CALLISTO SYSTEMS LTD
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 1BF

Company number 03915691
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, UNITED KINGDOM, BN21 1BF
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 18 January 2017 with updates; Director's details changed for Mrs Karen Maria Mckenna on 18 January 2017. The most likely internet sites of CALLISTO SYSTEMS LTD are www.callistosystems.co.uk, and www.callisto-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Hampden Park (Sussex) Rail Station is 1.7 miles; to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callisto Systems Ltd is a Private Limited Company. The company registration number is 03915691. Callisto Systems Ltd has been working since 28 January 2000. The present status of the company is Active. The registered address of Callisto Systems Ltd is Chantry House 22 Upperton Road Eastbourne East Sussex United Kingdom Bn21 1bf. . MCKENNA, Karen Maria is a Director of the company. Secretary DOCKREAY, Jacqueline Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOK, Andrew John, Dr has been resigned. Director DOCKREAY, Ian Edward has been resigned. Director TANNER, Graham Sydney has been resigned. Director TRILL, Kevin Andrew has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
MCKENNA, Karen Maria
Appointed Date: 23 March 2012
65 years old

Resigned Directors

Secretary
DOCKREAY, Jacqueline Mary
Resigned: 19 September 2014
Appointed Date: 28 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Director
COOK, Andrew John, Dr
Resigned: 31 March 2010
Appointed Date: 28 January 2000
59 years old
Director
DOCKREAY, Ian Edward
Resigned: 04 September 2014
Appointed Date: 31 March 2010
68 years old
Director
TANNER, Graham Sydney
Resigned: 31 March 2010
Appointed Date: 28 January 2000
55 years old
Director
TRILL, Kevin Andrew
Resigned: 26 April 2016
Appointed Date: 10 September 2014
62 years old

Persons With Significant Control

Mrs Karen Mckenna
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Kevin Trill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLISTO SYSTEMS LTD Events

22 May 2017
Total exemption full accounts made up to 30 September 2016
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
19 Jan 2017
Director's details changed for Mrs Karen Maria Mckenna on 18 January 2017
01 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
01 Oct 2016
Registered office address changed from C/O Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to Chantry House 22 Upperton Road Eastbourne East Sussex BN21 1BF on 1 October 2016
...
... and 51 more events
07 Feb 2001
Return made up to 28/01/01; full list of members
08 May 2000
Ad 03/04/00--------- £ si 2@1=2 £ ic 1/3
26 Apr 2000
Accounting reference date extended from 31/01/01 to 31/03/01
28 Jan 2000
Secretary resigned
28 Jan 2000
Incorporation

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