CALEX ELECTRONICS LIMITED
CALEX ELECTRONICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03737294, and its current status with Companies House is active. The company was incorporated on 22 March 1999 and lists its registered address as Leighton Buzzard, United Kingdom. 1 shareholder is on record for CALEX ELECTRONICS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for CALEX ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MR GARY JOHN FULLER, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MR GARY JOHN FULLER | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for CALEX ELECTRONICS LIMITED are current appointments, filed with Companies House. Timothy Barry (appointed 2009-11-02) and Errol Thomas (appointed 2026-04-09) both serve as Director. The remaining 3 records shown (Gary Fuller, Frederick Ritchie and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CALEX ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CALEX ELECTRONICS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
CALEX ELECTRONICS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CALEX ELECTRONICS LIMITED?
One shareholder is currently on record for CALEX ELECTRONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR GARY JOHN FULLER, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is CALEX ELECTRONICS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CALEX ELECTRONICS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CALEX ELECTRONICS LIMITED have on record?
1 shareholder is shown on record for CALEX ELECTRONICS LIMITED.
What is CALEX ELECTRONICS LIMITED's company registration number?
CALEX ELECTRONICS LIMITED's registration number is 03737294, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CALEX ELECTRONICS LIMITED still an active company?
CALEX ELECTRONICS LIMITED's status on Companies House is listed as active.
When was CALEX ELECTRONICS LIMITED incorporated?
CALEX ELECTRONICS LIMITED was incorporated on 22 March 1999, according to Companies House.
What is CALEX ELECTRONICS LIMITED's registered address?
The registered address on file for CALEX ELECTRONICS LIMITED is Leighton Buzzard, United Kingdom.
What legal structure is CALEX ELECTRONICS LIMITED registered as?
CALEX ELECTRONICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CALEX ELECTRONICS LIMITED?
Two of the 5 officer records shown for CALEX ELECTRONICS LIMITED are current appointments, filed with Companies House. Timothy Barry (appointed 2009-11-02) and Errol Thomas (appointed 2026-04-09) both serve as Director. The remaining 3 records shown (Gary Fuller, Frederick Ritchie and 1 other) are former appointments that have since been resigned. Management authority at CALEX ELECTRONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CALEX ELECTRONICS LIMITED have a parent company or subsidiaries?
CALEX ELECTRONICS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CALEX ELECTRONICS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CALEX ELECTRONICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CALEX ELECTRONICS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CALEX ELECTRONICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.