Companies House data

CALLISTO AGENCY SYSTEMS CO. LIMITED

Company 11113597 · Active · Incorporated 2017-12-15

CALLISTO AGENCY SYSTEMS CO. LIMITED is a active ltd registered in england-wales with a registered office in BN99 3HH. The company has 1 active person(s) with significant control and 2 outstanding charge(s). Data sourced live from Companies House.

Company no.
11113597
Active PSCs
1
Outstanding charges
2
Jurisdiction
england-wales

Registered office

Highdown House, Yeoman Way, Worthing, BN99 3HH, United Kingdom

Persons with significant control

Beneficial owners (≥25% shares / voting / control)
  • Mr. Christian Siemers Haunso
    Individual
    Danish · Switzerland · Born 1/1971
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent

1 ceased PSC not shown.

Charges (mortgages / debentures)

Outstanding · 2

  • Charge #2charge description
    outstanding
    Created 2019-06-26 · Delivered 2019-07-06
    In favour of: Marcura Equities Fze
  • Charge #1charge description
    outstanding
    Created 2019-05-24 · Delivered 2019-06-08
    In favour of: Marcura Equities Fze

Declared activity (SIC codes)

62012

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