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Companies House/Gateshead/Company profile

CALLISTO GLASS FACADES LIMITED

Active
13490418·incorporated 2021-07-02

CALLISTO GLASS FACADES LIMITED is an active UK private limited company, incorporated on 2 July 2021 at Companies House (number 13490418; OpenRegistry canonical ID GB-13490418-callisto-glass-facades-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 31,077 active UK entities in that code and one of 7,791 active companies registered in Gateshead, Tyne And Wear (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-02
Registered Address
333 DUKESWAY COURT, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BH, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of CALLISTO GLASS FACADES LIMITED

Filings

Check filing history of CALLISTO GLASS FACADES LIMITED

Accounts

Last filed accounts made up to 2026-03-31. Next accounts due 2027-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Persons with significant control

CALLISTO GLASS FACADES LIMITED has 1 person with significant control on file:

  • Mgm Limited (United Kingdom reg. 02682028). Notified 2026-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Northern Bear Roofing Limited (United Kingdom reg. 13319336). Notified 2021-07-02. Ceased 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

CALLISTO GLASS FACADES LIMITED has previously traded as:

  • SYSTEM ROOFING SERVICES LIMITED (until 2026-04-02)

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13490418.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.