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Kallidus Target Limited

07008939

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 04/09/2009

Compliance

Last accounts

30/06/2025

filing exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr Robert Scott Caul Beng Aca

director · Since 04/09/2009

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr Philip James Pyle

director · Since 04/09/2009

SALES DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 8 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

Persons with Significant Control

Kallidus Bidco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 09263434 · Companies House · Limited By Shares

Notified 08/09/2017

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