Company information:
Kallidus Limited (No: 03984404)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active
Incorporated: 26-Apr-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 62012 - Business and domestic software development
Current Director: ROBERT SCOTT CAUL ( DOB: Apr-1968 From: Sep-2000 )
Current Director: ROBERT SCOTT CAUL ( DOB: Apr-1968 From: Sep-2000 )
Current Director: ARUN MUNDRAY ( DOB: Aug-1969 From: Apr-2015 )
Current Director: PHILIP JAMES PYLE ( DOB: Mar-1971 From: Oct-2009 )
Current Director: IAIN GORDON SLATER ( DOB: Oct-1964 From: May-2015 )
Current Director: STEVEN GRAHAM VARNISH ( DOB: Mar-1967 From: Aug-2019 )
Current Secretary: ROBERT SCOTT CAUL ( DOB: Apr-1968 From: Sep-2000 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Sep-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Sep-2023 )
Resigned Director: MARINE BAUDRILLER ( From: May-2000 To: May-2000 )
Resigned Director: MARTIN GRAHAM BELTON ( DOB: Jun-1956 From: Jul-2004 To: Oct-2011 )
Resigned Director: CHRISTOPHER JEREMY GEORGE BRILL ( DOB: Jan-1961 From: May-2000 To: Oct-2009 )
Resigned Director: WILLIAM JAMES EYKYN ( DOB: May-1939 From: May-2000 To: Oct-2009 )
Resigned Director: JOHN RICHARD BROUN FITZGERALD ( DOB: Oct-1941 From: May-2000 To: Mar-2001 )
Resigned Director: STEPHEN FOSTER ( From: Apr-2000 To: May-2000 )
Resigned Director: CAROLE LESLEY LAITHWAITE ( From: Oct-2009 To: Aug-2017 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Director: KEVIN BARRY ORD ( DOB: Feb-1965 From: Jul-2017 To: Dec-2017 )
Resigned Director: STEPHEN JAMES READ ( DOB: Jun-1968 From: Aug-2021 To: Feb-2024 )
Resigned Director: IAIN GORDON SLATER ( DOB: Oct-1964 From: May-2015 To: Jul-2019 )
Resigned Director: CLIVE WESTON ( From: Apr-2000 To: May-2000 )
Resigned Director: SANCHIA WILLIAMS ( From: May-2000 To: May-2000 )
Resigned Secretary: WILLIAM JAMES EYKYN ( DOB: May-1939 From: May-2000 To: Sep-2000 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Apr-2000 To: Apr-2000 )
Resigned Secretary: CLIVE WESTON ( From: Apr-2000 To: May-2000 )
Resigned Secretary: SANCHIA WILLIAMS ( From: May-2000 To: May-2000 )
Persons of Significant Control:
Kallidus Target Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)