Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Callisto Agency Systems Co. Limited
- Incorporated
- 15 December 2017 (8 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Henrik HyldahnSreenath Sasikumar
- Owned by
- Nathalie Eline PeppingChristian Siemers Haunso
- Accounts type
- Small
- Region
- South East
- Address
- Highdown HouseYeoman WayWorthingBN99 3HH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Hyldahn, Henrik
Director · Appointed 30 June 2025
Danish
Born May 1971 (55)
Sasikumar, Sreenath
Director · Appointed 7 June 2024
Indian
Born November 1982
Officer history (8 former)
30 June 2025
Appointed Hyldahn, Henrik as Director
13 March 2025
5 December 2024
5 December 2024
Resigned Maw, Leanne Danielle as Director
7 June 2024
Appointed Sasikumar, Sreenath as Director
7 June 2024
14 February 2024
31 January 2020
28 October 2019
19 March 2018
19 March 2018
Appointed Maw, Leanne Danielle as Director
18 March 2018
Resigned Michael George Associates as Corporate Secretary
25 January 2018
25 January 2018
15 December 2017
15 December 2017
15 December 2017
Appointed Michael George Associates as Corporate Secretary
15 December 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nathalie Eline Pepping
Individual · Notified 25 June 2026
Owns 25–50% of shares
Dutch
Born April 1973 (53)
Christian Siemers Haunso
Individual · Notified 15 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Danish
Born January 1971 (55)
Former controllers (1)
5 June 2019
Filings
Filing history not loaded yet. See it on Companies House
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