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Nom

Kallidus Target Limited

Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07008939 Show on Companies House
Accountsfiling-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
Noms Précédents
  • Kallidus Holdings Limited
  • E2Train Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Kallidus Bidco Limited Status: Active Notified: 08/09/2017 Companies House Number: 09263434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Caul, Robert Scott Phoenix Way, Altrincham, United Kingdom Status: Active Notified: 04/09/2009 Date of Birth: 04/1968 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 27/09/2023 Role: Corporate-Secretary Companies House Number: 07038430
    Pyle, Philip James Altrincham, United Kingdom Status: Active Notified: 04/09/2009 Date of Birth: 03/1971 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British
    Varnish, Steven Graham Altrincham, United Kingdom Status: Active Notified: 12/08/2019 Date of Birth: 03/1967 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Read, Stephen James Altrincham, United Kingdom Status: Ceased Notified: 16/08/2021 Ceased: 17/02/2024 Date of Birth: 06/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Intraventure Limited Status: Active Notified: 06/04/2016 Companies House Number: 04161655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kallidus Limited Status: Active Notified: 06/04/2016 Companies House Number: 03984404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors