Callisto Agency Systems Co. Limited. net worth, address, company information. Free

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Callisto Agency Systems Co. Limited (Companies House Registration Number 11113597) is a private limited company legally formed on 2017-12-15 in United Kingdom. The business is registered at Highdown House, Yeoman Way, Worthing BN99 3HH. Callisto Agency Systems Co. Limited is operating under Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Callisto Agency Systems Co. Limited
Number	11113597
Date of Incorporation:	December 15, 2017
End of financial year:	31 December
Address:	Highdown House, Yeoman Way, Worthing, BN99 3HH
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Leanne M. (in the company from 19 March 2018), Karsten G. (appointment date: 15 December 2017). The official register lists 2 persons of significant control, namely: Christian H. has over 3/4 of shares, 3/4 to full of voting rights, William D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Christian H.

15 December 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

William D.

25 January 2018 - 5 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(TM01) Director's appointment was terminated on Wednesday 14th February 2024 filed on: 16th, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on Wednesday 14th February 2024 filed on: 16th, February 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 14th December 2023 filed on: 28th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Wednesday 14th December 2022 filed on: 27th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 3rd, October 2022 \| accounts	Free Download (19 pages)
(PSC04) Change to a person with significant control Tuesday 24th May 2022 filed on: 24th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 14th December 2021 filed on: 27th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 24th, November 2021 \| accounts	Free Download (24 pages)
(CH01) On Thursday 17th June 2021 director's details were changed filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(CH01) On Thursday 17th June 2021 director's details were changed filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(CH01) On Thursday 17th June 2021 director's details were changed filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Highdown House Yeoman Way Worthing West Sussex BN99 3HH. Change occurred on Wednesday 2nd June 2021. Company's previous address: Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom. filed on: 2nd, June 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 13th, January 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Monday 14th December 2020 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Thursday 17th December 2020 director's details were changed filed on: 17th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 31st January 2020 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 14th December 2019 filed on: 16th, December 2019 \| confirmation statement	Free Download (5 pages)
(CH01) On Tuesday 26th November 2019 director's details were changed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, November 2019 \| resolution	Free Download (27 pages)
(TM01) Director's appointment was terminated on Monday 28th October 2019 filed on: 30th, October 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 27th, August 2019 \| accounts	Free Download (12 pages)
(MR01) Registration of charge 111135970002, created on Wednesday 26th June 2019 filed on: 6th, July 2019 \| mortgage	Free Download (62 pages)
(SH01) 16.00 GBP is the capital in company's statement on Friday 24th May 2019 filed on: 24th, June 2019 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Wednesday 5th June 2019 filed on: 20th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 5th June 2019 filed on: 20th, June 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, June 2019 \| resolution	Free Download (50 pages)
(MR01) Registration of charge 111135970001, created on Friday 24th May 2019 filed on: 8th, June 2019 \| mortgage	Free Download (60 pages)
(CS01) Confirmation statement with updates Friday 14th December 2018 filed on: 14th, December 2018 \| confirmation statement	Free Download (5 pages)
(CH01) On Monday 11th June 2018 director's details were changed filed on: 24th, October 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 23rd August 2018 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 23rd August 2018 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(CH01) On Thursday 23rd August 2018 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 23rd August 2018 filed on: 23rd, August 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Thursday 23rd August 2018 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS. Change occurred on Thursday 23rd August 2018. Company's previous address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. filed on: 23rd, August 2018 \| address	Free Download (1 page)
(CH01) On Thursday 23rd August 2018 director's details were changed filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Thursday 25th January 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 25th January 2018 filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 19th March 2018 filed on: 29th, March 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 19th March 2018. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Sunday 18th March 2018 filed on: 27th, March 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 23rd, February 2018 \| resolution	Free Download (49 pages)
(AP01) New director appointment on Thursday 25th January 2018. filed on: 16th, February 2018 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 25th January 2018. filed on: 16th, February 2018 \| officers	Free Download (3 pages)
(SH01) 10.00 GBP is the capital in company's statement on Thursday 25th January 2018 filed on: 9th, February 2018 \| capital	Free Download (4 pages)
(AD01) New registered office address 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ. Change occurred on Wednesday 31st January 2018. Company's previous address: Michael George Associates 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom. filed on: 31st, January 2018 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, December 2017 \| incorporation	Free Download (24 pages)

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