CALLIDUS SECRETARIES LIMITED
Company number 06327030 · Monitor this company
2 active / 4 ceased · persons with significant control
Callidus Holding Company Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2023-03-31
- Correspondence address
- Becket House, 36 Old Jewry, London, EC2R 8DD, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 14609452
- Country registered
- United Kingdom
Callidus Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-10-01
- Correspondence address
- 54, Fenchurch Street, London, EC3M 3JY, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 09939232
- Country registered
- England And Wales
Callidus Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-10-01
- Ceased on
- 2023-03-31
- Correspondence address
- 15, St Helens Place, London, EC3A 6DG, United Kingdom
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 09939232
- Country registered
- England And Wales
Mr Michael Logan Glover
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2016-10-01
- Date of birth
- October 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 54, Fenchurch Street, London, EC3M 3JY, United Kingdom
R&Q Cg Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2016-10-01
- Correspondence address
- 71, Fenchurch Street, London, EC3M 4BS, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 06389084
- Country registered
- United Kingdom
Mr Michael Logan Glover
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-03-31
- Date of birth
- October 1958
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 36, Old Jewry, London, EC2R 8DD, England