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CALON ASSOCIATES LIMITED

Company
CALON ASSOCIATES LIMITED (03304422)

CALON ASSOCIATES

Phone: 01925 320 320
A⁺ rating

ABOUT CALON ASSOCIATES LIMITED

Calon was founded in 1997 as a technology consultancy firm, developing open control products for others and providing specialist controls consultancy and troubleshooting services.

By 2001, Calon started to develop its own product range and it was in this year that Calon saw its first involvement in lighting controls, with the roll out of a system of a remotely-managed lighting control system to over 600 filling stations and convenience stores in the UK, Ireland and mainland Europe, believed to be a first for an IP-based managed lighting solution. 

Since 2010, all new products have been based on an advanced 32-bit ARM platform, providing greater performance and flexibility and allowing Calon to offer a flexible range of communications options including LonWorks, ModBus, BACnet, DALI and Web Services.

In 2012, the company moved to its current location in Manor Park, Runcorn, conveniently located for the M56, M6 and M62 motorways and close to the cities of Liverpool, Manchester and Chester.

2016 has also been an exciting year for Calon with the introduction of two new product lines,

Thank you for contacting Calon Associates, one of the team will be in touch as soon as possible.

We specialise in products for Advanced Lighting Controls, Smart Building Controls and connectivity solutions for fuel and C-Store retailing, all based around open technologies.   Established in 1997, we design, develop and manufacture our products in the UK and EU and back these with first-class support and training.

You'll find our products in major airports, bank headquarters, commercial offices, universities and schools, as well as thousands of filling stations and convenience stores across Europe.

Our products are reliable, easy to use and provide significant energy and cost saving benefits.  Everything we sell is designed for maximum flexibility coupled with simple, rapid integration and commissioning, including setup using mobile devices wherever possible.

As the UK Competence Centre for Loytec electronics GmbH, we distribute the innovative LOYTEC range of products, offering full technical support and a range of Loytec-approved training courses.

Product Returns

KEY FINANCES

Year
2017
Assets
£276.66k ▼ £-112.54k (-28.91 %)
Cash
£53.11k ▼ £-121.44k (-69.57 %)
Liabilities
£200.88k ▼ £-27.13k (-11.90 %)
Net Worth
£75.78k ▼ £-313.41k (-80.53 %)

REGISTRATION INFO

Company name
CALON ASSOCIATES LIMITED
Company number
03304422
Status
Active
Categroy
Private Limited Company
Date of Incorporation
20 Jan 1997
Age - 28 years
Home Country
United Kingdom

CONTACTS

Website
www.calonassociates.com
Phones
01925 320 320
Registered Address
2 WHITWORTH COURT,
MANOR FARM ROAD,
RUNCORN,
CHESHIRE,
WA7 1WA

ECONOMIC ACTIVITIES

62090
Other information technology service activities

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LAST EVENTS

04 May 2017
Statement of capital following an allotment of shares on 1 July 2016 GBP 37,862
03 Feb 2017
Confirmation statement made on 20 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 29 February 2016

CHARGES

26 August 2015
Status
Outstanding
Delivered
8 September 2015
Persons entitled
Lloyds Bank PLC
Description
Contains fixed charge…

9 January 2012
Status
Outstanding
Delivered
11 January 2012
Persons entitled
Leumi Abl Limited
Description
Fixed and floating charge over the undertaking and all…

22 December 2005
Status
Satisfied on 4 September 2015
Delivered
23 December 2005
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…

15 April 1999
Status
Satisfied on 24 January 2006
Delivered
20 April 1999
Persons entitled
Yorkshire Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

CALON ASSOCIATES LIMITED DIRECTORS

Barbara Elizabeth Sly

  Acting
Appointed
21 January 1997
Occupation
Buyer
Role
Secretary
Nationality
British
Address
2 Whitworth Court, Manor Farm Road, Runcorn, Cheshire, WA7 1WA
Name
SLY, Barbara Elizabeth

David Blyth

  Acting PSC
Appointed
10 April 2015
Occupation
Software Engineer
Role
Director
Age
52
Nationality
British
Address
2 Whitworth Court, Manor Farm Road, Runcorn, Cheshire, WA7 1WA
Country Of Residence
England
Name
BLYTH, David
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

Timothy John Sly

  Acting PSC
Appointed
21 January 1997
Occupation
Engineer
Role
Director
Age
66
Nationality
British
Address
2 Whitworth Court, Manor Farm Road, Runcorn, Cheshire, WA7 1WA
Country Of Residence
England
Name
SLY, Timothy John
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

BRIGHTON SECRETARY LIMITED

  Resigned
Appointed
20 January 1997
Resigned
21 January 1997
Role
Nominee Secretary
Address
381 Kingsway, Hove, East Sussex, BN3 4QD
Name
BRIGHTON SECRETARY LIMITED

Alun Peter Mills

  Resigned
Appointed
23 February 1999
Resigned
18 May 2000
Occupation
Engineer
Role
Director
Age
53
Nationality
British
Address
4 Cowslip Close, Locks Heath, Southampton, Hampshire, SO31 6XL
Name
MILLS, Alun Peter

Barbara Elizabeth Sly

  Resigned PSC
Appointed
21 January 1997
Resigned
17 October 2005
Occupation
Buyer
Role
Director
Age
67
Nationality
British
Address
16 Eanleywood Lane, Norton, Runcorn, Cheshire, WA7 6PA
Name
SLY, Barbara Elizabeth
Notified On
6 April 2016
Nature Of Control
Has significant influence or control

BRIGHTON DIRECTOR LIMITED

  Resigned
Appointed
20 January 1997
Resigned
21 January 1997
Role
Nominee Director
Address
381 Kingsway, Hove, East Sussex, BN3 4QD
Name
BRIGHTON DIRECTOR LIMITED

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