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CALYPSO SOFTWARE SERVICES LIMITED

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

This company is commonly known as Calypso Software Services Limited. The company was founded 25 years ago and was given the registration number 03582672. The firm's registered office is in WINCHESTER. You can find them at 1 Grayshott Close, Harestock, Winchester, Hampshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CALYPSO SOFTWARE SERVICES LIMITED
Company Number:03582672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1998
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 Grayshott Close, Harestock, Winchester, Hampshire, SO22 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Grayshott Close, Harestock, Winchester, SO22 6JA

Secretary28 July 1998Active
1 Grayshott Close, Harestock, Winchester, SO22 6JA

Director28 July 1998Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary17 June 1998Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director17 June 1998Active

People with Significant Control

Mrs Francisca Navarro Cano
Notified on:17 June 2016
Status:Active
Date of birth:December 1967
Nationality:Spanish
Address:1 Grayshott Close, Winchester, SO22 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Jones
Notified on:17 June 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:1 Grayshott Close, Winchester, SO22 6JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2022-09-06Gazette

Gazette dissolved voluntary.

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2022-06-21Gazette

Gazette notice voluntary.

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2022-06-10Dissolution

Dissolution application strike off company.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-07-12Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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2017-03-29Accounts

Accounts with accounts type micro entity.

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2016-06-30Annual return

Annual return company with made up date full list shareholders.

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2016-03-28Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-27Accounts

Accounts with accounts type total exemption small.

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2013-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Accounts

Accounts with accounts type total exemption small.

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2012-07-15Annual return

Annual return company with made up date full list shareholders.

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