTER THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED Director 2015-02-01 CURRENT 2013-12-04 Active
STUART ANTHONY CARTER SODEXO HOME CARE SERVICES UK LIMITED Director 2014-01-01 CURRENT 2012-04-04 Active - Proposal to Strike off
STUART ANTHONY CARTER RIVERCRAFT LIMITED Director 2013-03-28 CURRENT 1977-03-04 Dissolved 2013-12-10
STUART ANTHONY CARTER REGALIA (LONDON) LIMITED Director 2013-03-28 CURRENT 1986-02-21 Dissolved 2013-12-10
STUART ANTHONY CARTER RIVER RIDE LIMITED Director 2013-03-28 CURRENT 1979-10-12 Dissolved 2013-12-10
STUART ANTHONY CARTER RTH 2011 LIMITED Director 2013-03-28 CURRENT 2004-07-08 Dissolved 2015-06-23
STUART ANTHONY CARTER STRIKECO 7001582 LIMITED Director 2013-03-28 CURRENT 2009-08-26 Dissolved 2017-10-24
STUART ANTHONY CARTER SPORTS TRAVEL AND HOSPITALITY LIMITED Director 2013-03-28 CURRENT 2010-07-22 Active
STUART ANTHONY CARTER WHEATSHEAF CATERING LIMITED Director 2013-03-28 CURRENT 1977-12-28 Active
STUART ANTHONY CARTER DIRECTORS TABLE LIMITED Director 2013-03-28 CURRENT 1891-03-06 Active
STUART ANTHONY CARTER RUSSELL & BRAND LIMITED Director 2013-03-28 CURRENT 1989-02-03 Active
STUART ANTHONY CARTER SODEXO PROPERTY SOLUTIONS LIMITED Director 2013-03-28 CURRENT 1991-01-18 Active
STUART ANTHONY CARTER SODEXO SHARE TRUSTEES LIMITED Director 2013-03-28 CURRENT 1992-10-13 Active
STUART ANTHONY CARTER SODEXO CORPORATE SERVICES (N0.1) LIMITED Director 2013-03-28 CURRENT 1995-02-23 Active
STUART ANTHONY CARTER SODEXO MANAGEMENT SERVICES LIMITED Director 2013-03-28 CURRENT 1995-10-20 Active
STUART ANTHONY CARTER STRIKECO 1 LIMITED Director 2013-03-28 CURRENT 2001-12-11 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO EDUCATION SERVICES LIMITED Director 2013-03-28 CURRENT 2001-12-11 Active
STUART ANTHONY CARTER U.K. DETENTION SERVICES LIMITED Director 2013-03-28 CURRENT 2006-02-07 Active
STUART ANTHONY CARTER SODEXO HEALTHCARE SERVICES LIMITED Director 2013-03-28 CURRENT 1984-03-22 Active
STUART ANTHONY CARTER SODEXO SERVICES SCOTLAND LIMITED Director 2013-03-28 CURRENT 1990-10-08 Active
STUART ANTHONY CARTER WHEATSHEAF LIMITED Director 2013-03-28 CURRENT 1993-11-25 Active
STUART ANTHONY CARTER CATAMARAN CRUISERS LIMITED Director 2013-03-28 CURRENT 1968-05-24 Active
STUART ANTHONY CARTER BROOKES OUTSIDE CATERING LIMITED Director 2013-03-28 CURRENT 1976-08-04 Active
STUART ANTHONY CARTER GENESIS FACILITIES MANAGEMENT PLC Director 2013-03-28 CURRENT 1975-03-27 Active
STUART ANTHONY CARTER ACTON-BERKELEY TRAVEL LIMITED Director 2013-03-28 CURRENT 1984-05-31 Active
STUART ANTHONY CARTER CADOGAN CATERERS (WINDSOR) LIMITED Director 2013-03-28 CURRENT 1987-02-23 Active
STUART ANTHONY CARTER LAWSON BEAUMONT LIMITED Director 2013-03-28 CURRENT 1991-12-05 Active
STUART ANTHONY CARTER CHRISTMAS EVENTS LIMITED Director 2013-03-28 CURRENT 1993-03-22 Active
STUART ANTHONY CARTER PRIMARY MANAGEMENT LIMITED Director 2013-03-28 CURRENT 1996-02-14 Active - Proposal to Strike off
STUART ANTHONY CARTER PRESTIGE TICKETING & HOSPITALITY LIMITED Director 2013-03-28 CURRENT 2012-10-23 Active - Proposal to Strike off
STUART ANTHONY CARTER KELVIN CATERING MANAGEMENT SERVICES LIMITED Director 2013-03-28 CURRENT 1954-01-12 Active
STUART ANTHONY CARTER KEYLINE TRAVEL (SCOTLAND) LIMITED Director 2013-03-28 CURRENT 1978-09-21 Active
STUART ANTHONY CARTER THE BRAND GROUP LIMITED Director 2013-03-28 CURRENT 1989-02-02 Active
STUART ANTHONY CARTER SODEXO LAND TECHNOLOGY LIMITED Director 2013-03-28 CURRENT 1989-08-21 Active
STUART ANTHONY CARTER SODEXO OVERSEAS SERVICES LIMITED Director 2013-03-28 CURRENT 1973-04-01 Active
STUART ANTHONY CARTER SODEXO INTERNATIONAL HOLDINGS LIMITED Director 2013-03-28 CURRENT 1992-06-01 Active
STUART ANTHONY CARTER RING & BRYMER HOLDINGS LIMITED Director 2013-03-28 CURRENT 1982-09-24 Active
STUART ANTHONY CARTER SODEXO SERVICES GROUP LIMITED Director 2013-03-28 CURRENT 1992-06-09 Active
STUART ANTHONY CARTER SODEXO PRESTIGE LIMITED Director 2013-03-28 CURRENT 1992-06-26 Active
STUART ANTHONY CARTER TOWN & COUNTY CATERING LIMITED Director 2013-03-28 CURRENT 1932-03-24 Active
STUART ANTHONY CARTER SODEXO VENDING LIMITED Director 2013-03-28 CURRENT 1961-07-04 Active
STUART ANTHONY CARTER SODEXO LIMITED Director 2013-03-28 CURRENT 1965-03-26 Active
STUART ANTHONY CARTER KS BUILDING SERVICES LIMITED Director 2013-03-28 CURRENT 1977-08-31 Active
STUART ANTHONY CARTER SODEXO FOOD SERVICES LIMITED Director 2013-03-28 CURRENT 1986-02-05 Active
