Callisto Agency Systems Co Limited
- Company number
- 11113597
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2017
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HYLDAHN, Henrik | Director | 30 Jun 2025 | |
| SASIKUMAR, Sreenath | Director | 7 Jun 2024 | |
| GREENSMITH, Paul John | Director | 5 Dec 2024 | 13 Mar 2025 |
| MAW, Leanne Danielle | Director | 19 Mar 2018 | 5 Dec 2024 |
| GREGORY, Karsten Nelboe | Director | 15 Dec 2017 | 7 Jun 2024 |
| POULSEN, Jens Lorens | Director | 15 Dec 2017 | 14 Feb 2024 |
| MONSON, Travis Daniel | Director | 25 Jan 2018 | 31 Jan 2020 |
| DOBIE, William Francis | Director | 25 Jan 2018 | 28 Oct 2019 |
| ANTERO, Felix Jonathan Etis | Director | 15 Dec 2017 | 19 Mar 2018 |
| MICHAEL GEORGE ASSOCIATES | Corporate-Secretary | 15 Dec 2017 | 18 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Nathalie Eline Pepping | Ownership Of Shares 25 To 50 Percent | 25 Jun 2026 | |
| Mr. Christian Siemers Haunso | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Dec 2017 | |
| William Francis Dobie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Jan 2018 | 5 Jun 2019 |
Accounts
Connections
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