This company is commonly known as Callister Software Ltd. The company was founded 11 years ago and was given the registration number 08268647. The firm's registered office is in THURMASTON. You can find them at Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CALLISTER SOFTWARE LTD |
|---|---|---|
| Company Number | : | 08268647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 2012 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, England, LE4 9HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windsor House, Troon Way Business Centre, Humberstone Lane, Thurmaston, England, LE4 9HA | Secretary | 25 October 2012 | Active |
| 22, Westacott Meadow, Barnstaple, Devon, United Kingdom, EX32 8QX | Director | 25 October 2012 | Active |
| Mr Ross John Callister | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Windsor House, Troon Way Business Centre, Thurmaston, England, LE4 9HA |
| Nature of control | : |
|
| Ms Claire Valerie Callister | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Windsor House, Troon Way Business Centre, Thurmaston, England, LE4 9HA |
| Nature of control | : |
|
| Mr Ross John Callister | ||
| Notified on | : | 25 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Windsor House, Troon Way Business Centre, Thurmaston, England, LE4 9HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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