CALLISTI LTD
DUMFRIES

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 4SL

Company number SC342373
Status Active
Incorporation Date 6 May 2008
Company Type Private Limited Company
Address 8 KINGHOLM DRIVE, DUMFRIES, DG1 4SL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 . The most likely internet sites of CALLISTI LTD are www.callisti.co.uk, and www.callisti.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Callisti Ltd is a Private Limited Company. The company registration number is SC342373. Callisti Ltd has been working since 06 May 2008. The present status of the company is Active. The registered address of Callisti Ltd is 8 Kingholm Drive Dumfries Dg1 4sl. . THOMPSON, Stephen Albert is a Secretary of the company. THOMPSON, Stephen Albert is a Director of the company. Director THOMPSON, Mark Nixon has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
THOMPSON, Stephen Albert
Appointed Date: 19 June 2008
Director
THOMPSON, Stephen Albert
Appointed Date: 19 June 2008
54 years old

Resigned Directors

Director
THOMPSON, Mark Nixon
Resigned: 14 July 2008
Appointed Date: 06 May 2008
51 years old

Persons With Significant Control

Mr Stephen Albert Thompson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CALLISTI LTD Events

06 May 2017
Confirmation statement made on 6 May 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 30 June 2016
06 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1,000
08 Oct 2015
Total exemption small company accounts made up to 30 June 2015
07 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
...
... and 19 more events
22 Apr 2009
Registered office changed on 22/04/2009 from 15 - 19 york place edinburgh EH1 3EB united kingdom
09 Sep 2008
Accounting reference date extended from 31/05/2009 to 30/06/2009
17 Jul 2008
Appointment terminated director mark thompson
24 Jun 2008
Director and secretary appointed stephen albert thomson
06 May 2008
Incorporation

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