Menna Overview
Here’s a quick overview of KALYPTON GROUP LIMITED 👀 — a East Grinstead based business that started in 2014.
KALYPTON GROUP LIMITED
- Company statusactive
- Company No09104494
- Age12 years 1 month Incorporated 26 June 2014
- Officers2
Address
Crown House, 37 High Street, East Grinstead, RH19 3AF
KALYPTON GROUP LIMITED is an active company incorporated on 26 June 2014 and based in East Grinstead. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 16 Aug 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 17 Dec 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 26 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 20 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 20 Nov 2017
Change Person Director Company With Change Date
8 Years Ago on 02 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Lars Jack | director | Sep 1968 | 26 Jun 2014 |
| SUMMERS, Anthony Richard | director | Feb 1969 | 10 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kalypton Technology Holdings Limited | 16 Dec 2019 | |
| Mr Lars Jack Davies | Sep 1968 | 06 Apr 2016 |
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DAVIES, Lars Jack are mutual persons.
DAVIES, Lars Jack are mutual persons.
DAVIES, Lars Jack, SUMMERS, Anthony Richard are mutual persons.
DAVIES, Lars Jack, SUMMERS, Anthony Richard are mutual persons.
DAVIES, Lars Jack are mutual persons.
DAVIES, Lars Jack are mutual persons.
DAVIES, Lars Jack are mutual persons.
DAVIES, Lars Jack are mutual persons.
DAVIES, Lars Jack are mutual persons.
DAVIES, Lars Jack are mutual persons.
DAVIES, Lars Jack are mutual persons.
SUMMERS, Anthony Richard are mutual persons.
THOMAS, Alun Martin are mutual persons.
THOMAS, Alun Martin are mutual persons.
THOMAS, Alun Martin are mutual persons.
THOMAS, Alun Martin are mutual persons.
THOMAS, Alun Martin are mutual persons.
THOMAS, Alun Martin are mutual persons.
KALYPTON HOLDINGS LIMITED
DAVIES, Lars Jack, SUMMERS, Anthony Richard are mutual persons.
PASSION PROJECT FOUNDATION
DAVIES, Lars Jack are mutual persons.
KALYPTON FINANCIAL HOLDINGS LIMITED
DAVIES, Lars Jack, SUMMERS, Anthony Richard are mutual persons.
AMELIA HOUSE PARTNERS LLP
SUMMERS, Anthony Richard are mutual persons.
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Here’s a quick overview of KALYPTON GROUP LIMITED 👀 — a East Grinstead based business that started in 2014.