CALLISTO INTEGRATION EUROPE LTD
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 08367130
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address WARWICK INNOVATION CENTRE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6UW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Sam Dawson Radford as a secretary on 7 March 2017; Accounts for a small company made up to 30 November 2015. The most likely internet sites of CALLISTO INTEGRATION EUROPE LTD are www.callistointegrationeurope.co.uk, and www.callisto-integration-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Callisto Integration Europe Ltd is a Private Limited Company. The company registration number is 08367130. Callisto Integration Europe Ltd has been working since 21 January 2013. The present status of the company is Active. The registered address of Callisto Integration Europe Ltd is Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick Cv34 6uw. . TAKAKI, Everett Mark is a Director of the company. WALKER, Bradley Lewis is a Director of the company. Secretary RADFORD, Sam Dawson has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
TAKAKI, Everett Mark
Appointed Date: 01 May 2015
50 years old
Director
WALKER, Bradley Lewis
Appointed Date: 21 January 2013
66 years old

Resigned Directors

Secretary
RADFORD, Sam Dawson
Resigned: 07 March 2017
Appointed Date: 23 January 2013

CALLISTO INTEGRATION EUROPE LTD Events

17 Mar 2017
Confirmation statement made on 7 March 2017 with updates
17 Mar 2017
Termination of appointment of Sam Dawson Radford as a secretary on 7 March 2017
07 Jun 2016
Accounts for a small company made up to 30 November 2015
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
13 Jul 2015
Accounts for a small company made up to 30 November 2014
...
... and 6 more events
12 Feb 2013
Registered office address changed from University of Warwick Science Park Innovation Cent Unit 19E Sir William Lyons Road Coventry West Midlands CV4 7EZ England on 12 February 2013
04 Feb 2013
Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP United Kingdom on 4 February 2013
23 Jan 2013
Appointment of Mr Sam Dawson Radford as a secretary
23 Jan 2013
Current accounting period shortened from 31 January 2014 to 30 November 2013
21 Jan 2013
Incorporation

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