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 - STEVENAGE

This company is listed in the following categories:
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)

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

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