Company · East Grinstead
Kalypton Systems Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Christopher Mcdonald 2021-2022 View profile
- Gary Dangerfield 2010-2021 View profile
- John Frederick Beer 2008-2010 View profile
- Gary Dangerfield 2010-2021 View profile
- Lucro PTY LTD 2008-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Business and domestic software development
- Incorporated
- 17/09/2008
- Registered office
- East Grinstead
- Previous names
- Softech Systems LTD (until 30/08/2014)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kalypton Limited
75-100% shares · notified 2016-04-06
Group
- Kalypton Systems Limited
is controlled by Kalypton Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Kalypton Limited
is controlled by Kalypton Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Kalypton Group Limited
is controlled by Lars Jack Davies
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2019-12-16 · source: Companies House PSC register
Ultimately controlled by Lars Jack Davies.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £39,673
- Total assets
- £39,673
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Lars Jack Davies Director · appointed 2010
Directors past 6 years
- Lars Jack Davies Director · appointed 2010
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06700210
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data