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Company Information for

CALTECH INDUSTRIAL SERVICE COMPANY LIMITED

28 CASTLE ROAD, BANKSIDE INDUSTRIAL ESTATE, BAINSFORD, FALKIRK, FK2 7UY,
Company Registration Number
SC155851
Private Limited Company
Active

Company Overview

About Caltech Industrial Service Company Ltd
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED was founded on 1995-02-08 and has its registered office in Bainsford. The organisation's status is listed as "Active". Caltech Industrial Service Company 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
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED
 
Legal Registered Office
28 CASTLE ROAD
BANKSIDE INDUSTRIAL ESTATE
BAINSFORD
FALKIRK
FK2 7UY
Other companies in FK2
 
Previous Names
CALTECH HOLDINGS LIMITED11/08/2008
Filing Information
Company Number SC155851
Company ID Number SC155851
Date formed 1995-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-09-05 07:39:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALTECH INDUSTRIAL SERVICE COMPANY LIMITED
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Company Officers of CALTECH INDUSTRIAL SERVICE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
CELIA ROSALIND GOUGH
 Company Secretary 2014-06-07
DAVID ANDREW GERRARD
 Director 2009-10-01
CELIA ROSALIND GOUGH
 Director 2018-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT CHARLES HUNT
 Director 2013-11-22 2018-07-24
ROBERT CHARLES HUNT
 Company Secretary 2011-12-01 2014-06-07
TOM SPAUL
 Director 2008-07-11 2013-09-30
RICHARD DOUGLAS BERRY
 Company Secretary 2009-03-01 2012-01-01
ROBERT CHARLES HUNT
 Director 2011-12-01 2011-12-01
AXEL DE SAINT QUENTIN
 Director 2008-07-11 2009-10-01
ROBERT CHARLES HUNT
 Company Secretary 2008-07-11 2009-03-01
LYCIDAS SECRETARIES LIMITED
 Nominated Secretary 1995-02-08 2009-01-26
EDWARD DUNSMORE
 Director 1997-02-16 2008-07-11
KEVIN DUNSMORE
 Director 2005-03-28 2008-07-11
LYCIDAS NOMINEES LIMITED
 Nominated Director 1995-02-08 2008-07-11
LORRAINE PORTER
 Director 2005-03-28 2008-07-11
DOMINIC WILLIAM KEANE
 Director 1996-02-14 2005-02-09
RICHARD CHARLES PATRICK
 Director 1995-02-16 2002-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ANDREW GERRARD ENVIROMAN UNLIMITED Director 2009-10-01 CURRENT 1987-11-16 Dissolved 2017-10-11
DAVID ANDREW GERRARD ONYX KINGSBURY LIMITED Director 2009-10-01 CURRENT 1996-12-09 Dissolved 2017-10-11
DAVID ANDREW GERRARD SERVICETEAM BIRMINGHAM LIMITED Director 2009-10-01 CURRENT 1988-06-08 Dissolved 2017-10-11
DAVID ANDREW GERRARD WASTEPLAN LIMITED Director 2009-10-01 CURRENT 1946-05-07 Dissolved 2017-10-11
DAVID ANDREW GERRARD WILDEN LANE LANDFILL LIMITED Director 2009-10-01 CURRENT 1986-08-08 Dissolved 2017-10-11
DAVID ANDREW GERRARD BRIDE (CHURCH LAWFORD) LIMITED Director 2009-10-01 CURRENT 1992-02-19 Liquidation
DAVID ANDREW GERRARD C.H.PINCHES AND SONS LIMITED Director 2009-10-01 CURRENT 1959-06-02 Liquidation
