CompaniesInTheUK

CALLIDUS SOLUTIONS LIMITED

Company number 09939234 ·

Active

2 active / 5 ceased · persons with significant control

Callidus Holding Company Limited

Corporate entity Active

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
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

Corporate entity Active

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
2020-07-16
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

Corporate entity Ceased

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
2020-07-16
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

Randall & Quilter Is Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2017-11-02
Ceased on
2020-07-16
Correspondence address
71, Fenchurch Street, London, EC3M 4BS, England
Legal form
Private Limited Company
Place registered
United Kingdom
Registration number
07659581
Country registered
United Kingdom

Jmd Market Services Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-10-01
Ceased on
2017-11-02
Correspondence address
71, Fenchurch Street, London, EC3M 4BS, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
01677423
Country registered
England And Wales

Mr Michael Logan Glover

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-07-16
Date of birth
October 1958
Nationality
British
Country of residence
England
Correspondence address
54, Fenchurch Street, London, EC3M 3JY, United Kingdom

Mr Michael Logan Glover

Individual Ceased

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