Kallidus Limited

Active03984404 Private limited company
Incorporated
26 April 2000 (26 years)
Previously known as
E2train Limited (until 1 June 2011)
E2train.Com Limited (until 10 May 2000)
Industry
Business and domestic software development (62012)
Accounts type
Full
Region
North West
Address
3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
Canadian
Born December 1963 (62)
Director · Appointed 25 November 2024
British
Born October 1989 (37)
Corporate Secretary · Appointed 27 September 2023
Director · Appointed 12 August 2019
British
Born March 1967 (59)
Director · Appointed 7 April 2015
British
Born August 1969 (57)
Officer history (20 former)
24 September 2026
Appointed Cannon, Patrick Grant as Director
24 September 2026
Resigned Pyle, Philip James as Director
25 November 2024
Appointed Chapman-Walker, Harry as Director
17 February 2024
Resigned Read, Stephen James as Director
27 September 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
30 September 2021
Resigned Caul, Robert Scott as Director
30 September 2021
Resigned Caul, Robert Scott as Secretary
16 August 2021
Appointed Read, Stephen James as Director
12 August 2019
Appointed Varnish, Steven Graham as Director
26 July 2019
Resigned Slater, Iain Gordon as Director
21 December 2017
Resigned Ord, Kevin Barry as Director
31 August 2017
Resigned Laithwaite, Carole Lesley as Director
25 July 2017
Appointed Ord, Kevin Barry as Director
1 May 2015
Appointed Slater, Iain Gordon as Director
7 April 2015
Appointed Mundray, Arun as Director
31 October 2011
Resigned Belton, Martin Graham as Director
30 October 2009
Appointed Laithwaite, Carole Lesley as Director
30 October 2009
Appointed Pyle, Philip James as Director
30 October 2009
Resigned Eykyn, William James as Director
30 October 2009
30 July 2004
Appointed Belton, Martin Graham as Director
6 March 2001
Resigned Fitzgerald, John Richard Broun as Director
1 September 2000
Resigned Eykyn, William James as Secretary
1 September 2000
Appointed Caul, Robert Scott as Director
1 September 2000
Appointed Caul, Robert Scott as Secretary
22 May 2000
Resigned Baudriller, Marine as Director
22 May 2000
Appointed Eykyn, William James as Secretary
22 May 2000
Appointed Brill, Christopher Jeremy George as Director
22 May 2000
Appointed Eykyn, William James as Director
22 May 2000
Resigned Williams, Sanchia as Director
22 May 2000
Resigned Williams, Sanchia as Secretary
22 May 2000
Appointed Fitzgerald, John Richard Broun as Director
4 May 2000
Appointed Williams, Sanchia as Director
4 May 2000
Appointed Baudriller, Marine as Director
4 May 2000
Appointed Williams, Sanchia as Secretary
4 May 2000
Resigned Weston, Clive as Secretary
4 May 2000
Resigned Foster, Stephen as Director
4 May 2000
Resigned Weston, Clive as Director
26 April 2000
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
26 April 2000
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
26 April 2000
Appointed Luciene James Limited as Corporate Nominee Director
26 April 2000
Resigned Luciene James Limited as Corporate Nominee Director
26 April 2000
Appointed Weston, Clive as Secretary
26 April 2000
Appointed Foster, Stephen as Director
26 April 2000
Appointed Weston, Clive as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07008939

What Kallidus say about themselves

“Kallidus offers companies a learning management system and content to simplify compliance, develop people, and focus on the potential.”

— from kallidus.com

Filings 154

Show all 154 filings

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