DAVID ANDREW GERRARD BLACK LANE COLLIERY COMPANY LIMITED Director 2009-10-01 CURRENT 1986-10-09 Active
DAVID ANDREW GERRARD DERBY WASTE DISPOSAL COMPANY LIMITED Director 2009-10-01 CURRENT 1964-10-22 Liquidation
DAVID ANDREW GERRARD EMPIRE BRICK AND TILE COMPANY,LIMITED(THE) Director 2009-10-01 CURRENT 1893-03-23 Liquidation
DAVID ANDREW GERRARD EFFLUENT DISPOSAL LIMITED Director 2009-10-01 CURRENT 1965-09-29 Liquidation
DAVID ANDREW GERRARD EASIBINS LIMITED Director 2009-10-01 CURRENT 1967-09-12 Liquidation
DAVID ANDREW GERRARD G J T HOLDINGS LIMITED Director 2009-10-01 CURRENT 1987-01-20 Active
DAVID ANDREW GERRARD ELLIS DAVIES & SONS LIMITED Director 2009-10-01 CURRENT 1989-03-16 Liquidation
DAVID ANDREW GERRARD G. WALKER & SON (WASTE DISPOSAL) LIMITED Director 2009-10-01 CURRENT 1989-04-06 Active
DAVID ANDREW GERRARD SARP UK (INVESTMENTS) LIMITED Director 2009-10-01 CURRENT 1988-08-30 Liquidation
DAVID ANDREW GERRARD VEOLIA ES (UK) LIMITED Director 2009-10-01 CURRENT 1990-03-16 Active
DAVID ANDREW GERRARD VEOLIA ES HAMPSHIRE LTD Director 2009-10-01 CURRENT 1993-05-10 Active
DAVID ANDREW GERRARD VEOLIA ES MONTENAY LTD Director 2009-10-01 CURRENT 1993-06-14 Active
DAVID ANDREW GERRARD VEOLIA ES SERVICETEAM HOLDINGS LIMITED Director 2009-10-01 CURRENT 1995-03-06 Active
DAVID ANDREW GERRARD VEOLIA ES SELCHP LIMITED Director 2009-10-01 CURRENT 1996-12-13 Active
DAVID ANDREW GERRARD VEOLIA ES AURORA LIMITED Director 2009-10-01 CURRENT 1996-12-20 Active
DAVID ANDREW GERRARD PROPERPAK LIMITED Director 2009-10-01 CURRENT 1997-08-12 Active
DAVID ANDREW GERRARD MIDLANDS CONSTRUCTION MATERIALS LIMITED Director 2009-10-01 CURRENT 1997-11-11 Dissolved 2018-08-07
DAVID ANDREW GERRARD SARP UK LIMITED Director 2009-10-01 CURRENT 1997-11-18 Liquidation
DAVID ANDREW GERRARD SARP UK (HOLDINGS) LIMITED Director 2009-10-01 CURRENT 1997-11-17 Liquidation
DAVID ANDREW GERRARD MINOSUS LIMITED Director 2009-10-01 CURRENT 1997-11-27 Active
DAVID ANDREW GERRARD TYSELEY FINANCE LIMITED Director 2009-10-01 CURRENT 1998-06-04 Active - Proposal to Strike off
DAVID ANDREW GERRARD VEOLIA ES SHEFFIELD LIMITED Director 2009-10-01 CURRENT 1999-02-02 Active
DAVID ANDREW GERRARD SHEFFIELD ENVIRONMENTAL SERVICES LIMITED Director 2009-10-01 CURRENT 1999-03-02 Active
DAVID ANDREW GERRARD ONYX SELCHP INVESTMENTS LIMITED Director 2009-10-01 CURRENT 1999-06-04 Active
DAVID ANDREW GERRARD VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED Director 2009-10-01 CURRENT 1999-12-17 Active
DAVID ANDREW GERRARD SOUTH DOWNS WASTE SERVICES LIMITED Director 2009-10-01 CURRENT 2002-01-29 Active
DAVID ANDREW GERRARD VEOLIA ES NOTTINGHAMSHIRE LIMITED Director 2009-10-01 CURRENT 2005-10-05 Active
DAVID ANDREW GERRARD VEOLIA ES SHROPSHIRE LIMITED Director 2009-10-01 CURRENT 2007-05-23 Active
DAVID ANDREW GERRARD VEOLIA ES SOUTHWARK LIMITED Director 2009-10-01 CURRENT 2007-05-23 Active
