CALLISTO AGENCY SYSTEMS CO. LIMITED
Active - Accounts Filed
General Information
NAME
CALLISTO AGENCY SYSTEMS CO. LIMITED
COMPANY NUMBER
11113597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
15/12/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
BN99 3HH
Highdown House
Yeoman Way
WORTHING
BN99 3HH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Leanne Danielle Maw (924478143) has left the board |
| 12/12/2024 | New Board Member Paul John Greensmith (915022700) Appointed |
| 09/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CALLISTO AGENCY SYSTEMS CO. 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 CALLISTO AGENCY SYSTEMS CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLISTO AGENCY SYSTEMS CO. 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 |
|---|---|---|---|---|
|
07/06/2024 - Present (6 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/12/2024 - Present (0 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 6 Past: 180 |
View Report |
|
15/12/2017 - Present (7years) Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
15/12/2017 - Present (7years) Born in Apr 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/12/2017 - Present (7years) Born in May 1957 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Leanne Danielle Maw (924478143) has left the board |
| 12/12/2024 | New Board Member Paul John Greensmith (915022700) Appointed |
| 09/10/2024 | New Accounts filed |
| 26/06/2024 | Karsten Nelboe Gregory (918851144) has left the board |
| 26/06/2024 | New Board Member Sreenath Sasikumar (932436593) Appointed |
| 20/02/2024 | Jens Lorens Poulsen (924122249) has left the board |
| 03/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 04/06/2021 | Change in Reg. Office |
| 21/01/2021 | New Accounts filed |
| 05/02/2020 | Travis Monson (924325315) has left the board |
| 19/12/2019 | New Confirmation Statement filed |
| 01/11/2019 | William Francis Dobie (924325308) has left the board |
| 31/08/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 03/09/2018 | Karsten Nelboe Gregory (924122251) has left the board |
| 03/09/2018 | New Board Member Karsten Nelboe Gregory (918851144) Appointed |
| 27/08/2018 | Change in Reg. Office |
| 04/04/2018 | Felix Jonathan Etis Antero (924122252) has left the board |
| 04/04/2018 | New Board Member Leanne Danielle Maw (924478143) Appointed |
| 29/03/2018 | MICHAEL GEORGE ASSOCIATES (924122247) has left the board |
| 20/02/2018 | New Board Member William Francis Dobie (924325308) Appointed |
| 20/02/2018 | New Board Member Travis Monson (924325315) Appointed |
| 02/02/2018 | Change in Reg. Office |
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