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D S Callards Limited
Adresa
2/3 Station Yard
Ashburton
Devon
TQ13 7EF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address 2 Nuffield Road
Poole
BH17 0RB
Company No. 02825085 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. srpen 2021
Sector (SIC)58290 Other software publishing
62020 Information technology consultancy activities
Company Register Statusactive
Previous Names
  • Callards Technology Limited
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    Sources: 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 Companies House Number: 05082778 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