DAVID ANDREW GERRARD VEOLIA ES WEST BERKSHIRE LIMITED Director 2009-10-01 CURRENT 2007-05-23 Active
DAVID ANDREW GERRARD WILLIAM W.GRAHAM(CONTRACTORS)LIMITED Director 2009-10-01 CURRENT 1976-06-30 Active
DAVID ANDREW GERRARD CLAY COLLIERY COMPANY LIMITED Director 2009-10-01 CURRENT 1987-11-02 Active
DAVID ANDREW GERRARD ACTION WASTE LIMITED Director 2009-10-01 CURRENT 1978-09-27 Liquidation
DAVID ANDREW GERRARD AR-PACK LIMITED Director 2009-10-01 CURRENT 1951-03-16 Active
DAVID ANDREW GERRARD BLACKLEIGH LIMITED Director 2009-10-01 CURRENT 1974-03-27 Active
DAVID ANDREW GERRARD H.T. HUGHES LIMITED Director 2009-10-01 CURRENT 1987-08-19 Active
DAVID ANDREW GERRARD PGR WASTE MANAGEMENT LIMITED Director 2009-10-01 CURRENT 1989-11-28 Active
DAVID ANDREW GERRARD HAMPSHIRE WASTE SERVICES LIMITED Director 2009-10-01 CURRENT 1990-09-05 Active
DAVID ANDREW GERRARD GERRARDS CROSS WASTE DISPOSAL LIMITED Director 2009-10-01 CURRENT 1991-04-02 Liquidation
DAVID ANDREW GERRARD COMATEC U.K. LIMITED Director 2009-10-01 CURRENT 1992-03-12 Liquidation
DAVID ANDREW GERRARD ORGANIC TECHNOLOGIES LIMITED Director 2009-10-01 CURRENT 1993-11-19 Liquidation
DAVID ANDREW GERRARD ONYX SPRINGFIELD LIMITED Director 2009-10-01 CURRENT 1994-11-17 Active
DAVID ANDREW GERRARD ONYX HIGHMOOR LIMITED Director 2009-10-01 CURRENT 1995-02-21 Active
DAVID ANDREW GERRARD C & C RECYCLING LIMITED Director 2009-10-01 CURRENT 1996-03-21 Liquidation
DAVID ANDREW GERRARD NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED Director 2009-10-01 CURRENT 2005-10-05 Liquidation
DAVID ANDREW GERRARD VEOLIA ES SERVICETEAM (UK) LIMITED Director 2009-10-01 CURRENT 1976-12-30 Active
DAVID ANDREW GERRARD POLYMERIC TREATMENTS LIMITED Director 2009-10-01 CURRENT 1974-04-30 Active
DAVID ANDREW GERRARD LEIGH INDUSTRIAL SERVICES LIMITED Director 2009-10-01 CURRENT 1922-05-08 Liquidation
DAVID ANDREW GERRARD I.C. WOODWARD & SON LIMITED Director 2009-10-01 CURRENT 1977-05-02 Active
DAVID ANDREW GERRARD YORK TRUST EQUITIES LIMITED Director 2009-10-01 CURRENT 1974-03-05 Active
DAVID ANDREW GERRARD SUMMERDOWN LIMITED Director 2009-10-01 CURRENT 1988-11-10 Liquidation
DAVID ANDREW GERRARD LEIGH CHURCH LAWFORD LIMITED Director 2009-10-01 CURRENT 1989-01-16 Liquidation
DAVID ANDREW GERRARD VEOLIA ES CLINICAL (UK) LIMITED Director 2009-10-01 CURRENT 1989-02-07 Active
DAVID ANDREW GERRARD VEOLIA ES LANDFILL LIMITED Director 2009-10-01 CURRENT 1970-12-22 Active
DAVID ANDREW GERRARD MODERN DISPOSALS LIMITED Director 2009-10-01 CURRENT 1961-04-25 Active
DAVID ANDREW GERRARD ONYX LEIGH ENVIRONMENTAL LIMITED Director 2009-10-01 CURRENT 1977-02-07 Active
DAVID ANDREW GERRARD NORWICH SERVICETEAM LIMITED Director 2009-10-01 CURRENT 1981-02-17 Liquidation
DAVID ANDREW GERRARD MAYBROOK TRANSPORT LIMITED Director 2009-10-01 CURRENT 1974-12-16 Liquidation
DAVID ANDREW GERRARD LEIGH ENVIRONMENTAL SOUTHERN LIMITED Director 2009-10-01 CURRENT 1935-01-16 Active
