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- D S CALLARDS LIMITED
D S CALLARDS LIMITED
Active - Accounts Filed
General Information
NAME
D S CALLARDS LIMITED
COMPANY NUMBER
02825085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
08/06/1993
(31 years and 5 months old)
WEBSITE
www.dscallards.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/10/2022
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PREVIOUS NAMES
05/07/2004
13/11/2006
CALLARDS TECHNOLOGY LIMITED
View all previous names
Previous Names
05/07/2004 13/11/2006 CALLARDS TECHNOLOGY LIMITED
13/02/2001 05/07/2004 CALLARDS TECHNOLOGY PLC
29/01/2001 13/02/2001 CALLARDS TECHNOLOGY PUBLIC LIMITED COMPANY
06/07/2000 29/01/2001 CALLARDS TECHNOLOGY LIMITED
08/06/1993 06/07/2000 DYNAMIC COMPUTER CORPORATION LIMITED
POOLE
BH17 0RB
2 Nuffield Road
Nuffield Industrial Estate
POOLE
BH17 0RB
2-3 Station Yard
Ashburton
Newton Abbot
Devon
TQ13 7EF
Telephone: 1642625
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 |
---|---|---|
MIDMARCH LIMITED | Non-Trading | View Report |
D S CALLARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Confirmation Statement filed |
Date: 10/06/2024 | Event: Debbie Seeley (917860326) has left the board |
Date: 10/06/2024 | Event: Sam Bursey (929605654) has left the board |
Credit Risk Overview
Want to learn more about D S CALLARDS 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 D S CALLARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D S CALLARDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/11/2022 - Present (2years) Born in Nov 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/11/2022 - Present (2years) Born in Jun 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
02/11/2022 - Present (2years) Born in May 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/11/2022 - Present (2years) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 9 |
View Report |
16/10/2023 - Present (1 years and 1 months) Born in Jul 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MIDMARCH LIMITED | Non-Trading | View Report |
D S CALLARDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/07/2024 | Event: New Confirmation Statement filed |
Date: 10/06/2024 | Event: Debbie Seeley (917860326) has left the board |
Date: 10/06/2024 | Event: Sam Bursey (929605654) has left the board |
Date: 13/05/2024 | Event: Daniel Bolger (920386209) has left the board |
Date: 13/05/2024 | Event: Michelle Htun-Kay (929606198) has left the board |
Date: 13/05/2024 | Event: Gregory John Nielson (930238178) has left the board |
Date: 13/05/2024 | Event: Sean Matthews (929605691) has left the board |
Date: 12/02/2024 | Event: New Board Member Darryl Sackett (931910103) Appointed |
Date: 06/09/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 30/11/2022 | Event: New Board Member Debbie Seeley (917860326) Appointed |
Date: 30/11/2022 | Event: New Board Member Sam Bursey (929605654) Appointed |
Date: 22/11/2022 | Event: New Board Member Debbie Seeley (930240113) Appointed |
Date: 21/11/2022 | Event: Adrian Francis Handley (907770982) has left the board |
Date: 21/11/2022 | Event: New Board Member Sean Matthews (929605691) Appointed |
Date: 21/11/2022 | Event: New Board Member Gregory John Nielson (930238178) Appointed |
Date: 21/11/2022 | Event: New Board Member Jeremy Bucknell (928024708) Appointed |
Date: 21/11/2022 | Event: New Board Member Daniel Bolger (920386209) Appointed |
Date: 21/11/2022 | Event: New Board Member Daniel Hobson (907284263) Appointed |
Date: 21/11/2022 | Event: New Confirmation Statement filed |
Date: 21/11/2022 | Event: New Board Member Samuel Bursey (930238151) Appointed |
Date: 21/11/2022 | Event: Raymond John Kemp (904818724) has left the board |
Date: 21/11/2022 | Event: New Board Member Michelle Htun-Kay (929606198) Appointed |
Date: 01/06/2022 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 01/04/2021 | Event: New Accounts filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 26/05/2020 | Event: New Accounts filed |
Date: 16/07/2019 | Event: New Confirmation Statement filed |
Date: 12/03/2019 | Event: New Accounts filed |
Date: 08/10/2018 | Event: Mark Andrew Stringer (922932190) has left the board |
Date: 13/06/2018 | Event: New Confirmation Statement filed |
Date: 18/05/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: New Board Member Mark Andrew Stringer (922932190) Appointed |
Date: 20/06/2017 | Event: New Confirmation Statement filed |
Date: 10/04/2017 | Event: New Accounts filed |
Date: 01/07/2016 | Event: New Confirmation Statement filed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 04/07/2015 | Event: New Confirmation Statement filed |
Date: 02/07/2015 | Event: New Accounts filed |
Date: 20/06/2014 | Event: New Confirmation Statement filed |
Date: 11/02/2014 | Event: New Accounts filed |
Date: 10/02/2014 | Event: New Confirmation Statement filed |
Date: 27/05/2013 | Event: New Accounts filed |
Date: 19/10/2012 | Event: New Confirmation Statement filed |
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