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Calex Electronics Limited

Calex Electronics Limited is an active company incorporated on 22 March 1999 with the registered office located in Leighton Buzzard, Bedfordshire. Calex Electronics Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03737294
Private limited company
Age
26 years
Incorporated 22 March 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 October 2025 (25 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Leedon House
Chartmoor Road
Leighton Buzzard
Bedfordshire
LU7 4TN
England
Address changed on 12 Jul 2024 (1 year 4 months ago)
Previous address was 11 Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG United Kingdom
Telephone
01525373178
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Mar 1980
Mr Gary John Fuller
PSC • British • Lives in England • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Irisense Limited
Dr Timothy Kenneth Barry and Gary John Fuller are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.82M
Increased by £304.58K (+12%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 2 (-9%)
Total Assets
£3.63M
Increased by £285.35K (+9%)
Total Liabilities
-£243.42K
Decreased by £118.32K (-33%)
Net Assets
£3.38M
Increased by £403.67K (+14%)
Debt Ratio (%)
7%
Decreased by 4.11% (-38%)
Latest Activity
Confirmation Submitted
25 Days Ago on 23 Oct 2025
Confirmation Submitted
8 Months Ago on 20 Mar 2025
Mr Gary John Fuller (PSC) Details Changed
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Dr Timothy Kenneth Barry Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Gary John Fuller Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Mr Gary John Fuller (PSC) Details Changed
1 Year 4 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 12 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Mar 2024
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Documents
Statement of capital following an allotment of shares on 7 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Resolutions
Submitted on 14 Oct 2025
Memorandum and Articles of Association
Submitted on 14 Oct 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 20 Mar 2025
Change of details for Mr Gary John Fuller as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Director's details changed for Gary John Fuller on 12 July 2024
Submitted on 25 Jul 2024
Director's details changed for Dr Timothy Kenneth Barry on 12 July 2024
Submitted on 25 Jul 2024
Change of details for Mr Gary John Fuller as a person with significant control on 12 July 2024
Submitted on 25 Jul 2024
Repayment History
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