DAVID ANDREW GERRARD LEIGH INTERESTS PLC Director 2009-10-01 CURRENT 1927-04-02 Active
DAVID ANDREW GERRARD GIBSON WASTE COMPANY LIMITED (THE) Director 2009-10-01 CURRENT 1971-02-03 Liquidation
DAVID ANDREW GERRARD J.A. MORGAN & SONS (BAGILLT) LIMITED Director 2009-10-01 CURRENT 1975-07-10 Active
DAVID ANDREW GERRARD HOLLANDS RECYCLING LIMITED Director 2009-10-01 CURRENT 1975-12-23 Liquidation
DAVID ANDREW GERRARD ONYX LAND TECHNOLOGIES LIMITED Director 2009-10-01 CURRENT 1982-08-02 Active
DAVID ANDREW GERRARD VEOLIA ES LAMBETH LIMITED Director 2009-10-01 CURRENT 1996-12-12 Active
DAVID ANDREW GERRARD HERON ENVIRONMENTAL LIMITED Director 2009-10-01 CURRENT 1997-03-06 Liquidation
DAVID ANDREW GERRARD VEOLIA ES SOUTH DOWNS LTD Director 2009-10-01 CURRENT 1999-05-06 Active
DAVID ANDREW GERRARD VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED Director 2009-10-01 CURRENT 2000-08-11 Active
DAVID ANDREW GERRARD VEOLIA ES MERSEYSIDE & HALTON LIMITED Director 2009-10-01 CURRENT 2009-04-28 Active
CELIA ROSALIND GOUGH VEOLIA ES CLEANAWAY HOLDINGS LIMITED Director 2018-08-30 CURRENT 1902-01-20 Active
CELIA ROSALIND GOUGH VEOLIA ES LAMBETH LIMITED Director 2018-07-31 CURRENT 1996-12-12 Active
CELIA ROSALIND GOUGH H.T. HUGHES LIMITED Director 2018-07-25 CURRENT 1987-08-19 Active
CELIA ROSALIND GOUGH PGR WASTE MANAGEMENT LIMITED Director 2018-07-25 CURRENT 1989-11-28 Active
CELIA ROSALIND GOUGH GERRARDS CROSS WASTE DISPOSAL LIMITED Director 2018-07-25 CURRENT 1991-04-02 Liquidation
CELIA ROSALIND GOUGH COMATEC U.K. LIMITED Director 2018-07-25 CURRENT 1992-03-12 Liquidation
CELIA ROSALIND GOUGH ORGANIC TECHNOLOGIES LIMITED Director 2018-07-25 CURRENT 1993-11-19 Liquidation
CELIA ROSALIND GOUGH ONYX SPRINGFIELD LIMITED Director 2018-07-25 CURRENT 1994-11-17 Active
CELIA ROSALIND GOUGH ONYX HIGHMOOR LIMITED Director 2018-07-25 CURRENT 1995-02-21 Active
CELIA ROSALIND GOUGH FALDANE LIMITED Director 2018-07-25 CURRENT 1987-06-16 Active
CELIA ROSALIND GOUGH POLYMERIC TREATMENTS LIMITED Director 2018-07-25 CURRENT 1974-04-30 Active
CELIA ROSALIND GOUGH LEIGH INDUSTRIAL SERVICES LIMITED Director 2018-07-25 CURRENT 1922-05-08 Liquidation
CELIA ROSALIND GOUGH I.C. WOODWARD & SON LIMITED Director 2018-07-25 CURRENT 1977-05-02 Active
CELIA ROSALIND GOUGH YORK TRUST EQUITIES LIMITED Director 2018-07-25 CURRENT 1974-03-05 Active
CELIA ROSALIND GOUGH SUMMERDOWN LIMITED Director 2018-07-25 CURRENT 1988-11-10 Liquidation
CELIA ROSALIND GOUGH LEIGH CHURCH LAWFORD LIMITED Director 2018-07-25 CURRENT 1989-01-16 Liquidation
CELIA ROSALIND GOUGH VEOLIA ES CLINICAL (UK) LIMITED Director 2018-07-25 CURRENT 1989-02-07 Active
CELIA ROSALIND GOUGH VEOLIA ES CLEANAWAY (UK) LIMITED Director 2018-07-25 CURRENT 1964-05-21 Active
CELIA ROSALIND GOUGH MODERN DISPOSALS LIMITED Director 2018-07-25 CURRENT 1961-04-25 Active
CELIA ROSALIND GOUGH ONYX CLINICAL LIMITED Director 2018-07-25 CURRENT 1976-03-17 Active
