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Officers9

Documents44

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Last updated: Jun 01, 2024

CALLISTO AGENCY SYSTEMS CO. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Dec 2017 (7 years ago)

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Summary

NameCALLISTO AGENCY SYSTEMS CO. LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11113597
Incorporation Date15 Dec 2017 (7 years ago) / 1969 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

Officers

individual

IndividualUnited Kingdom

Gregory, Karsten Nelboe

Director


Appointed on15 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Maw, Leanne Danielle

Director


Appointed on19 Mar 2018

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Michael George Associates

Corporate Secretary


Appointed on15 Dec 2017

Resigned on18 Mar 2018

individual

IndividualDenmark

Christian Siemers Haunso

Person with significant control


Appointed on15 Dec 2017

Country of residenceSwitzerland

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Documents

DateNameTypeDocument
27 Dec 2022Confirmation statement with no updatesCS01View
03 Oct 2022Accounts with accounts type smallAAView
24 May 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Dec 2024
    due by 28 Dec 2024
  • Last statement dated14 Dec 2023
Returns
  • Next returns datedue by 12 Jan 2019
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is CALLISTO AGENCY SYSTEMS CO. LIMITED's headquarters?

CALLISTO AGENCY SYSTEMS CO. LIMITED's headquarters is located at UNITED KINGDOM, WEST SUSSEX, WORTHING, HIGHDOWN HOUSE, YEOMAN WAY, BN99 3HH

What is CALLISTO AGENCY SYSTEMS CO. LIMITED's industry?

CALLISTO AGENCY SYSTEMS CO. LIMITED is in the industry of Computer programming activities

What year was CALLISTO AGENCY SYSTEMS CO. LIMITED started?

CALLISTO AGENCY SYSTEMS CO. LIMITED was started in 2017

Sources: Companies House