Company number 05431859
Status Active
Incorporation Date 21 April 2005
Company Type Private Limited Company
Address LARKHILL, SOUTHEND ROAD, BRADFIELD, READING, WEST BERKSHIRE, RG7 6ES
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 1
. The most likely internet sites of CALLISTO SOLUTIONS LIMITED are www.callistosolutions.co.uk, and www.callisto-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Callisto Solutions Limited is a Private Limited Company.
The company registration number is 05431859. Callisto Solutions Limited has been working since 21 April 2005.
The present status of the company is Active. The registered address of Callisto Solutions Limited is Larkhill Southend Road Bradfield Reading West Berkshire Rg7 6es. . LYALL, Shirley Denise is a Secretary of the company. LYALL, Donald is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Donald Lyall
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
CALLISTO SOLUTIONS LIMITED Events
24 Apr 2017
Confirmation statement made on 21 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
08 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
...
... and 14 more events
29 Jan 2008
Total exemption full accounts made up to 30 April 2007
16 May 2007
Return made up to 21/04/07; full list of members
20 Jan 2007
Total exemption full accounts made up to 30 April 2006
24 May 2006
Return made up to 21/04/06; full list of members
21 Apr 2005
Incorporation