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Nom

D S Callards Limited

Adresse
First Floor Link House
25 West Street
Poole
BH15 1LD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 février 2026
Société Numéro de Registre 02825085 Show on Companies House
Accountsfull
last accounts made up to 31 août 2021
Activité (Code NAF)58290 - Édition d'autres logiciels
62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Callards Technology Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Midmarch Limited Status: Active Notified: 06/04/2016 Company Registration: 05082778 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    Bucknell, Jeremy Nuffield Industrial Estate, Poole, England Status: Active Notified: 02/11/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Etchell, William John Nuffield Industrial Estate, Poole, England Status: Active Notified: 04/11/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Hobson, Daniel Nuffield Industrial Estate, Poole, England Status: Active Notified: 02/11/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sackett, Darryl Nuffield Industrial Estate, Poole, England Status: Active Notified: 16/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Bolger, Daniel Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 03/05/2024 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bursey, Sam Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 03/02/2023 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Htun-Kay, Michelle Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 03/05/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Matthews, Sean Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 03/05/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nielson, Gregory John Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 03/05/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seeley, Debbie Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 02/11/2022 Ceased: 02/06/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Jennifer Gladys Barnstaple Status: Ceased Notified: 08/06/1993 Ceased: 26/01/1994 Occupation: Company Secretary Role: Secretary Nationality: British