CALLISTO INTEGRATION EUROPE LTD
In Liquidation
General Information
NAME
CALLISTO INTEGRATION EUROPE LTD
COMPANY NUMBER
08367130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
21/01/2013
(11 years and 10 months old)
WEBSITE
www.callistointegration.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2021
ACCOUNTS MADE UP TO
30/11/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3AG
Telephone: 01926623400
TPS: No
20 St. Andrew Street
LONDON
EC4A 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCENTURE (UK) LIMITED | Active - Accounts Filed | View Report |
| CALLISTO INTEGRATION EUROPE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2021 | Patrick Brian Francis Rowe (921692524) has left the board |
| 18/10/2021 | Patrick Brian Francis Rowe (921692524) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CALLISTO INTEGRATION EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLISTO INTEGRATION EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLISTO INTEGRATION EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 19 Past: 77 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 2 Past: 80 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) 01/05/2020 - Present (4 years and 7 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 83 Past: 38 |
View Report |
|
21/01/2013 - 01/05/2020 (7 years and 3 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/01/2013 - 07/03/2017 (4 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACCENTURE PUBLIC LIMITED COMPANY | N/A | N/A |
| ACCENTURE GLOBAL HOLDINGS LIMITED | N/A | N/A |
| ACCENTURE CAPITAL DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ACCENTURE GLOBAL ENGAGEMENTS LIMITED | N/A | N/A |
| ACCENTURE INTERNATIONAL LIMITED | N/A | N/A |
| ACCENTURE LIMITED | N/A | N/A |
| ENTERPRISE SYSTEM PARTNERS LIMITED | N/A | N/A |
| N3 RESULTS IRELAND LIMITED | N/A | N/A |
| ROTHCO HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ROTHCO LIMITED | N/A | N/A |
| ACCENTURE PARTICIPATIONS II LIMITED | N/A | N/A |
| ACCENTURE HOLDINGS BV | N/A | N/A |
| ACCENTURE GLOBAL SERVICES LIMITED | N/A | N/A |
| ACCENTURE GLOBAL SOLUTIONS LIMITED | N/A | N/A |
| BRAND LEARNING GROUP LIMITED | Company is dissolved | View Report |
| THE BRAND LEARNING PARTNERS LIMITED | Company is dissolved | View Report |
| ENERGY MANAGEMENT BROKERS LTD | Company is dissolved | View Report |
| KARMA COMMUNICATIONS HOLDINGS LIMITED | Company is dissolved | View Report |
| KARMA COMMUNICATIONS DEBTCO LIMITED | Company is dissolved | View Report |
| KARMA COMMUNICATIONS GROUP LIMITED | Company is dissolved | View Report |
| ACCENTURE MARKETING SERVICES LTD | Active - Accounts Filed | View Report |
| K COMMS GROUP LIMITED | Company is dissolved | View Report |
| KARMARAMA COMMS LIMITED | Company is dissolved | View Report |
| KAPER COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| ACCENTURE HOLDINGS PUBLIC LIMITED COMPANY | N/A | N/A |
| ACCENTURE INTERNATIONAL B.V. | N/A | N/A |
| ACCENTURE (UK) LIMITED | Active - Accounts Filed | View Report |
| ACCENTURE HR SERVICES (JERSEY) LTD(DISS) | N/A | N/A |
| ACCENTURE HR SERVICES LIMITED | Company is dissolved | View Report |
| ACCENTURE POST-TRADE PROCESSING LIMITED | Active - Accounts Filed | View Report |
| BOW & ARROW LIMITED | Company is dissolved | View Report |
| CALLISTO INTEGRATION EUROPE LTD | In Liquidation | View Report |
| CERTUS SOLUTIONS CONSULTING SERVICES LTD | Company is dissolved | View Report |
| CONTEXT INFORMATION SECURITY LIMITED | In Liquidation | View Report |
