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Overview

Summary

Contact details

Officers23

Finance2

Events3

Documents117

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

D S CALLARDS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jun 1993 (31 years ago)

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Summary

NameD S CALLARDS LIMITED
Historical names
  • CALLARDS TECHNOLOGY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02825085
Incorporation Date08 Jun 1993 (31 years ago) / 105 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, POOLE, 2 NUFFIELD ROAD NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE, BH17 0RB

Officers

corporate

IndividualUnited Kingdom

MIDMARCH LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bolger, Daniel

Director


Appointed on02 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bucknell, Jeremy

Director


Appointed on02 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Stone, Helen Clare

Secretary


Appointed on15 Aug 1996

Resigned on02 Feb 2001

individual

IndividualUnited Kingdom

Taylor, Jennifer Gladys

Secretary


Appointed on08 Jun 1993

Resigned on26 Jan 1994

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Financial reports

YearTotal equityOther
2021464,256 GBP
(~$638,481)
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2020263,655 GBP
(~$338,091)
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Events

Old value

13 Nov 2006

Name changeCALLARDS TECHNOLOGY LIMITED

13 Feb 2001

Name changeCALLARDS TECHNOLOGY PUBLIC LIMITED COMPANY

06 Jul 2000

Name changeDYNAMIC COMPUTER CORPORATION LIMITED

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Documents

DateNameTypeDocument
16 Dec 2022Memorandum articlesMAView
16 Dec 2022ResolutionRESOLUTIONSView
18 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date08 Jun 2024
    due by 22 Jun 2024
  • Last statement dated08 Jun 2023
Returns
  • Next returns datedue by 06 Jul 2017
  • Last returns dated08 Jun 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Frequently asked questions

Where is D S CALLARDS LIMITED's headquarters?

D S CALLARDS LIMITED's headquarters is located at ENGLAND, POOLE, 2 NUFFIELD ROAD NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE, BH17 0RB

What is D S CALLARDS LIMITED's industry?

D S CALLARDS LIMITED is in the industry of Other software publishing

What year was D S CALLARDS LIMITED started?

D S CALLARDS LIMITED was started in 1993

Sources: Companies House