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CALLISTO SYSTEMS LTD - Chantry House, 22 Upperton Road, Eastbourne, East Sussex, United Kingdom
Company Information
- Company registration number
- 03915691
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Chantry House
- 22 Upperton Road
- Eastbourne
- East Sussex
- BN21 1BF
- United Kingdom Chantry House, 22 Upperton Road, Eastbourne, East Sussex, BN21 1BF, United Kingdom UK
Management
- Managing Directors
- MRS KAREN MCKENNA
- KAREN MARIA MCKENNA
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-28
- Dissolved on
- 2017-10-10
- SIC/NACE
- 79909 - Other reservation service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mrs Karen Mckenna
- Kevin Trill
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
- Last Return Made Up To:
- 2013-01-28
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CALLISTO SYSTEMS LTD Company Description
- CALLISTO SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 03915691. Its current trading status is "closed". It was registered 2000-01-28. It has declared SIC or NACE codes as "79909 - Other reservation service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-28.It can be contacted at Chantry House .
Get CALLISTO SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Callisto Systems Ltd - Chantry House, 22 Upperton Road, Eastbourne, East Sussex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, DIRECTOR KEVIN TRILL (2016-04-27) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ANDREW TRILL / 28/01/2016 (2016-02-04) - CH01
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28/01/16 FULL LIST (2016-02-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MARIA MCKENNA / 28/01/2016 (2016-02-04) - CH01
keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-12-31) - AA
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28/01/15 FULL LIST (2015-02-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MCKENNA / 28/01/2015 (2015-02-04) - CH01
keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM (2014-07-17) - AD01
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APPOINTMENT TERMINATED, DIRECTOR IAN DOCKREAY (2014-09-05) - TM01
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DIRECTOR APPOINTED MR KEVIN ANDREW TRILL (2014-09-19) - AP01
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28/01/14 FULL LIST (2014-02-09) - AR01
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REGISTERED OFFICE CHANGED ON 22/09/2014 FROM (2014-09-22) - AD01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-09-25) - SH08
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31/03/14 TOTAL EXEMPTION SMALL (2014-11-04) - AA
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE DOCKREAY (2014-09-21) - TM02
keyboard_arrow_right 2013
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28/01/13 FULL LIST (2013-02-19) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-03) - AA
keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-12-06) - AA
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ADOPT ARTICLES 23/03/2012 (2012-07-02) - RES01
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DIRECTOR APPOINTED MRS KAREN MCKENNA (2012-04-21) - AP01
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23/03/12 STATEMENT OF CAPITAL GBP 100 (2012-04-18) - SH01
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28/01/12 FULL LIST (2012-02-21) - AR01
keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 (2011-12-29) - AA
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28/01/11 FULL LIST (2011-03-10) - AR01
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM TANNER (2010-04-19) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 (2010-12-10) - AA
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DIRECTOR APPOINTED MR IAN EDWARD DOCKREAY (2010-04-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK (2010-04-19) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SYDNEY TANNER / 28/01/2010 (2010-02-19) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN COOK / 28/01/2010 (2010-02-19) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2010-01-26) - AA
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28/01/10 FULL LIST (2010-02-19) - AR01
keyboard_arrow_right 2009
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-02-13) - 363a
keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2008-06-10) - AA
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RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS (2008-02-15) - 363a
keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-07-14) - AA
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-02-07) - 363a
keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2006-10-19) - AA
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-02-10) - 363s
keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-11-08) - AA
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-02-03) - 363s
keyboard_arrow_right 2004
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-02-03) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2004-12-17) - AA
keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 (2003-12-18) - AA
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-03-28) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 (2003-01-03) - AA
keyboard_arrow_right 2002
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-02-13) - 363s
keyboard_arrow_right 2001
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S366A DISP HOLDING AGM 22/10/01 (2001-10-31) - ELRES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 (2001-10-31) - AA
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S386 DISP APP AUDS 22/10/01 (2001-10-31) - ELRES
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-02-07) - 363s
keyboard_arrow_right 2000
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AD 03/04/00--------- (2000-05-08) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 (2000-04-26) - 225
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SECRETARY RESIGNED (2000-01-28) - 288b
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INCORPORATION DOCUMENTS (2000-01-28) - NEWINC