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CALLIDUS SOLUTIONS LIMITED

Active
09939234·incorporated 2016-01-06

CALLIDUS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 6 January 2016 at Companies House (number 09939234; OpenRegistry canonical ID GB-09939234-callidus-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-06
Registered Address
BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

CALLIDUS SOLUTIONS LIMITED has 1 person with significant control on file:

  • Callidus Holding Company Limited (United Kingdom reg. 14609452). Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Callidus Group Limited (England And Wales reg. 09939232). Notified 2020-07-16. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Logan Glover born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Has significant influence or control
  • Mr Michael Logan Glover born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2020-07-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jmd Market Services Limited (England And Wales reg. 01677423). Notified 2016-10-01. Ceased 2017-11-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Randall & Quilter Is Holdings Limited (United Kingdom reg. 07659581). Notified 2017-11-02. Ceased 2020-07-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

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