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Calista Systems Limited, LD7 1RP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CALISTA SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Calista Systems Limited. The company was founded 25 years ago and was given the registration number 03688924. The firm's registered office is in KNIGHTON. You can find them at Upper Goitre, Lloyney, Knighton, Powys. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CALISTA SYSTEMS LIMITED
Company Number:03688924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Upper Goitre, Lloyney, Knighton, Powys, Wales, LD7 1RP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upper Goitre, Lloyney, Knighton, Wales, LD7 1RP

Secretary19 February 1999Active
Upper Goitre, Lloyney, Knighton, Wales, LD7 1RP

Director19 February 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 December 1998Active
The Cottage, St Annes Road, Blarney, Eire, IRISH

Director04 April 2003Active
4 Whitecross Road, Weston Super Mare, BS23 1EP

Director19 February 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 December 1998Active

People with Significant Control

Mr Jonathon Douglas Dunn
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:Wales
Address:Upper Goitre, Lloyney, Knighton, Wales, LD7 1RP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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