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CALLIDUS SOLUTIONS LIMITED

Company number 09939234

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

Callidus Holding Company Limited Active

Correspondence address
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
16 July 2020
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

Randall & Quilter Is Holdings Limited Ceased

Correspondence address
71 Fenchurch Street, London, England, EC3M 4BS
Notified on
2 November 2017
Ceased on
16 July 2020
Governing law
Legal form
Place registered
United Kingdom
Registration number
07659581
Incorporated in
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Jmd Market Services Limited Ceased

Correspondence address
71 Fenchurch Street, London, United Kingdom, EC3M 4BS
Notified on
1 October 2016
Ceased on
2 November 2017
Governing law
Legal form
Place registered
Companies House
Registration number
01677423
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

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
16 July 2020
Date of birth
October 1958
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors