CALLESTR BUSINESS INTELLIGENCE LIMITED
SURREY GOLDQUEST ENTERPRISES LIMITED

Hellopages » Greater London » Croydon » CR0 5JL

Company number 03014998
Status Active
Incorporation Date 27 January 1995
Company Type Private Limited Company
Address 4 BRACEWOOD GARDENS, CROYDON, SURREY, CR0 5JL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of CALLESTR BUSINESS INTELLIGENCE LIMITED are www.callestrbusinessintelligence.co.uk, and www.callestr-business-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Callestr Business Intelligence Limited is a Private Limited Company. The company registration number is 03014998. Callestr Business Intelligence Limited has been working since 27 January 1995. The present status of the company is Active. The registered address of Callestr Business Intelligence Limited is 4 Bracewood Gardens Croydon Surrey Cr0 5jl. . KNAPPER, Simon Robert is a Director of the company. Secretary KNAPPER, Frank Dennis has been resigned. Secretary KUPCZYK, Marysia Elizabeth has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
KNAPPER, Simon Robert
Appointed Date: 23 February 1995
66 years old

Resigned Directors

Secretary
KNAPPER, Frank Dennis
Resigned: 21 November 2012
Appointed Date: 12 April 2006

Secretary
KUPCZYK, Marysia Elizabeth
Resigned: 10 April 2006
Appointed Date: 23 February 1995

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 1995
Appointed Date: 27 January 1995

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 1995
Appointed Date: 27 January 1995

Persons With Significant Control

Mr Simon Robert Knapper
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CALLESTR BUSINESS INTELLIGENCE LIMITED Events

03 Mar 2017
Confirmation statement made on 27 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2

21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
29 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 2

...
... and 47 more events
04 May 1995
Accounting reference date notified as 31/12
02 Mar 1995
Director resigned;new director appointed

02 Mar 1995
Secretary resigned;new secretary appointed

01 Mar 1995
Registered office changed on 01/03/95 from: 788-790 finchley road, london, NW11 7UR

27 Jan 1995
Incorporation