CALLISTO DATA LIMITED
Active - Accounts Filed
General Information
NAME
CALLISTO DATA LIMITED
COMPANY NUMBER
12266916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
17/10/2019
(5 years and 2 months old)
WEBSITE
https://www.callisto.co.uk/
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/10/2019
20/04/2020
MDS DATA MANAGEMENT LIMITED
HERTFORDSHIRE
SG1 2ST
Telephone: 02087707000
TPS: No
Abel Smith House
Gunnels Wood Road
STEVENAGE
SG1 2ST
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| MORRISON DATA SERVICES LIMITED | Active - Accounts Filed | View Report |
| CALLISTO DATA LIMITED | Active - Accounts Filed | View Report |
| MORRISON DATA SERVICES LIMITED | Active - Accounts Filed | View Report |
| CALLISTO DATA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/11/2023 | Ilaria Evans (930031102) has left the board |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931610669) Appointed |
Credit Risk Overview
Want to learn more about CALLISTO DATA 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 DATA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLISTO DATA 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 |
|---|---|---|---|---|
|
17/10/2019 - Present (5 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
18/08/2021 - Present (3 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 34 Past: 28 |
View Report |
|
18/08/2021 - Present (3 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 4 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 9 Past: 6 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 52 Past: 167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 22/11/2023 | Ilaria Evans (930031102) has left the board |
| 22/11/2023 | New Company Secretary Ben Nicholas Morrill (931610669) Appointed |
| 22/11/2023 | New Company Secretary Alexandra Nelia Badel (931610660) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 14/09/2023 | Duncan Smith (923548663) has left the board |
| 14/09/2023 | New Board Member Parminder Singh Khaira (930801742) Appointed |
| 17/08/2023 | New Accounts filed |
| 14/08/2023 | New Board Member Gary Dean Finlay (931226312) Appointed |
| 30/06/2023 | New Board Member Jonathan Yarr (930642160) Appointed |
| 14/03/2023 | James Robert Winnicott (908895646) has left the board |
| 05/01/2023 | James Michael Arnold (924952387) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 26/09/2022 | William James Cooper (926347707) has left the board |
| 26/09/2022 | New Company Secretary Ilaria Evans (930031102) Appointed |
| 23/09/2022 | New Board Member Alain Hubertus Philomena Loosveld (930028761) Appointed |
| 19/09/2022 | New Board Member Christian Keen (905454479) Appointed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/10/2021 | Martin Geoffrey Beesley (909389554) has left the board |
| 16/09/2021 | New Board Member Andrew Robert Findlay (928638125) Appointed |
| 09/09/2021 | New Board Member Andrew Robert Findlay (928639094) Appointed |
| 10/05/2021 | New Board Member Duncan Smith (923548663) Appointed |
| 18/01/2021 | New Board Member Claire Helen Conolly (921856210) Appointed |
| 18/01/2021 | New Board Member Simon Best (917271647) Appointed |
| 31/10/2020 | New Confirmation Statement filed |
| 27/10/2020 | James Robert Winnicott (926347706) has left the board |
| 27/10/2020 | Martin Geoffrey Beesley (926347705) has left the board |
| 27/10/2020 | New Board Member James Michael Arnold (924952387) Appointed |
| 27/10/2020 | James Michael Arnold (926347704) has left the board |
| 27/10/2020 | New Board Member Martin Geoffrey Beesley (909389554) Appointed |
| 27/10/2020 | New Board Member James Robert Winnicott (908895646) Appointed |
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