CELIA ROSALIND GOUGH ONYX LEIGH ENVIRONMENTAL LIMITED Director 2018-07-25 CURRENT 1977-02-07 Active
CELIA ROSALIND GOUGH MAYBROOK TRANSPORT LIMITED Director 2018-07-25 CURRENT 1974-12-16 Liquidation
CELIA ROSALIND GOUGH LEIGH INTERESTS PLC Director 2018-07-25 CURRENT 1927-04-02 Active
CELIA ROSALIND GOUGH GIBSON WASTE COMPANY LIMITED (THE) Director 2018-07-25 CURRENT 1971-02-03 Liquidation
CELIA ROSALIND GOUGH ONYX LAND TECHNOLOGIES LIMITED Director 2018-07-25 CURRENT 1982-08-02 Active
CELIA ROSALIND GOUGH MINOSUS LIMITED Director 2017-11-30 CURRENT 1997-11-27 Active
CELIA ROSALIND GOUGH VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED Director 2017-03-15 CURRENT 1996-02-12 Active
CELIA ROSALIND GOUGH BRIDE (CHURCH LAWFORD) LIMITED Director 2017-02-14 CURRENT 1992-02-19 Liquidation
CELIA ROSALIND GOUGH SIMPRO LIMITED Director 2016-12-23 CURRENT 1997-09-08 Liquidation
CELIA ROSALIND GOUGH CYNERGIN CONSULTANTS LIMITED Director 2016-12-16 CURRENT 2000-04-11 Active
CELIA ROSALIND GOUGH VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED Director 2016-12-16 CURRENT 2007-09-27 Active
CELIA ROSALIND GOUGH VEOLIA BIOPOWER TWO UK LIMITED Director 2016-10-25 CURRENT 2011-02-24 Dissolved 2017-10-11
CELIA ROSALIND GOUGH THE COGENERATION COMPANY LIMITED Director 2016-10-25 CURRENT 2002-11-07 Active
CELIA ROSALIND GOUGH HOWARTH ENVIRONMENTAL LIMITED Director 2016-10-25 CURRENT 2006-11-01 Liquidation
CELIA ROSALIND GOUGH VEOLIA ENERGY CLEANPOWER ONE UK LIMITED Director 2016-10-25 CURRENT 1998-12-10 Active
CELIA ROSALIND GOUGH WOOD PELLET ENERGY (UK) LIMITED Director 2016-10-25 CURRENT 2006-02-06 Active
CELIA ROSALIND GOUGH VEOLIA CHP UK LIMITED Director 2016-10-25 CURRENT 1991-12-12 Active
CELIA ROSALIND GOUGH VEOLIA BIOENERGY UK LIMITED Director 2016-10-25 CURRENT 1983-06-17 Active
CELIA ROSALIND GOUGH VEOLIA BIOPOWER ONE UK LIMITED Director 2016-10-25 CURRENT 2009-07-27 Active
CELIA ROSALIND GOUGH C C L CONSULTING LIMITED Director 2016-10-05 CURRENT 2002-07-08 Liquidation
CELIA ROSALIND GOUGH NEDALO (UK) LIMITED Director 2016-10-05 CURRENT 2003-12-17 Liquidation
CELIA ROSALIND GOUGH VEOLIA ENERGY & UTILITY SERVICES UK LIMITED Director 2016-08-16 CURRENT 1991-02-26 Active
CELIA ROSALIND GOUGH VEOLIA ES IBA LIMITED Director 2016-02-25 CURRENT 1997-06-16 Dissolved 2017-10-11
CELIA ROSALIND GOUGH PROPERPAK (SCOTLAND) LIMITED Director 2016-02-25 CURRENT 2011-02-24 Active
CELIA ROSALIND GOUGH VEOLIA ES MONTENAY LTD Director 2016-02-25 CURRENT 1993-06-14 Active
CELIA ROSALIND GOUGH PROPERPAK LIMITED Director 2016-02-25 CURRENT 1997-08-12 Active
CELIA ROSALIND GOUGH ONYX SELCHP INVESTMENTS LIMITED Director 2016-02-25 CURRENT 1999-06-04 Active
CELIA ROSALIND GOUGH VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED Director 2016-02-25 CURRENT 2006-05-18 Liquidation
CELIA ROSALIND GOUGH C & C RECYCLING LIMITED Director 2016-02-25 CURRENT 1996-03-21 Liquidation
