This company is commonly known as Callisto Integration Europe Ltd. The company was founded 11 years ago and was given the registration number 08367130. The firm's registered office is in LONDON. You can find them at 30 Fenchurch Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CALLISTO INTEGRATION EUROPE LTD |
|---|---|---|
| Company Number | : | 08367130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2013 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 Fenchurch Street, London, EC3M 3BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 01 May 2020 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 01 May 2020 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 01 May 2020 | Active |
| Warwick Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6UW | Secretary | 23 January 2013 | Active |
| 30, Fenchurch Street, London, England, EC3M 3BD | Director | 01 May 2020 | Active |
| Warwick Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW | Director | 01 May 2015 | Active |
| Warwick Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6UW | Director | 21 January 2013 | Active |
| Accenture (Uk) Limited | ||
| Notified on | : | 01 May 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Fenchurch Street, London, England, EC3M 3BD |
| Nature of control | : |
|
| Brad Walker | ||
| Notified on | : | 14 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | Canadian |
| Address | : | Warwick Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW |
| Nature of control | : |
|
| Mr. Richard Makos | ||
| Notified on | : | 04 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | Canadian |
| Address | : | Warwick Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW |
| Nature of control | : |
|
| Mr. Bradley Lewis Walker | ||
| Notified on | : | 08 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | Canadian |
| Address | : | Warwick Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-10-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-10-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-10-29 | Resolution | Resolution. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-07-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-05-07 | Officers | Appoint person director company with name date. | Download |
| 2020-05-07 | Officers | Appoint person director company with name date. | Download |
| 2020-05-07 | Officers | Appoint person director company with name date. | Download |
| 2020-05-07 | Officers | Appoint person director company with name date. | Download |
| 2020-04-03 | Officers | Termination director company with name termination date. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-05 | Annual return | Second filing of annual return with made up date. | Download |
| 2019-12-05 | Annual return | Second filing of annual return with made up date. | Download |
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