CALYPSO TECHNOLOGY LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 04015697
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Director's details changed for Mr Pascal Raoul Robert Xatart on 12 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100 . The most likely internet sites of CALYPSO TECHNOLOGY LIMITED are www.calypsotechnology.co.uk, and www.calypso-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calypso Technology Limited is a Private Limited Company. The company registration number is 04015697. Calypso Technology Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of Calypso Technology Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . JENNINGS, Theresa Hess is a Director of the company. WALSH, Jonathan Doty is a Director of the company. XATART, Pascal Raoul Robert is a Director of the company. Secretary BOPARDIKAR, Kishore has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOPARDIKAR, Kishore has been resigned. Director BRANNON-AHN, Kelyn has been resigned. Director MARSTON, Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
JENNINGS, Theresa Hess
Appointed Date: 07 June 2016
64 years old

Director
WALSH, Jonathan Doty
Appointed Date: 07 June 2016
50 years old

Director
XATART, Pascal Raoul Robert
Appointed Date: 07 June 2016
58 years old

Resigned Directors

Secretary
BOPARDIKAR, Kishore
Resigned: 07 June 2016
Appointed Date: 12 June 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000

Director
BOPARDIKAR, Kishore
Resigned: 07 June 2016
Appointed Date: 12 June 2000
59 years old

Director
BRANNON-AHN, Kelyn
Resigned: 18 April 2008
Appointed Date: 10 October 2007
67 years old

Director
MARSTON, Charles
Resigned: 07 June 2016
Appointed Date: 12 June 2000
76 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000

CALYPSO TECHNOLOGY LIMITED Events

18 Oct 2016
Director's details changed for Mr Pascal Raoul Robert Xatart on 12 October 2016
15 Jul 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100

10 Jun 2016
Appointment of Theresa Hess Jennings as a director on 7 June 2016
10 Jun 2016
Appointment of Jonathan Doty Walsh as a director on 7 June 2016
...
... and 51 more events
19 Jun 2000
Director resigned
15 Jun 2000
New director appointed
15 Jun 2000
New secretary appointed;new director appointed
13 Jun 2000
Secretary resigned
12 Jun 2000
Incorporation

CALYPSO TECHNOLOGY LIMITED Charges

9 September 2011
Rent deposit deed
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: Ls One New Change Limited
Description: The deposit of the sum of £347,541.00 which term includes…
24 September 2004
Rent deposit deed
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Abbey Life Assurance Company Limited
Description: £96,981.50 together with £16,971.76 in respect of vat, and…
1 October 2002
Rent deposit agreement
Delivered: 4 October 2002
Status: Outstanding
Persons entitled: Duane Morris LLP
Description: £23,054.52 together with accrued interest and all further…