CALLISTO COMPUTING LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 2DH
Company number 03557233
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address 8C HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 . The most likely internet sites of CALLISTO COMPUTING LIMITED are www.callistocomputing.co.uk, and www.callisto-computing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Redbridge Rail Station is 3.2 miles; to Swanwick Rail Station is 6.3 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callisto Computing Limited is a Private Limited Company. The company registration number is 03557233. Callisto Computing Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Callisto Computing Limited is 8c High Street Southampton Hampshire So14 2dh. . HYDE, Nicola Louise is a Secretary of the company. POWER SECRETARIES LIMITED is a Secretary of the company. HYDE, Nicola Louise is a Director of the company. HYDE, Philip is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HYDE, Nicola Louise
Appointed Date: 01 May 1998
Secretary
POWER SECRETARIES LIMITED
Appointed Date: 09 November 2010
Director
HYDE, Nicola Louise
Appointed Date: 01 June 2005
63 years old
Director
HYDE, Philip
Appointed Date: 01 May 1998
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 May 1998
Appointed Date: 01 May 1998

Persons With Significant Control

Mr Philip Hyde Bsc (Hons) Pgdcci
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALLISTO COMPUTING LIMITED Events

17 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Secretary's details changed for Power Secretaries Limited on 28 May 2015
...
... and 59 more events
10 May 1998
New secretary appointed
10 May 1998
New director appointed
10 May 1998
Director resigned
10 May 1998
Secretary resigned
01 May 1998
Incorporation

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