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Kallidus Intermediary Limited
09262306
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3RD FLOOR, ALTRINCHAM, WA14 2DT
Incorporated 14/10/2014
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
On track
Industry
62012
Business and domestic software developmentOfficers
Mr Robert Scott Caul Beng Aca
director · Since 30/01/2015
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 10 other boards
Mr Philip James Pyle
director · Since 30/01/2015
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
Persons with Significant Control
Kallidus Holdings Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT
Reg: 09261638 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
Charge
satisfied
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Charge
satisfied
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Created 30/01/2015Registered 05/02/2015Satisfied 08/12/2020
Charge
satisfied
BANK OF LONDON AND THE MIDDLE EAST PLC
Created 30/01/2015Registered 05/02/2015Satisfied 31/10/2016