CALLISTO COMPUTING LIMITED

CALLISTO COMPUTING LIMITED is an active private limited company, incorporated on 1 May 1998. The nature of the business is Information technology consultancy activities. The company's registered office is on Millbrook Road West, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CALLISTO COMPUTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O POWER ACCOUNTAX LTD MAILBOX 3, SOLENT BUSINESS CENTRE
Address Line 2	343 MILLBROOK ROAD WEST
Post Town	SOUTHAMPTON
Country	UNITED KINGDOM
Postcode	SO15 0HW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

CALLISTO COMPUTING LIMITED

Directors

(The company's officers)

MRS NICOLA LOUISE HYDE (BA HONS)

(~61 year old British national)

ASHDENE 167 FROGMORE LANE, CATHERINGTON, WATERLOOVILLE, HAMPSHIRE, PO7 4SG, GREAT BRITAIN

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2005

MR PHILIP HYDE BSC (HONS) PGDCCI

(~61 year old British national)

ASHDENE 167 FROGMORE LANE, CATHERINGTON, WATERLOOVILLE, HAMPSHIRE, PO8 9RD, GREAT BRITAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/1998

MRS NICOLA LOUISE HYDE (BA HONS)

(~61 year old British national)

C/O POWER ACCOUNTAX LTD MAILBOX 3, SOLENT BUSINESS CENTRE, 343 MILLBROOK ROAD WEST, SOUTHAMPTON, SO15 0HW, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 01/05/1998

POWER SECRETARIES LIMITED

(Other national)

C/O POWER ACCOUNTAX LTD MAILBOX 3, SOLENT BUSINESS CENTRE, 343 MILLBROOK ROAD WEST, SOUTHAMPTON, SO15 0HW, UNITED KINGDOM

Current Secretary

Appointed on 09/11/2010

Shareholders

(Persons of Significant Control)

Mr Philip Hyde

(~61 year old British national)

C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, SO15 0HW, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Nicola Louise Hyde

(~61 year old British national)

Ashdean, 167 Frogmore Lane, Lovedean, Hampshire, PO8 9RD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

A & A HEAD LTD

POWER SECRETARIES LIMITED

A B C KINDERGARTEN LIMITED

POWER SECRETARIES LIMITED

A.B. MEDICAL SERVICES LIMITED

POWER SECRETARIES LIMITED

A1 TOTAL PLUMBING LTD

POWER SECRETARIES LIMITED

AGILE SD LTD

POWER SECRETARIES LIMITED

AIR REPAIR LIMITED

POWER SECRETARIES LIMITED

AJC ASSESSMENTS LIMITED

POWER SECRETARIES LIMITED

ALLEN PROPERTY MANAGEMENT LIMITED

POWER SECRETARIES LIMITED

ALOENTERPRISES LIMITED

POWER SECRETARIES LIMITED

APEX ANALYSIS LIMITED

POWER SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)