This company is commonly known as Calipsa Limited. The company was founded 8 years ago and was given the registration number 10184514. The firm's registered office is in LONDON. You can find them at 5 Merchant Square, , London, . This company's SIC code is 63110 - Data processing, hosting and related activities.
| Name | : | CALIPSA LIMITED |
|---|---|---|
| Company Number | : | 10184514 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 May 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Merchant Square, London, England, W2 1AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Nova South, 160 Victoria Street, London, England, SW1E 5LB | Secretary | 19 April 2022 | Active |
| 500 W Monroe Street, Chicago, Illinois, United States, 60661 | Director | 19 April 2022 | Active |
| 401 E, Las Olas Boulevard, 16th Floor Fort Lauderdale, Florida 33301, United States, | Director | 29 December 2023 | Active |
| 1st Floor, Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, United Kingdom, TN13 1LZ | Corporate Secretary | 11 January 2021 | Active |
| Nova South, 160 Victoria Street, London, England, SW1E 5LB | Director | 19 April 2022 | Active |
| 86-90, Paul Street, London, England, EC2A 4NE | Director | 17 May 2016 | Active |
| 27, 27 Harrow Fields Gardens, Harrow, England, HA1 3SN | Director | 14 October 2016 | Active |
| Motorola Solutions International Holding Limited | ||
| Notified on | : | 09 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Nova South, 160 Victoria Street, London, England, SW1E 5LB |
| Nature of control | : |
|
| Motorola Solutions, Inc. | ||
| Notified on | : | 19 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 500, West Monroe Street, Chicago, United States, |
| Nature of control | : |
|
| Mr Boris Ploix | ||
| Notified on | : | 14 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 8, Duncannon Street, London, England, WC2N 4JF |
| Nature of control | : |
|
| Mr Mohammad Rashid | ||
| Notified on | : | 14 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1990 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 27, Harrow Fields Gardens, Harrow, England, HA1 3SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-13 | Address | Change sail address company with old address new address. | Download |
| 2024-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-15 | Officers | Appoint person director company with name date. | Download |
| 2024-01-15 | Officers | Termination director company with name termination date. | Download |
| 2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-09 | Officers | Second filing of director appointment with name. | Download |
| 2023-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-02 | Incorporation | Memorandum articles. | Download |
| 2023-03-02 | Resolution | Resolution. | Download |
| 2023-02-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-14 | Resolution | Resolution. | Download |
| 2023-02-14 | Incorporation | Memorandum articles. | Download |
| 2023-02-14 | Capital | Capital name of class of shares. | Download |
| 2022-12-23 | Address | Move registers to sail company with new address. | Download |
| 2022-12-22 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-21 | Officers | Change person director company with change date. | Download |
| 2022-10-26 | Officers | Change person director company with change date. | Download |
| 2022-10-24 | Address | Change sail address company with old address new address. | Download |
| 2022-10-24 | Address | Change sail address company with old address new address. | Download |
| 2022-10-21 | Address | Move registers to sail company with new address. | Download |
| 2022-06-01 | Officers | Change person director company with change date. | Download |
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