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 11 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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- CCJs0
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
Gazette Notice Voluntary
1 Month Ago on 20 Oct 2026
Dissolution Application Strike Off Company
1 Month Ago on 07 Oct 2026
Resolution
1 Month Ago on 07 Oct 2026
Capital Statement Capital Company With Date Currency Figure
2 Months Ago on 29 Sep 2026
Resolution
2 Months Ago on 29 Sep 2026
Legacy
2 Months Ago on 29 Sep 2026
Legacy
2 Months Ago on 29 Sep 2026
Notification Of A Person With Significant Control
3 Months Ago on 06 Aug 2026
Dissolution Withdrawal Application Strike Off Company
8 Months Ago on 03 Mar 2026
Gazette Notice Voluntary
9 Months Ago on 03 Feb 2026
Dissolution Application Strike Off Company
10 Months Ago on 22 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 24 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Auditors Resignation Company
2 Years Ago on 25 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 28 Dec 2023
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HYLDAHN, Henrik | director | May 1971 | 30 Jun 2025 |
| SASIKUMAR, Sreenath | director | Nov 1982 | 07 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nathalie Eline Pepping | Apr 1973 | 25 Jun 2026 |
| William Francis Dobie | Nov 1972 | 25 Jan 2018 |
| Mr. Christian Siemers Haunso | Jan 1971 | 15 Dec 2017 |
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Here’s a quick overview of CALLISTO AGENCY SYSTEMS CO. LIMITED 👀 — a Worthing, West Sussex based business that started in 2017.