KELISTO LIMITED
Active - Accounts Filed
General Information
NAME
KELISTO LIMITED
COMPANY NUMBER
11972164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
01/05/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2019
12/11/2019
TECHO SYSTEMS LIMITED
LONDON
SW1W 0AH
60 Buckingham Palace Road
LONDON
SW1W 0AH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KELISTO LIMITED?
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 KELISTO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KELISTO LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/2019 - Present (5 years and 1 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 11 Past: 48 |
View Report |
|
16/12/2019 - Present (5years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
16/12/2019 - Present (5years) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2019 - Present (5years) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
16/12/2019 - Present (5years) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 26/10/2021 | New Board Member Karim Khatoun (928864269) Appointed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 19/02/2020 | New Board Member Andrew Salmon (922546908) Appointed |
| 23/01/2020 | New Board Member Luis Fernando Trevijano Aristegmi (926633491) Appointed |
| 23/01/2020 | New Board Member Mario Ruiz Escribano (926632507) Appointed |
| 23/01/2020 | New Board Member Nicholas John White (916573298) Appointed |
| 23/01/2020 | New Board Member Richard Stables (912965931) Appointed |
| 13/11/2019 | Change in Reg. Office |
| 13/11/2019 | New Confirmation Statement filed |
| 12/11/2019 | Michael Duke (920177931) has left the board |
| 12/11/2019 | New Board Member Vipul Amin (909614561) Appointed |
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