About

Registered Number: 08367130
Date of Incorporation: 21/01/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: 30 Fenchurch Street, London, EC3M 3BD

 

Callisto Integration Europe Ltd was founded on 21 January 2013 with its registered office in London, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed as Radford, Sam Dawson, Takaki, Everett Mark, Walker, Bradley Lewis in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAKAKI, Everett Mark 01 May 2015 03 April 2020 1
WALKER, Bradley Lewis 21 January 2013 01 May 2020 1
Secretary Name Appointed Resigned Total Appointments
RADFORD, Sam Dawson 23 January 2013 07 March 2017 1

Filing History

Document Type Date
AD01 - Change of registered office address 05 October 2020
PSC02 - N/A 15 May 2020
PSC07 - N/A 15 May 2020
TM01 - Termination of appointment of director 07 May 2020
AP01 - Appointment of director 07 May 2020
AP01 - Appointment of director 07 May 2020
AP01 - Appointment of director 07 May 2020
AP01 - Appointment of director 07 May 2020
TM01 - Termination of appointment of director 03 April 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 13 March 2020
PSC01 - N/A 10 March 2020
PSC07 - N/A 10 March 2020
RP04AR01 - N/A 05 December 2019
RP04AR01 - N/A 05 December 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 21 March 2019
PSC01 - N/A 20 March 2019
PSC07 - N/A 20 March 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 20 March 2018
PSC09 - N/A 20 March 2018
PSC01 - N/A 20 March 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 17 March 2017
TM02 - Termination of appointment of secretary 17 March 2017
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 13 July 2015
AP01 - Appointment of director 10 June 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 07 March 2014
AR01 - Annual Return 08 March 2013
CH01 - Change of particulars for director 08 March 2013
AD01 - Change of registered office address 12 February 2013
AD01 - Change of registered office address 04 February 2013
AP03 - Appointment of secretary 23 January 2013
AA01 - Change of accounting reference date 23 January 2013
NEWINC - New incorporation documents 21 January 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.