| CUTTING EDGE SOLUTIONS LTD. | Company is dissolved | View Report |
| DROGA5 UK LIMITED | Active - Accounts Filed | View Report |
| DUCK CREEK TECHNOLOGIES INC | N/A | N/A |
| HAPPEN GP LIMITED | Company is dissolved | View Report |
| HAPPEN LTD | Company is dissolved | View Report |
| IMAGINE BROADBAND (USA) LIMITED | Non-Trading | View Report |
| INFINITY WORKS HOLDINGS LIMITED | In Liquidation | View Report |
| INFINITY WORKS MIDCO LIMITED | In Liquidation | View Report |
| INFINITY WORKS MANAGEMENT LIMITED | In Liquidation | View Report |
| INFINITY WORKS CONSULTING LIMITED | In Liquidation | View Report |
| KARMARAMA LIMITED | Active - Accounts Filed | View Report |
| KREAM COMMS LIMITED | Active - Accounts Filed | View Report |
| MACKEVISION UK LIMITED | Company is dissolved | View Report |
| MUDANO LIMITED | Company is dissolved | View Report |
| PARKER FITZGERALD LIMITED | Company is dissolved | View Report |
| PARKER FITZGERALD INTERNATIONAL LIMITED | Company is dissolved | View Report |
| PARKER FITZGERALD SERVICES LIMITED | Company is dissolved | View Report |
| PARKER FITZGERALD SOLUTIONS LIMITED | Company is dissolved | View Report |
| SEABURY AVIATION & AEROSPACE (UK) LTD | Company is dissolved | View Report |
| YESLER LIMITED | Company is dissolved | View Report |
| ACCENTURE FINANCE II LIMITED | N/A | N/A |
| ACCENTURE FINANCE LIMITED | N/A | N/A |
| EXACTSIDE LIMITED | N/A | N/A |
| ACCENTURE MINORITY 1 BV | N/A | N/A |
| AVANADE INTERNATIONAL CORP | N/A | N/A |
| AVANADE EUROPE HOLDINGS LTD. | Active - Accounts Filed | View Report |
| AVANADE EUROPE SERVICES LTD. | Active - Accounts Filed | View Report |
| AVANADE IRELAND LIMITED | N/A | N/A |
| AVANADE UK LIMITED | Active - Accounts Filed | View Report |
| FARAH TOPCO LIMITED | In Liquidation | View Report |
| FARAH MIDCO LIMITED | Company is dissolved | View Report |
| FARAH BIDCO LIMITED | Company is dissolved | View Report |
| CLOUDPOINT LIMITED | Company is dissolved | View Report |
| ALTIUS CONSULTING LIMITED | In Liquidation | View Report |
| CAS COMPUTER ANWENDUNGS-UND SYSTEMBERATU | N/A | N/A |
| DECLARATIVE HOLDINGS INC | N/A | N/A |
| ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Company is dissolved | View Report |
| DECLARATIVE HOLDINGS INC | N/A | N/A |
| ACCENTURE CLOUD SOFTWARE SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2021 | Patrick Brian Francis Rowe (921692524) has left the board |
| 18/10/2021 | Patrick Brian Francis Rowe (921692524) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | Change in Reg. Office |
| 12/05/2020 | Bradley Lewis Walker (917512853) has left the board |
| 12/05/2020 | New Board Member Daniel Kenneth Burton (923182843) Appointed |
| 12/05/2020 | New Board Member Anthony Rice (922002707) Appointed |
| 12/05/2020 | New Board Member Patrick Brian Francis Rowe (921692524) Appointed |
| 12/05/2020 | New Board Member Derek Boyd Simpson (903689028) Appointed |
| 07/04/2020 | Everett Mark Takaki (919842348) has left the board |
| 25/03/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 21/03/2017 | Sam Dawson Radford (917523792) has left the board |
| 03/11/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 12/06/2015 | New Board Member Everett Mark Takaki (919842348) Appointed |
| 07/04/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 13/03/2013 | New Annual Return filed |
| 14/02/2013 | Change in Reg. Office |
| 06/02/2013 | Change in Reg. Office |
| 28/01/2013 | New Company Secretary Sam Dawson Radford (917523792) Appointed |
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