This company is commonly known as Calypso Technology Limited. The company was founded 23 years ago and was given the registration number 04015697. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | CALYPSO TECHNOLOGY LIMITED |
|---|---|---|
| Company Number | : | 04015697 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Great Queen Street, Covent Garden, London, WC2B 5AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 151, West 42nd Street, New York City, United States, NY 10036 | Director | 19 January 2024 | Active |
| 151, West 42nd Street, New York City, United States, NY 10036 | Director | 19 January 2024 | Active |
| 14, Rue De Quatre Septembre, Paris, France, 75002 | Director | 19 January 2024 | Active |
| 805, King Farm Boulevard, Rockville, United States, MD 20850 | Director | 19 January 2024 | Active |
| 5th Floor, Cannon Street, London, England, EC4N 6HL | Director | 19 January 2024 | Active |
| 310 Glendale Road, Hillsborough, United States, CA 94010 | Secretary | 12 June 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 12 June 2000 | Active |
| 310 Glendale Road, Hillsborough, United States, CA 94010 | Director | 12 June 2000 | Active |
| 3976 25th Street, San Francisco, Usa, FOREIGN | Director | 10 October 2007 | Active |
| One New Change, Level 6, London, United Kingdom, EC4M 9AF | Director | 03 August 2017 | Active |
| 99, Park Avenue, Suite 930, New York, United States, 10016 | Director | 30 August 2021 | Active |
| One New Change, Level 6, London, United Kingdom, EC4M 9AF | Director | 07 June 2016 | Active |
| 5th Floor, 80 Cannon Street, London, United Kingdom, EC4N 6HL | Director | 30 July 2019 | Active |
| 512 Jones Street, Berkeley, United States, CA94710 | Director | 12 June 2000 | Active |
| 595, Market Street, Suite 700, San Francisco, United States, CA 94105 | Director | 07 June 2016 | Active |
| One New Change, Level 6, London, United Kingdom, EC4M 9AF | Director | 07 June 2016 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 12 June 2000 | Active |
| Calypso Group Uk Limited | ||
| Notified on | : | 28 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-03 | Incorporation | Memorandum articles. | Download |
| 2024-01-28 | Resolution | Resolution. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Termination director company with name termination date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2024-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Officers | Change person director company with change date. | Download |
| 2023-04-12 | Capital | Capital allotment shares. | Download |
| 2023-01-19 | Change of name | Certificate change of name company. | Download |
| 2022-12-07 | Capital | Capital allotment shares. | Download |
| 2022-11-22 | Incorporation | Memorandum articles. | Download |
| 2022-11-22 | Resolution | Resolution. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-23 | Officers | Change person director company with change date. | Download |
| 2022-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-06-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2021-09-13 | Officers | Termination director company with name termination date. | Download |
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