Callisto Computer Systems Ltd was founded on 24 November 1992 and are based in Ross-On-Wye in Herefordshire. We don't currently know the number of employees at the company. The current directors of Callisto Computer Systems Ltd are listed as Jennings, James Michael, Jennings, Colin Michael, Weaver, Colin John, Jennings, Alison.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENNINGS, Alison | 24 November 1992 | 05 April 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENNINGS, James Michael | 05 April 2002 | - | 1 |
JENNINGS, Colin Michael | 05 January 1997 | 05 April 2002 | 1 |
WEAVER, Colin John | 24 November 1992 | 05 January 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 December 2019 | |
CS01 - N/A | 02 December 2019 | |
CS01 - N/A | 29 November 2018 | |
AA - Annual Accounts | 22 October 2018 | |
AA - Annual Accounts | 05 January 2018 | |
CS01 - N/A | 04 December 2017 | |
AA - Annual Accounts | 31 December 2016 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AD01 - Change of registered office address | 27 November 2015 | |
AR01 - Annual Return | 26 November 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 14 November 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 15 October 2012 | |
AR01 - Annual Return | 24 November 2011 | |
CH01 - Change of particulars for director | 24 November 2011 | |
AA - Annual Accounts | 25 October 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 20 July 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AA - Annual Accounts | 21 August 2009 | |
363a - Annual Return | 25 November 2008 | |
AA - Annual Accounts | 06 August 2008 | |
363a - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 23 August 2007 | |
363a - Annual Return | 04 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2006 | |
AA - Annual Accounts | 11 August 2006 | |
363s - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 06 September 2005 | |
363s - Annual Return | 30 December 2004 | |
AA - Annual Accounts | 30 June 2004 | |
287 - Change in situation or address of Registered Office | 30 June 2004 | |
363s - Annual Return | 14 December 2003 | |
AA - Annual Accounts | 23 August 2003 | |
363s - Annual Return | 09 December 2002 | |
AA - Annual Accounts | 28 May 2002 | |
287 - Change in situation or address of Registered Office | 21 May 2002 | |
288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
363s - Annual Return | 18 January 2002 | |
AA - Annual Accounts | 24 July 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 20 July 2000 | |
225 - Change of Accounting Reference Date | 20 July 2000 | |
363s - Annual Return | 08 December 1999 | |
AA - Annual Accounts | 12 July 1999 | |
363s - Annual Return | 18 December 1998 | |
AA - Annual Accounts | 31 July 1998 | |
363s - Annual Return | 02 December 1997 | |
AA - Annual Accounts | 08 June 1997 | |
288a - Notice of appointment of directors or secretaries | 03 February 1997 | |
288b - Notice of resignation of directors or secretaries | 03 February 1997 | |
363s - Annual Return | 30 December 1996 | |
AA - Annual Accounts | 18 July 1996 | |
363s - Annual Return | 29 November 1995 | |
AA - Annual Accounts | 12 October 1995 | |
287 - Change in situation or address of Registered Office | 01 August 1995 | |
363s - Annual Return | 29 November 1994 | |
AA - Annual Accounts | 12 June 1994 | |
363s - Annual Return | 03 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1993 | |
RESOLUTIONS - N/A | 27 January 1993 | |
RESOLUTIONS - N/A | 27 January 1993 | |
RESOLUTIONS - N/A | 27 January 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 1993 | |
288 - N/A | 27 November 1992 | |
NEWINC - New incorporation documents | 24 November 1992 |