CALLISTO DATA LIMITED

CALLISTO DATA LIMITED is an active private limited company, incorporated on 17 October 2019. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Gunnels Wood Road, Stevenage. 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: Full. CALLISTO DATA LIMITED previously had the company name MDS DATA MANAGEMENT LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number12266916
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1ABEL SMITH HOUSE
Address Line 2GUNNELS WOOD ROAD
Post TownSTEVENAGE
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeSG1 2ST

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date14/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

63110 - Data processing, hosting and related activities

Company Name History

From 20/04/2020 onwards:
CALLISTO DATA LIMITED
Prior to 20/04/2020:
MDS DATA MANAGEMENT LIMITED

Directors

(The company's officers)
MR SIMON BEST
(~48 year old British national)
11 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/10/2019
MR ANDREW ROBERT FINDLAY
(~54 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/08/2021
MR GARY DEAN FINLAY
(~42 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as COMMERCIAL DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/08/2023
MR CHRISTIAN KEEN
(~60 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 15/09/2022
MR PARMINDER SINGH KHAIRA
(~46 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/09/2023
MR ALAIN HUBERTUS PHILOMENA LOOSVELD
(~55 year old Dutch national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/09/2022
MR JONATHAN YARR
(~44 year old British national)
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/06/2023
MRS ALEXANDRA NELIA BADEL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Secretary
Appointed on 20/11/2023
MR BEN NICHOLAS MORRILL
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST, ENGLAND
  • Current Secretary
Appointed on 20/11/2023

Connections

(Shared officers)
94 FELLOWS ROAD LIMITED
  • MR JONATHAN YARR
AAH BUILDERS SUPPLIES LIMITED
  • MR CHRISTIAN KEEN
AAH PHARMACEUTICALS LIMITED
  • MR CHRISTIAN KEEN
ADMENTA UK LIMITED
  • MR CHRISTIAN KEEN
  • MR SIMON BEST
  • MR CHRISTIAN KEEN
  • MR PARMINDER SINGH KHAIRA
  • MR SIMON BEST
  • MR CHRISTIAN KEEN
  • MR PARMINDER SINGH KHAIRA
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)

CALLISTO DATA LIMITED: Maps

Maps show the location of the postcode of the registered office, SG1 2ST.

Map of CALLISTO DATA LIMITED at local scale
Map of CALLISTO DATA LIMITED at local scale
Map of CALLISTO DATA LIMITED at district scale
Map of CALLISTO DATA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG1 2ST

Other companies with registered offices in SG1 2ST:

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)