STUART ANTHONY CARTER TILLERY VALLEY FOODS LIMITED Director 2013-03-28 CURRENT 1986-10-20 In Administration
STUART ANTHONY CARTER SODEXO CARE SERVICES LIMITED Director 2013-03-28 CURRENT 1939-11-23 Active
STUART ANTHONY CARTER SODEXO CATERING SERVICES LIMITED Director 2013-03-28 CURRENT 1964-07-10 Active
STUART ANTHONY CARTER VENDABILITY LIMITED Director 2013-03-28 CURRENT 1965-06-30 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO SERVICES COMPANY LIMITED Director 2013-03-28 CURRENT 1970-12-22 Active
STUART ANTHONY CARTER TAYLORPLAN SERVICES LIMITED Director 2013-03-28 CURRENT 1977-12-09 Active
STUART ANTHONY CARTER SAFEGARD LIMITED Director 2013-03-28 CURRENT 1979-11-02 Active
STUART ANTHONY CARTER KEYLINE TRAVEL MANAGEMENT LIMITED Director 2013-03-28 CURRENT 1930-10-31 Active
STUART ANTHONY CARTER INSTITUTION SUPPLIES (LEEDS) LIMITED Director 2013-03-28 CURRENT 1941-01-03 Active - Proposal to Strike off
STUART ANTHONY CARTER GROOM'S COFFEE HOUSE LIMITED Director 2013-03-28 CURRENT 1974-05-01 Active - Proposal to Strike off
STUART ANTHONY CARTER SODEXO DEFENCE SERVICES LIMITED Director 2013-03-28 CURRENT 1983-01-20 Active
STUART ANTHONY CARTER GILMOUR & PETHER LIMITED Director 2013-03-28 CURRENT 1983-03-24 Active
STUART ANTHONY CARTER CLIFF EVANS LIMITED Director 2013-03-28 CURRENT 1931-06-25 Active
STUART ANTHONY CARTER CADOGAN CATERERS LIMITED Director 2013-03-28 CURRENT 1973-05-03 Active
STUART ANTHONY CARTER GARDNER MERCHANT LIMITED Director 2013-03-28 CURRENT 1996-11-22 Active
STUART ANTHONY CARTER KALYX SERVICES LIMITED Director 2013-03-28 CURRENT 2006-10-09 Active
STUART ANTHONY CARTER ADDIEWELL PRISON LTD Director 2005-10-24 CURRENT 2005-10-10 Active
STUART ANTHONY CARTER ADDIEWELL PRISON (HOLDINGS) LTD Director 2005-10-24 CURRENT 2005-10-10 Active
STUART ANTHONY CARTER HARMONDSWORTH DETENTION SERVICES LIMITED Director 2005-10-05 CURRENT 2000-08-17 Active - Proposal to Strike off
STUART ANTHONY CARTER RMPA NOMINEES LIMITED Director 2003-11-04 CURRENT 2003-10-24 Active
STUART ANTHONY CARTER RMPA SERVICES PLC Director 2003-11-04 CURRENT 2003-10-27 Active
STUART ANTHONY CARTER RMPA HOLDINGS LIMITED Director 2003-11-04 CURRENT 2003-10-24 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED PENCOM UK LIMITED Director 2016-10-14 CURRENT 1997-06-12 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED ENTEGRA EUROPE LIMITED Director 2016-10-14 CURRENT 1997-07-03 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED CATAMARAN CRUISERS LIMITED Director 2016-07-14 CURRENT 1968-05-24 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO MANAGEMENT SERVICES LIMITED Director 2008-09-01 CURRENT 1995-10-20 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO EDUCATION SERVICES LIMITED Director 2008-09-01 CURRENT 2001-12-11 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO HEALTHCARE SERVICES LIMITED Director 2008-09-01 CURRENT 1984-03-22 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO LAND TECHNOLOGY LIMITED Director 2008-09-01 CURRENT 1989-08-21 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO SERVICES GROUP LIMITED Director 2008-09-01 CURRENT 1992-06-09 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO PRESTIGE LIMITED Director 2008-09-01 CURRENT 1992-06-26 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED TILLERY VALLEY FOODS LIMITED Director 2008-09-01 CURRENT 1986-10-20 In Administration
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO SERVICES COMPANY LIMITED Director 2008-09-01 CURRENT 1970-12-22 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED SODEXO DEFENCE SERVICES LIMITED Director 2008-09-01 CURRENT 1983-01-20 Active
SODEXO CORPORATE SERVICES (NO.1) LIMITED U.K. DETENTION SERVICES LIMITED Director 2006-04-01 CURRENT 2006-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2024-03-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2024-02-26CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-05-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-03-09CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 15000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 15000
2016-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 15000
2016-03-04AR0126/02/16 ANNUAL RETURN FULL LIST
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEECH
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT NAHAPIET
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 15000
2015-03-09AR0126/02/15 ANNUAL RETURN FULL LIST
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 15000
