# Caladan Communications Limited

## Details

- **Company number:** [03839911](https://find-and-update.company-information.service.gov.uk/company/03839911)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Sep 1999
- **Registered office:** GROUND FLOOR, 50 LEMAN STREET, LONDON, E1 8HQ
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Syntura Group Limited](/group/2973) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PELEG, Avner | director | 6 Dec 2024 |  |
| ALLEN, John Alexander | director | 16 May 2019 |  |
| MANNING, Peter David | director | 12 Apr 2019 |  |
| SPOONER, Stephen Graham | director | 12 Apr 2019 |  |
| EVANS, Christopher | director | 7 Mar 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Highspeed Office Limited | ownership-of-shares-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 |  |




## Owned by

Caladan Communications Limited → [Syntura Group Limited](/company/03935705)




## Directors' other companies

- [ALLEN, John Alexander](/person/5653414) - director at [Arc Capital Limited](/company/03851855)
- [ALLEN, John Alexander](/person/5653414) - director at [HSO Finance Limited](/company/10403274)
- [ALLEN, John Alexander](/person/5653414) - director at [No. 22 Elvaston Place Residents Association Limited](/company/00510463)
- [EVANS, Christopher](/person/8348338) - director at [HSO Finance Limited](/company/10403274)
- [MANNING, Peter David](/person/5436888) - director at [HSO Finance Limited](/company/10403274)
- [MANNING, Peter David](/person/5436888) - director at [24 Montagu Square Limited](/company/10389378)
- [PELEG, Avner](/person/8348316) - director at [HSO Finance Limited](/company/10403274)
- [SPOONER, Stephen Graham](/person/6345110) - director at [Solaris Real Limited](/company/06071150)
- [SPOONER, Stephen Graham](/person/6345110) - director at [HSO Finance Limited](/company/10403274)



## Companies at the same address

- [Syntura Group Limited](/company/03935705) (03935705)