CALIQ SOFTWARE LIMITED

Company summary

Company number: 02733363
Status: ACTIVE
Incorporated / age: 22 July 199234 years
Registered office: Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England
Accounts due: 30 June 2027
Confirmation statement due: 11 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England
Nature of business
Business and domestic software development
Previous company names
MADICS SYSTEMS LIMITED
MANNERWORD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REYNOLDS, Valerie ACTIVE	Secretary	04 Mar 2016				1, Manor Farm Field, Fen Road, Pidley, Huntingdon, PE28 3DD, England
BILTON, Anna Karin Ingrid ACTIVE	Director	11 Aug 1992		United Kingdom	January 1958	11 Abrahams Close, Landbeach, Cambridge, CB4 8DY
REYNOLDS, Anthony Hugh ACTIVE	Director	11 Aug 1992		England	November 1954	1 Manor Farm Field, Pidley, Huntingdon, PE28 3DD, England
HEDGECOTT, Michael RESIGNED	Secretary	01 Aug 2000	31 Mar 2013			55 High Street, Cheveley, Newmarket, Suffolk, CB8 9DQ
JANES, Zoe Nicholette Oakley RESIGNED	Secretary	11 Aug 1992	31 Dec 1993			10 Cromwell Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4PU
REYNOLDS, Anthony Hugh RESIGNED	Secretary	22 Jul 1999	31 Jul 2000			3 Meadow Lane, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9DH
SPARROW, Derek Arthur RESIGNED	Secretary	29 Jul 1992	11 Aug 1992			Aldwick Hundred, Craigweil Lane, Bognor Regis, West Sussex, PO21 4AN
WHITEHEAD, David James RESIGNED	Secretary	22 Sep 1994	22 Jul 1999			Hadleigh Court, The Ridgeway, Westbury On Trym, Bristol Avon, BS10 7DG
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	22 Jul 1992	29 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
BARNES, Lesley Ann RESIGNED	Director	29 Jul 1992	11 Aug 1992		August 1968	16 Manor Close, Felpham, Bognor Regis, West Sussex, PO22 7PN
BARWICK, Andrew Donald RESIGNED	Director	11 Aug 1992	30 Aug 2004	United Kingdom	July 1946	114 Grand Drive, Raynes Park, London, SW20 9DZ
HEDGECOTT, Michael RESIGNED	Director	01 Aug 2000	31 Mar 2013	United Kingdom	February 1961	55 High Street, Cheveley, Newmarket, Suffolk, CB8 9DQ
MEAD, Arthur Thomas RESIGNED	Director	11 Aug 1992	01 Nov 1993	England	October 1935	Queen Hoo Hall, Queen Hoo Lane Tewin, Welwyn, Hertfordshire, AL6 0LP
SPARROW, Derek Arthur RESIGNED	Director	29 Jul 1992	11 Aug 1992		July 1931	Aldwick Hundred, Craigweil Lane, Bognor Regis, West Sussex, PO21 4AN
WHITEHEAD, David James RESIGNED	Director	11 Aug 1992	22 Jul 1999		November 1953	Hadleigh Court, The Ridgeway, Westbury On Trym, Bristol Avon, BS10 7DG
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	22 Jul 1992	29 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	22 Jul 1992	29 Jul 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

REYNOLDS, Valerie ACTIVE
Role: Secretary
Appointed on: 04 Mar 2016
Address: 1, Manor Farm Field, Fen Road, Pidley, Huntingdon, PE28 3DD, England

BILTON, Anna Karin Ingrid ACTIVE
Role: Director
Appointed on: 11 Aug 1992
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 11 Abrahams Close, Landbeach, Cambridge, CB4 8DY

REYNOLDS, Anthony Hugh ACTIVE
Role: Director
Appointed on: 11 Aug 1992
Country of Residence: England
Date of birth: November 1954
Address: 1 Manor Farm Field, Pidley, Huntingdon, PE28 3DD, England

HEDGECOTT, Michael RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 31 Mar 2013
Address: 55 High Street, Cheveley, Newmarket, Suffolk, CB8 9DQ

JANES, Zoe Nicholette Oakley RESIGNED
Role: Secretary
Appointed on: 11 Aug 1992
Resigned on: 31 Dec 1993
Address: 10 Cromwell Road, Barton Le Clay, Bedford, Bedfordshire, MK45 4PU

REYNOLDS, Anthony Hugh RESIGNED
Role: Secretary
Appointed on: 22 Jul 1999
Resigned on: 31 Jul 2000
Address: 3 Meadow Lane, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9DH

SPARROW, Derek Arthur RESIGNED
Role: Secretary
Appointed on: 29 Jul 1992
Resigned on: 11 Aug 1992
Address: Aldwick Hundred, Craigweil Lane, Bognor Regis, West Sussex, PO21 4AN

WHITEHEAD, David James RESIGNED
Role: Secretary
Appointed on: 22 Sep 1994
Resigned on: 22 Jul 1999
Address: Hadleigh Court, The Ridgeway, Westbury On Trym, Bristol Avon, BS10 7DG

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1992
Resigned on: 29 Jul 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BARNES, Lesley Ann RESIGNED
Role: Director
Appointed on: 29 Jul 1992
Resigned on: 11 Aug 1992
Date of birth: August 1968
Address: 16 Manor Close, Felpham, Bognor Regis, West Sussex, PO22 7PN

BARWICK, Andrew Donald RESIGNED
Role: Director
Appointed on: 11 Aug 1992
Resigned on: 30 Aug 2004
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 114 Grand Drive, Raynes Park, London, SW20 9DZ

HEDGECOTT, Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 55 High Street, Cheveley, Newmarket, Suffolk, CB8 9DQ

MEAD, Arthur Thomas RESIGNED
Role: Director
Appointed on: 11 Aug 1992
Resigned on: 01 Nov 1993
Country of Residence: England
Date of birth: October 1935
Address: Queen Hoo Hall, Queen Hoo Lane Tewin, Welwyn, Hertfordshire, AL6 0LP

SPARROW, Derek Arthur RESIGNED
Role: Director
Appointed on: 29 Jul 1992
Resigned on: 11 Aug 1992
Date of birth: July 1931
Address: Aldwick Hundred, Craigweil Lane, Bognor Regis, West Sussex, PO21 4AN

WHITEHEAD, David James RESIGNED
Role: Director
Appointed on: 11 Aug 1992
Resigned on: 22 Jul 1999
Date of birth: November 1953
Address: Hadleigh Court, The Ridgeway, Westbury On Trym, Bristol Avon, BS10 7DG

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 1992
Resigned on: 29 Jul 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 1992
Resigned on: 29 Jul 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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