Callisto Agency Systems Co. Limited

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Callisto Agency Systems Co. Limited

11113597•Private Limited With Share Capital

Highdown House Yeoman Way, Worthing, West Sussex, BN993HH

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Incorporated

15/12/2017

Company Age

8 years

Directors

2

Employees

—

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Callisto Agency Systems Co. Limited (11113597) is a private limited with share capital incorporated on 15/12/2017 (8 years old) and registered in west sussex, BN993HH. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 15/12/2017
BN993HH

Financial Overview

Total Assets

£49.5K

Liabilities

£28.8K

Net Assets

£20.8K

Turnover

£28.1K

Cash

£2.3K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
sreenath sasikumar
director
H
henrik hyldahn
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

62
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:03-03-2026
Gazette Notice Voluntary
Category:Gazette
Date:03-02-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2024
Auditors Resignation Company
Category:Auditors
Date:25-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2019
Resolution
Category:Resolution
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2019
Capital Allotment Shares
Category:Capital
Date:24-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2019
Resolution
Category:Resolution
Date:18-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2018
Resolution
Category:Resolution
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2018
Capital Allotment Shares
Category:Capital
Date:09-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2018
Incorporation Company
Category:Incorporation
Date:15-12-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Highdown House, Yeoman Way, Worthing, BN993HHRegistered

Contact

Highdown House Yeoman Way, Worthing, West Sussex, BN993HH