CALLISTO DATA LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
CALLISTO DATA LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Active.
CALLISTO DATA LIMITED was incorporated 4 years ago on 17/10/2019 and has the registered number: 12266916. The accounts status is FULL and accounts are next due on 31/12/2024.
CALLISTO DATA LIMITED was incorporated 4 years ago on 17/10/2019 and has the registered number: 12266916. The accounts status is FULL and accounts are next due on 31/12/2024.
CALLISTO DATA LIMITED - STEVENAGE
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ABEL SMITH HOUSE
STEVENAGE
HERTFORDSHIRE
SG1 2ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MDS DATA MANAGEMENT LIMITED (until 20/04/2020)
MDS DATA MANAGEMENT LIMITED (until 20/04/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN YARR | Jan 1980 | British | Director | 2023-06-26 | CURRENT |
MR ALAIN HUBERTUS PHILOMENA LOOSVELD | Jun 1968 | Dutch | Director | 2022-09-15 | CURRENT |
CHRISTIAN KEEN | Mar 1964 | British | Director | 2022-09-15 | CURRENT |
MR PARMINDER SINGH KHAIRA | Jul 1977 | British | Director | 2023-09-12 | CURRENT |
MR GARY DEAN FINLAY | Jul 1981 | British | Director | 2023-08-01 | CURRENT |
MR ANDREW ROBERT FINDLAY | Oct 1969 | British | Director | 2021-08-18 | CURRENT |
MR SIMON BEST | Mar 1976 | British | Director | 2019-10-17 | CURRENT |
MR BEN NICHOLAS MORRILL | Secretary | 2023-11-20 | CURRENT | ||
MRS ALEXANDRA NELIA BADEL | Secretary | 2023-11-20 | CURRENT | ||
MR MARTIN GEOFFREY BEESLEY | May 1966 | British | Director | 2019-10-17 UNTIL 2021-10-22 | RESIGNED |
MR JAMES MICHAEL ARNOLD | Mar 1965 | British | Director | 2019-10-17 UNTIL 2023-01-01 | RESIGNED |
MRS ILARIA EVANS | Secretary | 2022-09-15 UNTIL 2023-11-20 | RESIGNED | ||
WILLIAM JAMES COOPER | Secretary | 2019-10-17 UNTIL 2022-09-15 | RESIGNED | ||
MRS CLAIRE HELEN CONOLLY | Aug 1975 | British | Director | 2019-10-17 UNTIL 2021-03-26 | RESIGNED |
DUNCAN SMITH | Jan 1971 | British | Director | 2021-05-06 UNTIL 2023-09-12 | RESIGNED |
MR JAMES ROBERT WINNICOTT | Oct 1968 | British | Director | 2019-10-17 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morrison Data Services Limited | 2019-10-17 | Stevenage Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |