KALLIDUS LIMITED - LONDON


Company Profile Company Filings

Overview

KALLIDUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
KALLIDUS LIMITED was incorporated 20 years ago on 26/04/2000 and has the registered number: 03984404. The accounts status is FULL and accounts are next due on 30/06/2020.

KALLIDUS LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 30/06/2020

Registered Office

5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
E2TRAIN LIMITED (until 01/06/2011)
E2TRAIN.COM LIMITED (until 10/05/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/04/2016 24/05/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAIN GORDON SLATER Oct 1964 British Director 2015-05-01 CURRENT
MR ROBERT SCOTT CAUL Apr 1968 British Director 2000-09-01 CURRENT
MR PHILIP JAMES PYLE Mar 1971 British Director 2009-10-30 CURRENT
MR ARUN MUNDRAY Aug 1969 British Director 2015-04-07 CURRENT
MR ROBERT SCOTT CAUL Apr 1968 British Secretary 2000-09-01 CURRENT
MR MARTIN GRAHAM BELTON Jun 1956 British Director 2004-07-30 UNTIL 2011-10-31 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
MRS CAROLE LESLEY LAITHWAITE Jul 1958 British Director 2009-10-30 UNTIL 2017-08-31 RESIGNED
WILLIAM JAMES EYKYN May 1939 British Director 2000-05-22 UNTIL 2009-10-30 RESIGNED
KEVIN BARRY ORD Feb 1965 British Director 2017-07-25 UNTIL 2017-12-21 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2000-04-26 UNTIL 2000-04-26 RESIGNED
CLIVE WESTON Jun 1922 Director 2000-04-26 UNTIL 2000-05-04 RESIGNED
SANCHIA WILLIAMS Nov 1971 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
STEPHEN FOSTER Dec 1957 British Director 2000-04-26 UNTIL 2000-05-04 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 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
SANCHIA WILLIAMS Nov 1971 Secretary 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 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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