CALLISTO COMPUTER SYSTEMS LTD.
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5HT

Company number 02767271
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address 1 ST MARY'S STREET, ROSS-ON-WYE, HEREFORDSHIRE, ENGLAND, HR9 5HT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of CALLISTO COMPUTER SYSTEMS LTD. are www.callistocomputersystems.co.uk, and www.callisto-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Callisto Computer Systems Ltd is a Private Limited Company. The company registration number is 02767271. Callisto Computer Systems Ltd has been working since 24 November 1992. The present status of the company is Active. The registered address of Callisto Computer Systems Ltd is 1 St Mary S Street Ross On Wye Herefordshire England Hr9 5ht. The company`s financial liabilities are £29.15k. It is £-0.17k against last year. The cash in hand is £28.83k. It is £2.72k against last year. And the total assets are £34.98k, which is £0.67k against last year. JENNINGS, James Michael is a Secretary of the company. JENNINGS, Colin Michael is a Director of the company. Secretary JENNINGS, Colin Michael has been resigned. Secretary WEAVER, Colin John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JENNINGS, Alison has been resigned. The company operates in "Other information technology service activities".


callisto computer systems Key Finiance

LIABILITIES £29.15k
-1%
CASH £28.83k
+10%
TOTAL ASSETS £34.98k
+1%
All Financial Figures

Current Directors

Secretary
JENNINGS, James Michael
Appointed Date: 05 April 2002
Director
JENNINGS, Colin Michael
Appointed Date: 05 April 2002
67 years old

Resigned Directors

Secretary
JENNINGS, Colin Michael
Resigned: 05 April 2002
Appointed Date: 05 January 1997
Secretary
WEAVER, Colin John
Resigned: 05 January 1997
Appointed Date: 24 November 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1992
Appointed Date: 24 November 1992
Director
JENNINGS, Alison
Resigned: 05 April 2002
Appointed Date: 24 November 1992
60 years old

Persons With Significant Control

Mr Colin Michael Jennings
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CALLISTO COMPUTER SYSTEMS LTD. Events

31 Dec 2016
Total exemption small company accounts made up to 5 April 2016
30 Nov 2016
Confirmation statement made on 24 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 5 April 2015
27 Nov 2015
Registered office address changed from Turpins St Weonards Herefordshire HR2 8QG to 1 st Mary's Street Ross-on-Wye Herefordshire HR9 5HT on 27 November 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200
...
... and 59 more events
27 Jan 1993
Resolutions
  • ELRES ‐ Elective resolution
27 Jan 1993
Accounting reference date notified as 31/03
27 Jan 1993
Ad 02/12/92--------- £ si 98@1=98 £ ic 2/100
27 Nov 1992
Secretary resigned
24 Nov 1992
Incorporation

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