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CALLIDUS SECRETARIES LIMITED

Company number 06327030

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Persons with significant control: 1 active person with significant control / 0 active statements

Callidus Holding Company Limited Active

Correspondence address
Becket House, 36 Old Jewry, London, England, EC2R 8DD
Notified on
31 March 2023
Governing law
Legal form
Place registered
Companies House
Registration number
14609452
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Callidus Group Limited Ceased

Correspondence address
15 St Helens Place, London, United Kingdom, EC3A 6DG
Notified on
1 October 2016
Ceased on
31 March 2023
Governing law
Legal form
Place registered
Companies House
Registration number
09939232
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Michael Logan Glover Ceased

Correspondence address
36 Old Jewry, London, England, EC2R 8DD
Notified on
6 April 2016
Ceased on
31 March 2023
Date of birth
October 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Michael Logan Glover Ceased

Correspondence address
54 Fenchurch Street, London, United Kingdom, EC3M 3JY
Notified on
6 April 2016
Ceased on
1 October 2016
Date of birth
October 1958
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

R&Q Cg Limited Ceased

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Notified on
6 April 2016
Ceased on
1 October 2016
Governing law
Legal form
Place registered
Companies House
Registration number
06389084
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors