Company information:
Callisto Data Limited (No: 12266916)
Address: ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
Status: Active
Incorporated: 17-Oct-2019
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 63110 - Data processing, hosting and related activities
Current Director: JAMES MICHAEL ARNOLD ( DOB: Mar-1965 From: Oct-2019 )
Current Director: MARTIN GEOFFREY BEESLEY ( DOB: May-1966 From: Oct-2019 )
Current Director: SIMON BEST ( DOB: Mar-1976 From: Oct-2019 )
Current Director: CLAIRE HELEN CONOLLY ( DOB: Aug-1975 From: Oct-2019 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: ANDREW ROBERT FINDLAY ( DOB: Oct-1969 From: Aug-2021 )
Current Director: GARY DEAN FINLAY ( DOB: Jul-1981 From: Aug-2023 )
Current Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Sep-2022 )
Current Director: PARMINDER SINGH KHAIRA ( DOB: Jul-1977 From: Sep-2023 )
Current Director: ALAIN HUBERTUS PHILOMENA LOOSVELD ( DOB: Jun-1968 From: Sep-2022 )
Current Director: JAMES ROBERT WINNICOTT ( DOB: Oct-1968 From: Oct-2019 )
Current Director: JONATHAN YARR ( DOB: Jan-1980 From: Jun-2023 )
Current Secretary: ALEXANDRA NELIA BADEL ( From: Nov-2023 )
Current Secretary: BEN NICHOLAS MORRILL ( From: Nov-2023 )
Resigned Director: JAMES MICHAEL ARNOLD ( DOB: Mar-1965 From: Oct-2019 To: Jan-2023 )
Resigned Director: MARTIN GEOFFREY BEESLEY ( DOB: May-1966 From: Oct-2019 To: Oct-2021 )
Resigned Director: DUNCAN SMITH ( DOB: Jan-1971 From: May-2021 To: Sep-2023 )
Resigned Director: JAMES ROBERT WINNICOTT ( DOB: Oct-1968 From: Oct-2019 To: Feb-2023 )
Resigned Secretary: WILLIAM JAMES COOPER ( From: Oct-2019 To: Sep-2022 )
Resigned Secretary: ILARIA EVANS ( From: Sep-2022 To: Nov-2023 )
Persons of Significant Control:
Morrison Data Services Limited, Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-17)