CALLISTO INTEGRATION EUROPE LTD

Company number 08367130

1 active person with significant control / 0 active statements

Accenture (Uk) Limited (Active)

• Correspondence address: 30 Fenchurch Street, London, England, EC3M 3BD
• Notified on: 1 May 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (England & Wales)
• Registration number: 04757301
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Brad Walker (Ceased)

• Correspondence address: Warwick Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
• Notified on: 14 January 2020
• Ceased on: 1 May 2020
• Date of birth: November 1958
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control

Mr. Richard Makos (Ceased)

• Correspondence address: Warwick Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
• Notified on: 4 June 2018
• Ceased on: 14 January 2020
• Date of birth: September 1960
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control

Mr. Bradley Lewis Walker (Ceased)

• Correspondence address: Warwick Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6UW
• Notified on: 8 March 2017
• Ceased on: 4 June 2018
• Date of birth: November 1958
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 7 March 2017
• Withdrawn on: 8 March 2017