OpenCompanies

Kalkan Networks Ltd

Company number
13737600
Status
Active
Type
Private Limited Company
Incorporated
11 Nov 2021
Nature of business
Other software publishing
Business and domestic software development
Information technology consultancy activities
Other information technology service activities

Registered office

2nd Floor College House
17 King Edwards Road,
Ruislip,
HA4 7AE

Officers

NameRoleAppointedResigned
COELLO VILLANUEVA, Humberto Israel Director 11 Nov 2021
YILDIRIM, Yesua Can Director 4 Sep 2024 21 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Yesua Can Yildirim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2024
Mr Humberto Israel Coello Villanueva Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
11 Nov 2021
Aaron Michael Murdoch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Nov 2021 30 May 2024
Soner Tufan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Nov 2021 30 May 2024

Accounts

Year ended Net assets Employees
30 Nov 2024 £15,105 1
30 Nov 2023 £9,710 1
30 Nov 2022 £2,307 1

Connections

Registered address

5,058 companies are registered at this address - likely a registration agent.

Data