CALLIDIS SOLUTION DESIGN LIMITED
LEEDS

Hellopages » North Yorkshire » Selby » LS25 6BL

Company number 05535494
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 20 KIRKGATE, SHERBURN IN ELMET, LEEDS, LS25 6BL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Appointment of Mrs Elizabeth Anne Gregory as a director on 21 July 2016. The most likely internet sites of CALLIDIS SOLUTION DESIGN LIMITED are www.callidissolutiondesign.co.uk, and www.callidis-solution-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Castleford Rail Station is 6.5 miles; to Pontefract Monkhill Rail Station is 7 miles; to Pontefract Baghill Rail Station is 7.5 miles; to Featherstone Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callidis Solution Design Limited is a Private Limited Company. The company registration number is 05535494. Callidis Solution Design Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Callidis Solution Design Limited is 20 Kirkgate Sherburn in Elmet Leeds Ls25 6bl. . GREGORY, Elizabeth Anne is a Secretary of the company. GREGORY, Elizabeth Anne is a Director of the company. GREGORY, Jason Philip is a Director of the company. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Director SWAINSTON, John Richard has been resigned. Director T.I.B. NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GREGORY, Elizabeth Anne
Appointed Date: 12 August 2005
Director
GREGORY, Elizabeth Anne
Appointed Date: 21 July 2016
54 years old
Director
GREGORY, Jason Philip
Appointed Date: 12 August 2005
54 years old

Resigned Directors

Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005
Director
SWAINSTON, John Richard
Resigned: 23 June 2009
Appointed Date: 12 August 2005
55 years old
Director
T.I.B. NOMINEES LIMITED
Resigned: 12 August 2005
Appointed Date: 12 August 2005

Persons With Significant Control

Mr Jason Philip Gregory
Notified on: 12 August 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Anne Gregory
Notified on: 12 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLIDIS SOLUTION DESIGN LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
21 Jul 2016
Appointment of Mrs Elizabeth Anne Gregory as a director on 21 July 2016
22 Dec 2015
Total exemption small company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 300
...
... and 27 more events
12 Sep 2005
Director resigned
12 Sep 2005
New secretary appointed
12 Sep 2005
New director appointed
12 Sep 2005
New director appointed
12 Aug 2005
Incorporation

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