2014-02-27AR0126/02/14 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-04-04AP01DIRECTOR APPOINTED MR STUART ANTHONY CARTER
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
2013-02-28AR0126/02/13 ANNUAL RETURN FULL LIST
2012-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2012-03-19MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
2012-03-15AR0126/02/12 ANNUAL RETURN FULL LIST
2012-03-15AD02Register inspection address changed from C/O Sodexo Legal Department the Merchant Centre 1 New Street Square London EC4A 3BF England
2012-03-15CH02Director's details changed for Sodexo Corporate Services (No.1) Limited on 2012-02-26
2012-03-15CH04SECRETARY'S DETAILS CHNAGED FOR SODEXO CORPORATE SERVICES (NO 2) LIMITED on 2012-02-26
2012-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/12 FROM Capital House 25 Chapel Street London NW1 5DH
2012-02-20AP01DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
2012-01-10TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN CONNOLLY
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREW
2011-11-01AP01DIRECTOR APPOINTED MR ANTHONY LEONARD LEECH
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-03-07AR0126/02/11 FULL LIST
2010-05-28AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-03-02AR0126/02/10 FULL LIST
2010-03-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO.1) LIMITED / 26/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT NEVILLE NAHAPIET / 26/02/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AIDAN JOSEPH CONNOLLY / 26/02/2010
2010-03-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SODEXO CORPORATE SERVICES (NO 2) LIMITED / 26/02/2010
2010-03-02AD02SAIL ADDRESS CREATED
2009-12-15AP01DIRECTOR APPOINTED MR PHILIP RICHARD ANDREW
2009-12-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEECH
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-02-26363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR WENDY POTTER
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN COWDELL
2008-09-22288aDIRECTOR APPOINTED SODEXO CORPORATE SERVICES (NO.1) LIMITED
2008-09-03288aDIRECTOR APPOINTED JONATHAN NIGEL EDWARD COWDELL
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-06-10288aDIRECTOR APPOINTED WENDY ANNE POTTER
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR PHILIP ANDREW
2008-02-28363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-02-28288cSECRETARY'S CHANGE OF PARTICULARS / SODEXHO CORPORATE SERVICES (NO 2) LIMITED / 01/02/2008
2007-06-27AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-05-16288aNEW DIRECTOR APPOINTED
2007-03-15288bDIRECTOR RESIGNED
2007-03-15288aNEW DIRECTOR APPOINTED
2007-03-12363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-02-05288bDIRECTOR RESIGNED
2006-10-11CERTNMCOMPANY NAME CHANGED U.K. DETENTION SERVICES LIMITED CERTIFICATE ISSUED ON 11/10/06
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-05-31288aNEW DIRECTOR APPOINTED
2006-04-04288bDIRECTOR RESIGNED
2006-03-03190LOCATION OF DEBENTURE REGISTER
2006-03-03363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-03-03287REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 12TH FLOOR CAPITAL HOUSE 25 CHAPEL STREET LONDON NW1 5DH
2006-03-03353LOCATION OF REGISTER OF MEMBERS
2005-06-21AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-03-30363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-12-06288cSECRETARY'S PARTICULARS CHANGED
2004-05-11AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-03-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-03-05363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-03-01288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KALYX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KALYX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-02-14 ALL of the property or undertaking no longer forms part of charge THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-12-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of KALYX LIMITED registering or being granted any patents
Domain Names

KALYX LIMITED owns 1 domain names.

ukds.co.uk  

Trademarks
We have not found any records of KALYX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KALYX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KALYX LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KALYX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KALYX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KALYX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1B 5HA