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Nom

D S Callards Limited
Adresse
2/3 Station Yard
Ashburton
Devon
TQ13 7EF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 2 Nuffield Road Nuffield Road
Poole
BH17 0RB
Société Numéro de Registre 02825085 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 août 2021
Activité (Code NAF)58290 - Édition d'autres logiciels
62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Callards Technology Limited
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    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Midmarch Limited Status: Active Notified: 06/04/2016 Companies House Number: 05082778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bucknell, Jeremy Nuffield Industrial Estate, Poole, England Status: Active Notified: 02/11/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bursey, Sam Nuffield Industrial Estate, Poole, England Status: Active Notified: 02/11/2022 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hobson, Daniel Nuffield Industrial Estate, Poole, England Status: Active Notified: 02/11/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sackett, Darryl Nuffield Industrial Estate, Poole, England Status: Active Notified: 16/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Seeley, Debbie Nuffield Industrial Estate, Poole, England Status: Active Notified: 02/11/2022 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bolger, Daniel Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 03/05/2024 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Htun-Kay, Michelle Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 03/05/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Matthews, Sean Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 03/05/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nielson, Gregory John Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 03/05/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British