CELIA ROSALIND GOUGH HOLLANDS RECYCLING LIMITED Director 2016-02-25 CURRENT 1975-12-23 Liquidation
CELIA ROSALIND GOUGH VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED Director 2016-02-25 CURRENT 2000-08-11 Active
CELIA ROSALIND GOUGH VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED Director 2016-02-25 CURRENT 2007-01-22 Active
CELIA ROSALIND GOUGH PRIMESHADE LIMITED Director 2015-06-19 CURRENT 2008-12-17 Active
CELIA ROSALIND GOUGH VENNSYS LIMITED Director 2015-04-09 CURRENT 2010-12-10 Dissolved 2017-02-18
CELIA ROSALIND GOUGH VEOLIA ES BIRMINGHAM LIMITED Director 2015-01-23 CURRENT 1992-03-02 Active
CELIA ROSALIND GOUGH VEOLIA ENERGY UK LIMITED Director 2014-11-26 CURRENT 1966-07-08 Active
CELIA ROSALIND GOUGH C.H.PINCHES AND SONS LIMITED Director 2014-09-03 CURRENT 1959-06-02 Liquidation
CELIA ROSALIND GOUGH EASIBINS LIMITED Director 2014-08-12 CURRENT 1967-09-12 Liquidation
CELIA ROSALIND GOUGH VEOLIA ES LANDFILL LIMITED Director 2014-01-06 CURRENT 1970-12-22 Active
CELIA ROSALIND GOUGH VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED Director 2013-11-28 CURRENT 1988-02-01 Active
CELIA ROSALIND GOUGH VEOLIA ES HOLDINGS (UK) LIMITED Director 2013-11-28 CURRENT 1997-05-28 Active
CELIA ROSALIND GOUGH VEOLIA ES (UK) LIMITED Director 2013-11-22 CURRENT 1990-03-16 Active
CELIA ROSALIND GOUGH VEOLIA ES AURORA LIMITED Director 2013-11-22 CURRENT 1996-12-20 Active
CELIA ROSALIND GOUGH MORRISON VEOLIA LIMITED Director 2013-11-13 CURRENT 1999-11-29 Active - Proposal to Strike off
CELIA ROSALIND GOUGH TERRA ECO.SYSTEMS LIMITED Director 2013-09-01 CURRENT 1933-08-05 Dissolved 2016-12-13
CELIA ROSALIND GOUGH STIRLING WATER LIMITED Director 2013-09-01 CURRENT 1984-10-30 Dissolved 2017-10-11
CELIA ROSALIND GOUGH ENGENICA LIMITED Director 2013-09-01 CURRENT 1988-09-13 Liquidation
CELIA ROSALIND GOUGH STIRLING ENVIRONMENTAL LIMITED Director 2013-09-01 CURRENT 1994-08-29 Liquidation
CELIA ROSALIND GOUGH STERLING WATER SERVICES LIMITED Director 2013-09-01 CURRENT 1989-03-21 Liquidation
CELIA ROSALIND GOUGH VEOLIA WATER ENTERPRISE LIMITED Director 2012-07-10 CURRENT 2007-11-26 Active
CELIA ROSALIND GOUGH VEOLIA WATER OUTSOURCING LIMITED Director 2012-07-03 CURRENT 1990-07-04 Active
CELIA ROSALIND GOUGH GENERAL UTILITIES LIMITED Director 2012-06-15 CURRENT 1989-08-25 Liquidation
CELIA ROSALIND GOUGH VEOLIA WATER UK LIMITED Director 2012-05-21 CURRENT 1987-05-01 Active
CELIA ROSALIND GOUGH VW NI OPERATIONS LIMITED Director 2012-05-02 CURRENT 2005-06-28 Dissolved 2013-11-22
CELIA ROSALIND GOUGH VEOLIA WATER SPC LIMITED Director 2012-05-02 CURRENT 2005-06-24 Dissolved 2013-11-22
CELIA ROSALIND GOUGH GENERAL UTILITIES HOLDINGS LIMITED Director 2012-05-02 CURRENT 1988-05-27 Liquidation

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
2026-07-01DIRECTOR APPOINTED MRS NICOLA MARIA HENSHAW
