UKBizDB.co.uk

CALLISTO COMPUTER SYSTEMS LTD.

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

This company is commonly known as Callisto Computer Systems Ltd.. The company was founded 31 years ago and was given the registration number 02767271. The firm's registered office is in ROSS-ON-WYE. You can find them at 1 St Mary's Street, , Ross-on-wye, Herefordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CALLISTO COMPUTER SYSTEMS LTD.
Company Number:02767271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1992
End of financial year:05 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 St Mary's Street, Ross-on-wye, Herefordshire, England, HR9 5HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Sedbergh Road, Corby, NN18 0NT

Secretary05 April 2002Active
14, Catley Grove, Long Ashton, Bristol, United Kingdom, BS41 9NH

Director05 April 2002Active
Altars End 2 Church Close, Ross On Wye, HR9 5HS

Secretary05 January 1997Active
1 Prospect Terrace, Ross On Wye, HR9 7DE

Secretary24 November 1992Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 November 1992Active
Altars End Church Close, Ross On Wye, HR9 5HS

Director24 November 1992Active

People with Significant Control

Mr Colin Michael Jennings
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:14 Catley Grove, Long Ashton, Bristol, United Kingdom, BS41 9NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

Download
2023-01-31Gazette

Gazette notice voluntary.

Download
2023-01-18Dissolution

Dissolution application strike off company.

Download
2022-04-05Accounts

Accounts with accounts type total exemption full.

Download
2021-12-08Confirmation statement

Confirmation statement with updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2019-12-30Accounts

Accounts with accounts type total exemption full.

Download
2019-12-02Confirmation statement

Confirmation statement with updates.

Download
2018-11-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-22Accounts

Accounts with accounts type total exemption full.

Download
2018-01-05Accounts

Accounts with accounts type total exemption full.

Download
2017-12-04Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

Download
2015-12-29Accounts

Accounts with accounts type total exemption small.

Download
2015-11-27Address

Change registered office address company with date old address new address.

Download
2015-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-21Accounts

Accounts with accounts type total exemption small.

Download
2013-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-14Accounts

Accounts with accounts type total exemption small.

Download
2012-11-26Annual return

Annual return company with made up date full list shareholders.

Download
2012-10-15Accounts

Accounts with accounts type total exemption small.

Download
2011-11-24Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.