CALYPSO UK TOPCO LIMITED
Company is dissolved
General Information
NAME
CALYPSO UK TOPCO LIMITED
COMPANY NUMBER
10064355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
15/03/2016
(8 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
16 Great Queen Street
Covent Garden
London
WC2B 5AH
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALYPSO GROUP LUX SCA | N/A | N/A |
| CALYPSO UK TOPCO LIMITED | Company is dissolved | View Report |
| CALYPSO UK MIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Joshua Samuel Geller (928721440) Appointed |
| 14/10/2024 | Jonathan Doty Walsh (920896886) has left the board |
| 25/01/2024 | New Board Member Joshua Geller (928721440) Appointed |
Credit Risk Overview
Want to learn more about CALYPSO UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALYPSO UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALYPSO UK TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1971 |
Resigned | Director |
Current: 31 Past: 12 |
View Report |
|
Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 5 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALYPSO GROUP LUX SCA | N/A | N/A |
| CALYPSO TECHNOLOGY INC | N/A | N/A |
| CALYPSO TECHNOLOGY INTERNATIONAL LIMITED | N/A | N/A |
| CALYPSO TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| CALYPSO UK TOPCO LIMITED | Company is dissolved | View Report |
| CALYPSO UK MIDCO LIMITED | Company is dissolved | View Report |
| CALYPSO GROUP UK LIMITED | Company is dissolved | View Report |
| CALYPSO UK TOPCO LIMITED | Company is dissolved | View Report |
| CALYPSO UK MIDCO LIMITED | Company is dissolved | View Report |
| CALYPSO GROUP UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Joshua Samuel Geller (928721440) Appointed |
| 14/10/2024 | Jonathan Doty Walsh (920896886) has left the board |
| 25/01/2024 | New Board Member Joshua Geller (928721440) Appointed |
| 21/03/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Helene Athena Koutsoudakis (920202619) Appointed |
| 29/03/2019 | Andrew Coll (923726010) has left the board |
| 25/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 31/08/2017 | New Board Member Jonathan Doty Walsh (920896886) Appointed |
| 30/08/2017 | Pascal Raoul Robert Xatart (920894641) has left the board |
| 30/08/2017 | Theresa Hess Jennings (920891970) has left the board |
| 30/08/2017 | New Board Member Andrew Coll (923726010) Appointed |
| 07/04/2017 | New Annual Return filed |
| 20/06/2016 | Pascal Xatart (920894799) has left the board |
| 20/06/2016 | Theresa Hess Jennings (920892007) has left the board |
| 20/06/2016 | New Board Member Pascal Raoul Robert Xatart (920894641) Appointed |
| 20/06/2016 | New Board Member Theresa Hess Jennings (920891970) Appointed |
| 13/06/2016 | New Board Member Theresa Hess Jennings (920892007) Appointed |
| 13/06/2016 | Xavier Jean Robert (920612456) has left the board |
| 13/06/2016 | New Board Member Pascal Xatart (920894799) Appointed |
| 10/06/2016 | Change in Reg. Office |
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