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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
https://www.kompany.co.uk/p/uk/03915691#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03915691#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2009
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-02-13) - 363a
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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
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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
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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
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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
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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
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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
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keyboard_arrow_right 2002
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-02-13) - 363s
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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
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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