2025-10-31Termination of appointment of Celia Rosalind Gough on 2025-10-31
2025-10-31APPOINTMENT TERMINATED, DIRECTOR CELIA ROSALIND GOUGH
2025-10-31Appointment of Ms Catherine Anne Youthed as company secretary on 2025-10-31
2025-10-31DIRECTOR APPOINTED MS CAROLINE GARRETT
2025-09-04CONFIRMATION STATEMENT MADE ON 30/08/25, WITH NO UPDATES
2025-01-29Director's details changed for Mr David Price on 2025-01-29
2025-01-29Director's details changed for Miss Celia Rosalind Gough on 2025-01-29
2024-10-25Amended dormat accounts made up to 2023-12-31
2024-10-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-02CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW GERRARD
2021-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-06AP01DIRECTOR APPOINTED MR DAVID PRICE
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2020-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2018-08-07AP01DIRECTOR APPOINTED MISS CELIA ROSALIND GOUGH
2018-08-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES HUNT
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 2000
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2000
2015-09-02AR0130/08/15 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2000
2014-09-01AR0130/08/14 ANNUAL RETURN FULL LIST
2014-07-09AP03Appointment of Mrs Celia Rosalind Gough as company secretary
2014-07-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT HUNT
2014-06-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-02AP01DIRECTOR APPOINTED MR ROBERT CHARLES HUNT
2013-10-07TM01APPOINTMENT TERMINATED, DIRECTOR TOM SPAUL
2013-09-26AR0130/08/13 ANNUAL RETURN FULL LIST
2013-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-30AR0130/08/12 ANNUAL RETURN FULL LIST
2012-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-02-15AR0108/02/12 ANNUAL RETURN FULL LIST
2012-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUNT
2012-01-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD BERRY
2011-12-29AP03Appointment of Mr Robert Charles Hunt as company secretary
2011-12-29AP01DIRECTOR APPOINTED MR ROBERT CHARLES HUNT
2011-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM VEOLIA ENVIROMENTAL SERVICES 26 CASTLE ROAD BANKSIDE INDUSTRIAL ESTATE BAINSFORD FALKIRK FK2 7UY
2011-02-14AR0108/02/11 FULL LIST
2010-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-23AR0108/02/10 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GERRARD / 01/10/2009
2009-10-15AP01DIRECTOR APPOINTED MR DAVID ELIEZER GERRARD
2009-10-13TM01APPOINTMENT TERMINATED, DIRECTOR AXEL DE SAINT QUENTIN
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TOM SPAUL / 01/10/2009
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD BERRY / 01/10/2009
2009-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-06363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-04-20288bAPPOINTMENT TERMINATE, SECRETARY LYCIDAS SECRETARIES LIMITED LOGGED FORM
2009-04-20288bAPPOINTMENT TERMINATE, DIRECTOR KEVIN DUNSMORE LOGGED FORM
