CALLISTO AGENCY SYSTEMS CO. LIMITED

Key Data

Status

Active

Company No.

11113597

Incorporation date

15/12/2017

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/2017)

03/03/2026

Withdraw the company strike off application

View PDF (1 pages)

03/02/2026

First Gazette notice for voluntary strike-off

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22/01/2026

Application to strike the company off the register

View PDF (1 pages)

24/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

02/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

03/07/2025

Appointment of Mr Henrik Hyldahn as a director on 2025-06-30

View PDF (2 pages)

27/03/2025

Termination of appointment of Paul John Greensmith as a director on 2025-03-13

View PDF (1 pages)

13/01/2025

Director's details changed for Mr Paul John Greensmith on 2025-01-01

View PDF (2 pages)

27/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

10/12/2024

Termination of appointment of Leanne Danielle Maw as a director on 2024-12-05

View PDF (1 pages)

10/12/2024

Appointment of Mr Paul John Greensmith as a director on 2024-12-05

View PDF (2 pages)

25/11/2024

Auditor's resignation

View PDF (1 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

22/06/2024

Termination of appointment of Karsten Nelboe Gregory as a director on 2024-06-07

View PDF (1 pages)

22/06/2024

Appointment of Mr Sreenath Sasikumar as a director on 2024-06-07

View PDF (2 pages)

16/02/2024

Termination of appointment of Jens Lorens Poulsen as a director on 2024-02-14

View PDF (1 pages)

28/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

27/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

03/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

24/05/2022

Change of details for Christian Siemers Haunso as a person with significant control on 2022-05-24

View PDF (2 pages)

27/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

24/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (24 pages)

17/06/2021

Director's details changed for Jens Lorens Poulsen on 2021-06-17

View PDF (2 pages)

17/06/2021

Director's details changed for Mr Karsten Nelboe Gregory on 2021-06-17

View PDF (2 pages)

17/06/2021

Director's details changed for Leanne Danielle Maw on 2021-06-17

View PDF (2 pages)

02/06/2021

Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-06-02

View PDF (1 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

17/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

17/12/2020

Director's details changed for Mr Karsten Nelboe Gregory on 2020-12-17

View PDF (2 pages)

03/02/2020

Termination of appointment of Travis Monson as a director on 2020-01-31

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (5 pages)

16/12/2019

Director's details changed for Leanne Danielle Maw on 2019-11-26

View PDF (2 pages)

26/11/2019

Resolutions

View PDF (27 pages)

30/10/2019

Termination of appointment of William Francis Dobie as a director on 2019-10-28

View PDF (1 pages)

27/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

06/07/2019

Registration of charge 111135970002, created on 2019-06-26

View PDF (62 pages)

24/06/2019

Statement of capital following an allotment of shares on 2019-05-24

View PDF (3 pages)

20/06/2019

Change of details for Christian Siemers Haunso as a person with significant control on 2019-06-05

View PDF (2 pages)

20/06/2019

Cessation of William Francis Dobie as a person with significant control on 2019-06-05

View PDF (1 pages)

18/06/2019

Resolutions

View PDF (50 pages)

08/06/2019

Registration of charge 111135970001, created on 2019-05-24

View PDF (60 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (5 pages)

24/10/2018

Director's details changed for Mr Karsten Nelboe Gregory on 2018-06-11

View PDF (2 pages)

23/08/2018

Director's details changed for Travis Monson on 2018-08-23

View PDF (2 pages)

23/08/2018

Change of details for William Francis Dobie as a person with significant control on 2018-08-23

View PDF (2 pages)

23/08/2018

Director's details changed for Leanne Danielle Maw on 2018-08-23

View PDF (2 pages)

23/08/2018

Director's details changed for Karsten Nelboe Gregory on 2018-08-23

View PDF (2 pages)

23/08/2018

Director's details changed for William Francis Dobie on 2018-08-23

View PDF (2 pages)

23/08/2018

Director's details changed for Jens Lorens Poulsen on 2018-08-23

View PDF (2 pages)

23/08/2018

Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 2018-08-23

View PDF (1 pages)

10/04/2018

Notification of William Francis Dobie as a person with significant control on 2018-01-25

View PDF (2 pages)

10/04/2018

Change of details for Christian Siemers Haunso as a person with significant control on 2018-01-25

View PDF (2 pages)

29/03/2018

Termination of appointment of Felix Jonathan Etis Antero as a director on 2018-03-19

View PDF (1 pages)

29/03/2018

Appointment of Leanne Danielle Maw as a director on 2018-03-19

View PDF (2 pages)

27/03/2018

Termination of appointment of Michael George Associates as a secretary on 2018-03-18

View PDF (1 pages)

23/02/2018

Resolutions

View PDF (49 pages)

16/02/2018

Appointment of Travis Monson as a director on 2018-01-25

View PDF (3 pages)

16/02/2018

Appointment of William Francis Dobie as a director on 2018-01-25

View PDF (3 pages)

09/02/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (4 pages)

31/01/2018

Registered office address changed from Michael George Associates 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 2018-01-31

View PDF (1 pages)

15/12/2017

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MICHAEL GEORGE & ASSOCIATES LIMITED	Corporate Secretary	15/12/2017 - 18/03/2018	-
Poulsen, Jens Lorens	Director	15/12/2017 - 14/02/2024	5
Gregory, Karsten Nelboe	Director	15/12/2017 - 07/06/2024	6
Dobie, William Francis	Director	25/01/2018 - 28/10/2019	13
Antero, Felix Jonathan Etis	Director	15/12/2017 - 19/03/2018	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CALLISTO AGENCY SYSTEMS CO. LIMITED

CALLISTO AGENCY SYSTEMS CO. LIMITED is an(a) Active company incorporated on 15/12/2017 with the registered office located at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLISTO AGENCY SYSTEMS CO. LIMITED?

CALLISTO AGENCY SYSTEMS CO. LIMITED is currently Active. It was registered on 15/12/2017 .

Where is CALLISTO AGENCY SYSTEMS CO. LIMITED located?

CALLISTO AGENCY SYSTEMS CO. LIMITED is registered at Highdown House, Yeoman Way, Worthing, West Sussex BN99 3HH.

What does CALLISTO AGENCY SYSTEMS CO. LIMITED do?

CALLISTO AGENCY SYSTEMS CO. LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CALLISTO AGENCY SYSTEMS CO. LIMITED?

The latest filing was on 03/03/2026: Withdraw the company strike off application.