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Nom D'Entreprise	Caltec Limited
Marque	Caltec
Adresse	Unit 4 Medway Court University Way MK43 0FQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 mars 2019
Company Register Name	Caltec Limited
Company Register Address	117 Jermyn Street London SW1Y 6HH
Société Numéro de Registre	04386277 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

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Source: Companies House

Reis E Sousa, Afonso Maria Pacheco Pais Dos London, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Shorten, Nicholas David London, United Kingdom Status: Active Notified: 11/12/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Coates, Stephen David London, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 03/07/2024 Date of Birth: 04/1967 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Carl William London, United Kingdom Status: Ceased Notified: 09/12/2010 Ceased: 11/12/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Caltec Limited

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Persons with Significant Control (1)

Officers (4)