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Company Information for

CALLIDUS TECHNOLOGY LIMITED

SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX,
Company Registration Number
07165271
Private Limited Company
Liquidation

Company Overview

About Callidus Technology Ltd
CALLIDUS TECHNOLOGY LIMITED was founded on 2010-02-23 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Callidus Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CALLIDUS TECHNOLOGY LIMITED
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in CT10
 
Filing Information
Company Number 07165271
Date formed 2010-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2013
Account next due 31/12/2014
Latest return 23/02/2014
Return next due 23/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:31:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLIDUS TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED

Company Officers of CALLIDUS TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
JOHN MILLWARD
Director 2010-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEIGH MILLWARD
Director 2011-05-13 2014-05-30

More director information

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to CALLIDUS TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Resolutions for Winding-up2016-03-02
Appointment of Liquidators2016-03-02
Meetings of Creditors2016-02-05
Proposal to Strike Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against CALLIDUS TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLIDUS TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALLIDUS TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of CALLIDUS TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

CALLIDUS TECHNOLOGY LIMITED owns 8 domain names.

canterburytoyshop.co.uk   laptop-deals-online.co.uk   mirtol.co.uk   pinkcomputer.co.uk   specd.co.uk   business-data.co.uk   stable-solutions.co.uk   mi-reporting.co.uk  

Trademarks
We have not found any records of CALLIDUS TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CALLIDUS TECHNOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2014-05-29 GBP £8,550 Professional Services - Consultancy
London Borough of Hammersmith and Fulham 2014-04-03 GBP £4,004
London Borough of Hammersmith and Fulham 2014-03-10 GBP £5,720
London Borough of Hammersmith and Fulham 2014-02-20 GBP £5,225
London Borough of Hammersmith and Fulham 2014-02-20 GBP £6,292
London Borough of Hammersmith and Fulham 2014-02-20 GBP £4,700
London Borough of Hammersmith and Fulham 2014-01-28 GBP £715
London Borough of Hammersmith and Fulham 2014-01-28 GBP £7,100
London Borough of Hammersmith and Fulham 2013-11-20 GBP £3,175
London Borough of Hammersmith and Fulham 2013-11-20 GBP £5,650
London Borough of Hammersmith and Fulham 2013-11-04 GBP £3,563
London Borough of Hammersmith and Fulham 2013-08-27 GBP £4,725
London Borough of Hammersmith and Fulham 2013-08-05 GBP £5,075
London Borough of Hammersmith and Fulham 2013-07-09 GBP £5,300
London Borough of Hammersmith and Fulham 2013-05-28 GBP £7,963
London Borough of Hammersmith and Fulham 2013-04-18 GBP £5,300
London Borough of Hammersmith and Fulham 2013-03-18 GBP £10,138
London Borough of Hammersmith and Fulham 2013-01-22 GBP £2,063
London Borough of Hammersmith and Fulham 2013-01-08 GBP £4,350

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where CALLIDUS TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-084.20STATEMENT OF AFFAIRS/4.19
2016-03-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 64 HIGH STREET BROADSTAIRS KENT CT10 1JT
2015-05-21DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-14GAZ1FIRST GAZETTE
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH MILLWARD
2014-06-03AA01PREVEXT FROM 28/02/2014 TO 31/03/2014
2014-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2014 FROM 31 ST GEORGES PLACE CANTERBURY KENT CT1 1XD
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-03AR0123/02/14 NO CHANGES
2013-12-04AA28/02/13 TOTAL EXEMPTION SMALL
2013-05-21AR0123/02/13 FULL LIST
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILLWARD / 23/02/2013
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ASHLEIGH LAWRENCE / 23/06/2012
2013-03-06DISS40DISS40 (DISS40(SOAD))
2013-03-05AA29/02/12 TOTAL EXEMPTION SMALL
2013-02-26GAZ1FIRST GAZETTE
2012-04-02AR0123/02/12 FULL LIST
2011-07-27AA28/02/11 TOTAL EXEMPTION SMALL
2011-05-16AP01DIRECTOR APPOINTED MISS ASHLEIGH LAWRENCE
2011-04-18AR0123/02/11 FULL LIST
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MILLWARD / 24/08/2010
2010-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2010 FROM FERNHILLS BUSINESS CENTRE FOERSTER CHAMBERS TODD STREET BURY GTR MANCHESTER BL9 5BJ UNITED KINGDOM
2010-02-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCALLIDUS TECHNOLOGY LIMITEDEvent Date2016-02-17
At a general meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 17 February 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. Further details contact: A J Findlay, Email: info@findlayjames.co.uk or Tel: 01242 576555 John Millward , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCALLIDUS TECHNOLOGY LIMITEDEvent Date2016-02-17
A J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : Further details contact: A J Findlay, Email: info@findlayjames.co.uk or Tel: 01242 576555
 
Initiating party Event TypeMeetings of Creditors
Defending partyCALLIDUS TECHNOLOGY LIMITEDEvent Date2016-01-29
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 17 February 2016 at 2.30 pm for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX. , Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay (IP No 8744), Email: info@findlayjames.co.uk, Tel: 01242 576555.
 
Initiating party Event TypeProposal to Strike Off
Defending partyCALLIDUS TECHNOLOGY LIMITEDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLIDUS TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLIDUS TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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