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.
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 |
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 |