KALLIDUS BIDCO LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
KALLIDUS BIDCO LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
KALLIDUS BIDCO LIMITED was incorporated 9 years ago on 14/10/2014 and has the registered number: 09263434. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
KALLIDUS BIDCO LIMITED was incorporated 9 years ago on 14/10/2014 and has the registered number: 09263434. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
KALLIDUS BIDCO 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2023 | 28/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN GRAHAM VARNISH | Mar 1967 | British | Director | 2019-08-12 | CURRENT |
| MR ROBERT SCOTT CAUL | Apr 1968 | British | Director | 2015-01-30 | CURRENT |
| STEPHEN JAMES READ | Jun 1968 | British | Director | 2021-08-16 | CURRENT |
| MR PHILIP JAMES PYLE | Mar 1971 | British | Director | 2015-01-30 | CURRENT |
| MR ARUN MUNDRAY | Aug 1969 | British | Director | 2015-04-07 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-09-27 | CURRENT | ||
| MR HENRY JOHN WILLIAM ROPNER | Oct 1981 | British | Director | 2014-10-14 UNTIL 2019-03-14 | RESIGNED |
| IAIN GORDON SLATER | Oct 1964 | British | Director | 2015-05-01 UNTIL 2019-07-26 | RESIGNED |
| MR HENRY WILLIAM BAINES SALLITT | Jul 1962 | British | Director | 2014-10-14 UNTIL 2019-03-14 | RESIGNED |
| MRS CAROLE LESLEY LAITHWAITE | Jul 1958 | British | Director | 2015-01-30 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kallidus Intermediary 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 |