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Companies House/Ruislip,/Company profile

KALKAN NETWORKS LTD

Active
13737600·incorporated 2021-11-11

KALKAN NETWORKS LTD is an active UK private limited company, incorporated on 11 November 2021 at Companies House (number 13737600; OpenRegistry canonical ID GB-13737600-kalkan-networks-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 9,780 active companies registered in Ruislip,, London, (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-11-11
Registered Address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Persons with significant control

KALKAN NETWORKS LTD has 2 persons with significant control on file:

  • Mr Humberto Israel Coello Villanueva born 1991 resident in Turkey, Mexican national. Notified 2021-11-11.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Yesua Can Yildirim born 1998 resident in United Kingdom, Turkish national. Notified 2024-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Aaron Michael Murdoch born 1986 resident in United States, American national. Notified 2021-11-11. Ceased 2024-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Soner Tufan born 1969 resident in Turkey, Turkish national. Notified 2021-11-11. Ceased 2024-05-30.
    • 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 58290 (Other software publishing):

Other companies registered in Ruislip,: