KALLIDUS LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
KALLIDUS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
KALLIDUS LIMITED was incorporated 23 years ago on 26/04/2000 and has the registered number: 03984404. The accounts status is FULL and accounts are next due on 31/03/2024.
KALLIDUS LIMITED was incorporated 23 years ago on 26/04/2000 and has the registered number: 03984404. The accounts status is FULL and accounts are next due on 31/03/2024.
KALLIDUS LIMITED - ALTRINCHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
E2TRAIN LIMITED (until 01/06/2011)
E2TRAIN LIMITED (until 01/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2023 | 10/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-09-27 | CURRENT | ||
| MR ROBERT SCOTT CAUL | Apr 1968 | British | Secretary | 2000-09-01 | CURRENT |
| MR STEVEN GRAHAM VARNISH | Mar 1967 | British | Director | 2019-08-12 | CURRENT |
| STEPHEN JAMES READ | Jun 1968 | British | Director | 2021-08-16 | CURRENT |
| MR PHILIP JAMES PYLE | Mar 1971 | British | Director | 2009-10-30 | CURRENT |
| MR ROBERT SCOTT CAUL | Apr 1968 | British | Director | 2000-09-01 | CURRENT |
| MR ARUN MUNDRAY | Aug 1969 | British | Director | 2015-04-07 | CURRENT |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2000-04-26 UNTIL 2000-04-26 | RESIGNED | ||
| CLIVE WESTON | Jun 1922 | Secretary | 2000-04-26 UNTIL 2000-05-04 | RESIGNED | |
| WILLIAM JAMES EYKYN | May 1939 | British | Secretary | 2000-05-22 UNTIL 2000-09-01 | RESIGNED |
| WILLIAM JAMES EYKYN | May 1939 | British | Director | 2000-05-22 UNTIL 2009-10-30 | RESIGNED |
| IAIN GORDON SLATER | Oct 1964 | British | Director | 2015-05-01 UNTIL 2019-07-26 | RESIGNED |
| LUCIENE JAMES LIMITED | Nominee Director | 2000-04-26 UNTIL 2000-04-26 | RESIGNED | ||
| SANCHIA WILLIAMS | Nov 1971 | British | Secretary | 2000-05-04 UNTIL 2000-05-22 | RESIGNED |
| CLIVE WESTON | Jun 1922 | Director | 2000-04-26 UNTIL 2000-05-04 | RESIGNED | |
| KEVIN BARRY ORD | Feb 1965 | British | Director | 2017-07-25 UNTIL 2017-12-21 | RESIGNED |
| MRS CAROLE LESLEY LAITHWAITE | Jul 1958 | British | Director | 2009-10-30 UNTIL 2017-08-31 | RESIGNED |
| STEPHEN FOSTER | Dec 1957 | British | Director | 2000-04-26 UNTIL 2000-05-04 | RESIGNED |
| MR CHRISTOPHER JEREMY GEORGE BRILL | Jan 1961 | British | Director | 2000-05-22 UNTIL 2009-10-30 | RESIGNED |
| MARINE BAUDRILLER | Nov 1972 | French | Director | 2000-05-04 UNTIL 2000-05-22 | RESIGNED |
| JOHN RICHARD BROUN FITZGERALD | Oct 1941 | British | Director | 2000-05-22 UNTIL 2001-03-06 | RESIGNED |
| MR MARTIN GRAHAM BELTON | Jun 1956 | British | Director | 2004-07-30 UNTIL 2011-10-31 | RESIGNED |
| SANCHIA WILLIAMS | Nov 1971 | British | Director | 2000-05-04 UNTIL 2000-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kallidus Target Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |