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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)

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