CALLISTO COMPUTER SYSTEMS LTD.

Key Data

Status

Dissolved

Company No.

02767271

Incorporation date

24/11/1992

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1992)

18/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2023

Application to strike the company off the register

View PDF (3 pages)

05/04/2022

Total exemption full accounts made up to 2021-04-05

View PDF (8 pages)

08/12/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

29/03/2021

Total exemption full accounts made up to 2020-04-05

View PDF (9 pages)

01/12/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (4 pages)

30/12/2019

Total exemption full accounts made up to 2019-04-05

View PDF (8 pages)

02/12/2019

Confirmation statement made on 2019-11-24 with updates

View PDF (4 pages)

29/11/2018

Confirmation statement made on 2018-11-24 with updates

View PDF (4 pages)

22/10/2018

Total exemption full accounts made up to 2018-04-05

View PDF (8 pages)

05/01/2018

Total exemption full accounts made up to 2017-04-05

View PDF (8 pages)

04/12/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (4 pages)

31/12/2016

Total exemption small company accounts made up to 2016-04-05

View PDF (8 pages)

30/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-04-05

View PDF (8 pages)

27/11/2015

Registered office address changed from Turpins St Weonards Herefordshire HR2 8QG to 1 st Mary's Street Ross-on-Wye Herefordshire HR9 5HT on 2015-11-27

View PDF (1 pages)

26/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (4 pages)

03/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (4 pages)

21/10/2014

Total exemption small company accounts made up to 2014-04-05

View PDF (7 pages)

25/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (4 pages)

14/11/2013

Total exemption small company accounts made up to 2013-04-05

View PDF (6 pages)

26/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (4 pages)

15/10/2012

Total exemption small company accounts made up to 2012-04-05

View PDF (6 pages)

24/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (4 pages)

24/11/2011

Director's details changed for Colin Michael Jennings on 2011-11-01

View PDF (3 pages)

25/10/2011

Total exemption small company accounts made up to 2011-04-05

View PDF (6 pages)

25/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (4 pages)

20/07/2010

Total exemption small company accounts made up to 2010-04-05

View PDF (6 pages)

24/11/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (4 pages)

24/11/2009

Director's details changed for Colin Michael Jennings on 2009-11-24

View PDF (2 pages)

21/08/2009

Total exemption small company accounts made up to 2009-04-05

View PDF (7 pages)

25/11/2008

Return made up to 24/11/08; full list of members

View PDF (3 pages)

06/08/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (7 pages)

27/11/2007

Return made up to 24/11/07; full list of members

View PDF (2 pages)

23/08/2007

Total exemption small company accounts made up to 2007-04-05

View PDF (7 pages)

04/12/2006

Return made up to 24/11/06; full list of members

View PDF (2 pages)

04/12/2006

Director's particulars changed

View PDF (1 pages)

11/08/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (7 pages)

05/01/2006

Return made up to 24/11/05; full list of members

View PDF (6 pages)

06/09/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (6 pages)

30/12/2004

Return made up to 24/11/04; full list of members

View PDF (6 pages)

30/06/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (6 pages)

30/06/2004

Registered office changed on 30/06/04 from: wyedean house 27 gloucester road ross on wye herefordshire HR9 5LE

View PDF (2 pages)

14/12/2003

Return made up to 24/11/03; full list of members

View PDF (6 pages)

23/08/2003

Total exemption small company accounts made up to 2003-04-05

View PDF (5 pages)

09/12/2002

Return made up to 24/11/02; full list of members

View PDF (6 pages)

28/05/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (5 pages)

21/05/2002

Registered office changed on 21/05/02 from: altars end church close ross on wye herefordshire HR9 5HS

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Secretary resigned

View PDF (1 pages)

18/04/2002

New secretary appointed

View PDF (2 pages)

18/04/2002

New director appointed

View PDF (2 pages)

18/01/2002

Return made up to 24/11/01; full list of members

View PDF (6 pages)

24/07/2001

Total exemption small company accounts made up to 2001-04-05

View PDF (5 pages)

11/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

20/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

20/07/2000

Accounting reference date extended from 31/03/01 to 05/04/01

View PDF (1 pages)

08/12/1999

Return made up to 24/11/99; full list of members

View PDF (6 pages)

12/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

18/12/1998

Return made up to 24/11/98; no change of members

View PDF (4 pages)

