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Companies House/Haywards Heath/Company profile

KALLISTA ELECTRONICS LIMITED

Active
03508122·incorporated 1998-02-11

KALLISTA ELECTRONICS LIMITED is an active UK private limited company, incorporated on 11 February 1998 at Companies House (number 03508122; OpenRegistry canonical ID GB-03508122-kallista-electronics-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 4,636 active companies registered in Haywards Heath, West Sussex (postcode RH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-02-11
Registered Address
NALDRED FARM OFFICES, BORDE HILL LANE, HAYWARDS HEATH, WEST SUSSEX, RH16 1XR
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of KALLISTA ELECTRONICS LIMITED

Filings

Check filing history of KALLISTA ELECTRONICS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-11. Next confirmation statement due 2027-02-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KALLISTA ELECTRONICS LIMITED has 2 persons with significant control on file:

  • Janice Bacon born 1960 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Kenneth Bacon born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Haywards Heath:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03508122.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.