Based in East Sussex, Callisto Systems Ltd was registered on 28 January 2000, it's status in the Companies House registry is set to "Dissolved". The current directors of this organisation are listed as Mckenna, Karen Maria, Cook, Andrew John, Dr, Tanner, Graham Sydney, Trill, Kevin Andrew in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKENNA, Karen Maria | 23 March 2012 | - | 1 |
| COOK, Andrew John, Dr | 28 January 2000 | 31 March 2010 | 1 |
| TANNER, Graham Sydney | 28 January 2000 | 31 March 2010 | 1 |
| TRILL, Kevin Andrew | 10 September 2014 | 26 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 10 October 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 25 July 2017 | |
| DS01 - Striking off application by a company | 13 July 2017 | |
| AA - Annual Accounts | 22 May 2017 | |
| CS01 - N/A | 19 January 2017 | |
| CH01 - Change of particulars for director | 19 January 2017 | |
| AA01 - Change of accounting reference date | 01 October 2016 | |
| AD01 - Change of registered office address | 01 October 2016 | |
| TM01 - Termination of appointment of director | 27 April 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| CH01 - Change of particulars for director | 04 February 2016 | |
| CH01 - Change of particulars for director | 04 February 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| CH01 - Change of particulars for director | 04 February 2015 | |
| AA - Annual Accounts | 04 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 25 September 2014 | |
| AD01 - Change of registered office address | 22 September 2014 | |
| TM02 - Termination of appointment of secretary | 21 September 2014 | |
| AP01 - Appointment of director | 19 September 2014 | |
| TM01 - Termination of appointment of director | 05 September 2014 | |
| AD01 - Change of registered office address | 17 July 2014 | |
| AR01 - Annual Return | 09 February 2014 | |
| AA - Annual Accounts | 03 December 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 06 December 2012 | |
| RESOLUTIONS - N/A | 02 July 2012 | |
| AP01 - Appointment of director | 21 April 2012 | |
| SH01 - Return of Allotment of shares | 18 April 2012 | |
| AR01 - Annual Return | 21 February 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AR01 - Annual Return | 10 March 2011 | |
| AA - Annual Accounts | 10 December 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| TM01 - Termination of appointment of director | 19 April 2010 | |
| TM01 - Termination of appointment of director | 19 April 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| CH01 - Change of particulars for director | 19 February 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 13 February 2009 | |
| AA - Annual Accounts | 10 June 2008 | |
| 363a - Annual Return | 15 February 2008 | |
| AA - Annual Accounts | 14 July 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363s - Annual Return | 10 February 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 03 February 2005 | |
| AA - Annual Accounts | 17 December 2004 | |
| 363s - Annual Return | 03 February 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363s - Annual Return | 28 March 2003 | |
| AA - Annual Accounts | 03 January 2003 | |
| 363s - Annual Return | 13 February 2002 | |
| RESOLUTIONS - N/A | 31 October 2001 | |
| RESOLUTIONS - N/A | 31 October 2001 | |
| RESOLUTIONS - N/A | 31 October 2001 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2000 | |
| 225 - Change of Accounting Reference Date | 26 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2000 | |
| NEWINC - New incorporation documents | 28 January 2000 |