31/07/1998

Accounts made up to 1998-03-31

View PDF (10 pages)

02/12/1997

Return made up to 24/11/97; full list of members

View PDF (6 pages)

08/06/1997

Accounts made up to 1997-03-31

View PDF (8 pages)

03/02/1997

New secretary appointed

View PDF (2 pages)

03/02/1997

Secretary resigned

View PDF (1 pages)

30/12/1996

Return made up to 24/11/96; full list of members

View PDF (6 pages)

18/07/1996

Accounts made up to 1996-03-31

View PDF (8 pages)

29/11/1995

Return made up to 24/11/95; no change of members

View PDF (4 pages)

12/10/1995

Accounts made up to 1995-03-31

View PDF (9 pages)

01/08/1995

Registered office changed on 01/08/95 from: 11 brixton terrace homs road ross-on-wye herefordshire HR9 7DF

View PDF (1 pages)

29/11/1994

Return made up to 24/11/94; no change of members

View PDF (0 pages)

12/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

03/12/1993

Return made up to 24/11/93; full list of members

View PDF (0 pages)

27/05/1993

Ad 16/05/93--------- £ si 100@1=100 £ ic 100/200

View PDF (0 pages)

27/01/1993

Resolutions

View PDF (0 pages)

27/01/1993

Resolutions

View PDF (0 pages)

27/01/1993

Resolutions

View PDF (0 pages)

27/01/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

27/01/1993

Ad 02/12/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

27/11/1992

Secretary resigned

View PDF (0 pages)

24/11/1992

Incorporation

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£24,439.00

Business linkages

Check business linkages of CALLISTO COMPUTER SYSTEMS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

05/04/2021

Last change occurred

05/04/2021

Accounts

Total Exemption Full

Last made up date

05/04/2021

Next account date

05/04/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
13.57K
-
0.00
24.44K
-

2021
1
13.57K
-
0.00
24.44K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

13.57K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

24.44K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/11/1992 - 24/11/1992	99600
Mr Colin Michael Jennings	Director	05/04/2002 - Present	-
Jennings, James Michael	Secretary	05/04/2002 - Present	-
Jennings, Colin Michael	Secretary	05/01/1997 - 05/04/2002	-
Weaver, Colin John	Secretary	24/11/1992 - 05/01/1997	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
BKD SERVICES LTD 4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE, SC513258	Marine fishing	17/08/2015	Dissolved	-	1
ANDERSON FORESTRY LTD Lime Court, Pathfields Business Park, South Molton, Devon EX36 3LH, 12472369	Silviculture and other forestry activities	19/02/2020	Dissolved	-	1
TOP PLANTS LIMITED Yellow Fish Cottage, Ruan Minor, Helston TR12 7JL, 04968707	Growing of other perennial crops	19/11/2003	Dissolved	-	2
NCES FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon SN2 2GA, 10854082	Mixed farming	06/07/2017	Dissolved	-	2
GUNS & ROVERS LTD 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS, 11578625	Hunting trapping and related service activities	20/09/2018	Dissolved	-	2

BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE

Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

No. of employees:

ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

No. of employees:

TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL

Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

No. of employees:

NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA

Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

No. of employees:

GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

No. of employees:

Description

About CALLISTO COMPUTER SYSTEMS LTD.

CALLISTO COMPUTER SYSTEMS LTD. is an(a) Dissolved company incorporated on 24/11/1992 with the registered office located at 1 St Mary's Street, Ross-On-Wye, Herefordshire HR9 5HT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CALLISTO COMPUTER SYSTEMS LTD.?

CALLISTO COMPUTER SYSTEMS LTD. is currently Dissolved. It was registered on 24/11/1992 and dissolved on 18/04/2023.

Where is CALLISTO COMPUTER SYSTEMS LTD. located?

CALLISTO COMPUTER SYSTEMS LTD. is registered at 1 St Mary's Street, Ross-On-Wye, Herefordshire HR9 5HT.

What does CALLISTO COMPUTER SYSTEMS LTD. do?

CALLISTO COMPUTER SYSTEMS LTD. operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CALLISTO COMPUTER SYSTEMS LTD. have?

CALLISTO COMPUTER SYSTEMS LTD. had 1 employees in 2021.

What is the latest filing for CALLISTO COMPUTER SYSTEMS LTD.?

The latest filing was on 18/04/2023: Final Gazette dissolved via voluntary strike-off.