KALLISTA CONSULTING LIMITED
WINDSOR SYSTEX SERVICES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3AH

Company number 04301295
Status Active
Incorporation Date 9 October 2001
Company Type Private Limited Company
Address 38 FRANCES ROAD, WINDSOR, BERKSHIRE, SL4 3AH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of KALLISTA CONSULTING LIMITED are www.kallistaconsulting.co.uk, and www.kallista-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Kallista Consulting Limited is a Private Limited Company. The company registration number is 04301295. Kallista Consulting Limited has been working since 09 October 2001. The present status of the company is Active. The registered address of Kallista Consulting Limited is 38 Frances Road Windsor Berkshire Sl4 3ah. . BOVINGTON, Frances Joan is a Secretary of the company. BATTS, Mark Stephen is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BOVINGTON, Frances Joan
Appointed Date: 01 January 2002
Director
BATTS, Mark Stephen
Appointed Date: 01 January 2002
53 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 01 January 2002
Appointed Date: 09 October 2001
Nominee Director
WAYNE, Yvonne
Resigned: 01 January 2002
Appointed Date: 09 October 2001
45 years old

Persons With Significant Control

Mr Mark Stephen Batts
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

KALLISTA CONSULTING LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 31 October 2016
12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
23 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
04 Oct 2002
Registered office changed on 04/10/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
04 Oct 2002
New secretary appointed
04 Oct 2002
New director appointed
14 Aug 2002
Company name changed systex services LIMITED\certificate issued on 14/08/02
09 Oct 2001
Incorporation

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