KALLIDUS INTERMEDIARY LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3LX

Company number 09262306
Status Active
Incorporation Date 14 October 2014
Company Type Private Limited Company
Address 6 NEW STREET SQUARE, LONDON, EC4A 3LX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Audit exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of KALLIDUS INTERMEDIARY LIMITED are www.kallidusintermediary.co.uk, and www.kallidus-intermediary.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kallidus Intermediary Limited is a Private Limited Company. The company registration number is 09262306. Kallidus Intermediary Limited has been working since 14 October 2014. The present status of the company is Active. The registered address of Kallidus Intermediary Limited is 6 New Street Square London Ec4a 3lx. . CAUL, Robert Scott is a Director of the company. LAITHWAITE, Carole Lesley is a Director of the company. PYLE, Philip James is a Director of the company. ROPNER, Henry John William is a Director of the company. SALLITT, Henry William Baines is a Director of the company. SLATER, Iain Gordon is a Director of the company. The company operates in "Business and domestic software development".


Current Directors

Director
CAUL, Robert Scott
Appointed Date: 30 January 2015
57 years old
Director
LAITHWAITE, Carole Lesley
Appointed Date: 30 January 2015
67 years old
Director
PYLE, Philip James
Appointed Date: 30 January 2015
54 years old
Director
ROPNER, Henry John William
Appointed Date: 14 October 2014
43 years old
Director
SALLITT, Henry William Baines
Appointed Date: 14 October 2014
63 years old
Director
SLATER, Iain Gordon
Appointed Date: 13 May 2015
60 years old

Persons With Significant Control

Kallidus Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KALLIDUS INTERMEDIARY LIMITED Events

16 Mar 2017
Audit exemption subsidiary accounts made up to 30 June 2016
16 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
16 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
16 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
31 Oct 2016
Satisfaction of charge 092623060002 in full
...
... and 16 more events
05 Feb 2015
Registration of charge 092623060002, created on 30 January 2015
04 Feb 2015
Appointment of Mrs Carole Laithwaite as a director on 30 January 2015
04 Feb 2015
Appointment of Mr Philip James Pyle as a director on 30 January 2015
04 Feb 2015
Appointment of Mr Robert Scott Caul as a director on 30 January 2015
14 Oct 2014
Incorporation
Statement of capital on 2014-10-14
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

KALLIDUS INTERMEDIARY LIMITED Charges

28 October 2016
Charge code 0926 2306 0003
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
30 January 2015
Charge code 0926 2306 0002
Delivered: 5 February 2015
Status: Satisfied on 31 October 2016
Persons entitled: Bank of London and the Middle East PLC
Description: Contains fixed charge…
30 January 2015
Charge code 0926 2306 0001
Delivered: 5 February 2015
Status: Outstanding
Persons entitled: Ff&P Private Equity Limited (As Security Trustee)
Description: The chargor charges to the security trustee by way of fixed…

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