About

Registered Number: 02767271
Date of Incorporation: 24/11/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: 1 St Mary's Street, Ross-On-Wye, Herefordshire, HR9 5HT,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.