Menna Overview

Here’s a quick overview of CALLISTO AGENCY SYSTEMS CO. LIMITED 👀 — a Worthing, West Sussex based business that started in 2017.

CALLISTO AGENCY SYSTEMS CO. LIMITED

  • Company statusactive
  • Company No11113597
  • Age8 years 7 months Incorporated 15 December 2017
  • Officers2

Address

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

CALLISTO AGENCY SYSTEMS CO. LIMITED is an active company incorporated on 15 December 2017 and based in Worthing, West Sussex, United Kingdom. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Small

9 Months Ago on 02 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 03 Jul 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 27 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 13 Jan 2025

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Confirmation Statement With No Updates

1 Year Ago on 27 Dec 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 10 Dec 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 10 Dec 2024

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Auditors Resignation Company

1 Year Ago on 25 Nov 2024

finance
Accounts With Accounts Type Small

1 Year Ago on 30 Sep 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 22 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 22 Jun 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 16 Feb 2024

event
Confirmation Statement With Updates

2 Years Ago on 28 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 27 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 27 Dec 2022

finance
Accounts With Accounts Type Small

3 Years Ago on 03 Oct 2022

event
Change To A Person With Significant Control

4 Years Ago on 24 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 27 Dec 2021

finance
Accounts With Accounts Type Small

4 Years Ago on 24 Nov 2021

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Change Person Director Company With Change Date

5 Years Ago on 17 Jun 2021

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Change Person Director Company With Change Date

5 Years Ago on 17 Jun 2021

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Change Person Director Company With Change Date

5 Years Ago on 17 Jun 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 02 Jun 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 13 Jan 2021

event
Confirmation Statement With No Updates

5 Years Ago on 17 Dec 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HYLDAHN, Henrikdirector May 197130 Jun 2025
SASIKUMAR, Sreenathdirector Nov 198207 Jun 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
William Francis Dobie Nov 197225 Jan 2018
Mr. Christian Siemers Haunso Jan 197115 Dec 2017

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