CALLISTO CONSULTING LIMITED
MIDDLESEX PROJECT SATURN LIMITED

Hellopages » Surrey » Spelthorne » TW15 1TW

Company number 03867202
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address 11 ALEXANDRA ROAD, ASHFORD, MIDDLESEX, TW15 1TW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CALLISTO CONSULTING LIMITED are www.callistoconsulting.co.uk, and www.callisto-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Fulwell Rail Station is 3.7 miles; to Byfleet & New Haw Rail Station is 5.5 miles; to Brentford Rail Station is 7 miles; to Chessington North Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callisto Consulting Limited is a Private Limited Company. The company registration number is 03867202. Callisto Consulting Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Callisto Consulting Limited is 11 Alexandra Road Ashford Middlesex Tw15 1tw. . HICKS, Gillian is a Secretary of the company. HICKS, Paul is a Director of the company. Secretary HACKETT, Christopher has been resigned. Nominee Director CHICHESTER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HICKS, Gillian
Appointed Date: 03 November 1999
Director
HICKS, Paul
Appointed Date: 03 November 1999
67 years old

Resigned Directors

Secretary
HACKETT, Christopher
Resigned: 27 October 1999
Appointed Date: 27 October 1999
Nominee Director
CHICHESTER DIRECTORS LIMITED
Resigned: 27 October 1999
Appointed Date: 27 October 1999

Persons With Significant Control

Mr Paul Hicks
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALLISTO CONSULTING LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 October 2016
29 Oct 2016
Confirmation statement made on 26 October 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 10
12 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 34 more events
12 Nov 1999
Director resigned
12 Nov 1999
Registered office changed on 12/11/99 from: nametrak house 8 greenfields liss hampshire GU33 7EH
12 Nov 1999
New secretary appointed
12 Nov 1999
New director appointed
27 Oct 1999
Incorporation

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