CALLIDUS SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1LS

Company number 09939234
Status Active
Incorporation Date 6 January 2016
Company Type Private Limited Company
Address 150 MINORIES, LONDON, UNITED KINGDOM, EC3N 1LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 October 2016 GBP 200 . The most likely internet sites of CALLIDUS SOLUTIONS LIMITED are www.callidussolutions.co.uk, and www.callidus-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callidus Solutions Limited is a Private Limited Company. The company registration number is 09939234. Callidus Solutions Limited has been working since 06 January 2016. The present status of the company is Active. The registered address of Callidus Solutions Limited is 150 Minories London United Kingdom Ec3n 1ls. . CALLIDUS SECRETARIES LIMITED is a Secretary of the company. GLOVER, Michael Logan is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CALLIDUS SECRETARIES LIMITED
Appointed Date: 06 January 2016
Director
GLOVER, Michael Logan
Appointed Date: 06 January 2016
67 years old

Persons With Significant Control

R&Q Market Services Limited
Notified on: 1 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Michael Logan Glover
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CALLIDUS SOLUTIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 5 January 2017 with updates
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 200
13 Jun 2016
Secretary's details changed for Callidus Secretaries Limited on 1 June 2016
13 Jun 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
03 May 2016
Registered office address changed from 2 Minster Court London EC3R 7BB United Kingdom to 150 Minories London EC3N 1LS on 3 May 2016
06 Jan 2016
Incorporation
Statement of capital on 2016-01-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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