Kallidus Limited

03984404

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 26/04/2000

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Robert Scott Caul Beng Aca

director · Since 01/09/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Mr Robert Scott Caul Beng Aca

secretary · Since 01/09/2000

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Philip James Pyle

director · Since 30/10/2009

NONE

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Arun Mundray

director · Since 07/04/2015

NONE

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Steven Graham Varnish

director · Since 12/08/2019

CFO

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Oakwood Corporate Secretary Limited

secretary · Since 27/09/2023

BRITISH

Also on 2749 other boards

Harry Chapman-Walker

director · Since 25/11/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 36

Also on 3 other boards

Persons with Significant Control

Kallidus Target Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 07008939 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 31/01/2025Registered 04/02/2025

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 16/12/2020Registered 21/12/2020

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2020Registered 09/03/2020Satisfied 10/02/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/2019Registered 04/05/2019Satisfied 10/02/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/10/2016Registered 31/10/2016Satisfied 03/12/2020

Charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 30/01/2015Registered 05/02/2015Satisfied 31/10/2016

Charge

satisfied

FF&P PRIVATE EQUITY LIMITED (AS SECURITY TRUSTEE)

Created 30/01/2015Registered 05/02/2015Satisfied 03/12/2020

charge

satisfied

WILLIAM JAMES EYKYN

Created 30/10/2009Registered 12/11/2009Satisfied 06/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2009Registered 05/11/2009Satisfied 23/12/2014