Calnex Solutions Plc
SC299625
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
30/09/2026
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
director · Since 27/03/2006
ENGINEERING MANAGER
BRITISH · UNITED KINGDOM · Age 65
Also on 2 other boards
director · Since 01/05/2020
DIRECTOR
BRITISH · SCOTLAND · Age 68
Also on 2 other boards
secretary · Since 18/09/2020
director · Since 10/01/2022
NON EXECUTIVE DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 1 other board
director · Since 10/01/2022
NON EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 65
director · Since 17/01/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
Persons with Significant Control
Former PSCs
Mr Thomas Cook
Ceased 05/10/2020
Scottish Enterprise
Ceased 05/10/2020
Charges1 outstanding
BARCLAYS BANK PLC
THINCATS PARTICIPATIONS LIMITED ACTING AS SECURITY TRUSTEE FOR THE LENDER MEMBERS (AS DEFINED I
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LTD
MAVEN CAPITAL PARTNERS UK LLP
HSBC INVOICE FINANCE (UK) LIMITED
HSBC BANK PLC
LLOYDS TSB SCOTLAND PLC