CALLIMEDE LIMITED
LONDON BAYRIDE LIMITED

Hellopages » City of London » City of London » EC4M 7JN

Company number 04135939
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ to Office 7 35-37 Ludgate Hill London EC4M 7JN on 22 March 2017; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CALLIMEDE LIMITED are www.callimede.co.uk, and www.callimede.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callimede Limited is a Private Limited Company. The company registration number is 04135939. Callimede Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Callimede Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . SCOTT, Jonathan Martin Samuel is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SCOTT, Lionel has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
SCOTT, Jonathan Martin Samuel
Appointed Date: 12 March 2001
54 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 12 March 2001
Appointed Date: 05 January 2001
Secretary
SCOTT, Lionel
Resigned: 31 December 2013
Appointed Date: 12 March 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 12 March 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Mr Jonathan Martin Samuel Scott
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CALLIMEDE LIMITED Events

22 Mar 2017
Registered office address changed from Hanover House 22 Clarendon Road Leeds West Yorkshire LS2 9NZ to Office 7 35-37 Ludgate Hill London EC4M 7JN on 22 March 2017
11 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
22 Mar 2001
New director appointed
22 Mar 2001
New secretary appointed
22 Mar 2001
Registered office changed on 22/03/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Mar 2001
Company name changed bayride LIMITED\certificate issued on 13/03/01
05 Jan 2001
Incorporation

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