2009-04-20288bAPPOINTMENT TERMINATE, DIRECTOR LORRAINE PORTER LOGGED FORM
2009-04-20288bAPPOINTMENT TERMINATE, DIRECTOR EDWARD DUNSMORE LOGGED FORM
2009-03-17288aSECRETARY APPOINTED RICHARD BERRY
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 6 INCHYRA ROAD GRANGEMOUTH FK3 9XB
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY ROBERT HUNT
2009-03-17288bAPPOINTMENT TERMINATED SECRETARY LYCIDAS SECRETARIES LIMITED
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR KEVIN DUNSMORE
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR LORRAINE PORTER
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR EDWARD DUNSMORE
2008-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-10-22225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-08-13288aSECRETARY APPOINTED ROBERT CHARLES HUNT
2008-08-13288aDIRECTOR APPOINTED TOM SPAUL
2008-08-13288aDIRECTOR APPOINTED AXEL DE SAINT QUENTIN
2008-08-07CERTNMCOMPANY NAME CHANGED CALTECH HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/08/08
2008-06-16363sRETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
2007-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-08-14363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-17363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-10-06288aNEW DIRECTOR APPOINTED
2005-10-05288aNEW DIRECTOR APPOINTED
2005-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-07-29169
2005-06-22169
2005-06-22169
2005-04-27169
2005-04-18363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2005-04-01169
2005-02-17288bDIRECTOR RESIGNED
2005-02-16169
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings

81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities

81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services


Licences & Regulatory approval
We could not find any licences issued to CALTECH INDUSTRIAL SERVICE COMPANY 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 CALTECH INDUSTRIAL SERVICE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALTECH INDUSTRIAL SERVICE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 81210 - General cleaning of buildings

Intangible Assets
Patents
We have not found any records of CALTECH INDUSTRIAL SERVICE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALTECH INDUSTRIAL SERVICE COMPANY LIMITED
Trademarks
We have not found any records of CALTECH INDUSTRIAL SERVICE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALTECH INDUSTRIAL SERVICE COMPANY 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 (81210 - General cleaning of buildings) as CALTECH INDUSTRIAL SERVICE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALTECH INDUSTRIAL SERVICE COMPANY 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 CALTECH INDUSTRIAL SERVICE COMPANY 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 CALTECH INDUSTRIAL SERVICE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode FK2 7UY