Calero MDSL Limited

ActiveSC225788 Private limited company
Incorporated
28 November 2001 (24 years)
Previously known as
Calero Software Limited (until 25 March 2021)
Veropath Limited (until 21 August 2018)
Intelligentcomms Limited (until 28 September 2015)
Earlier: Intelligent Communications Management Limited, Interrogating Communications Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Darian Hong
Accounts type
Full
Region
Scotland
Address
40 Torphichen Street
Fourth Floor
Edinburgh
EH3 8JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Hong, Darian
Director · Appointed 15 December 2023
American
Born February 1974 (52)
Director · Appointed 22 July 2020
American
Born October 1976 (50)
Officer history (33 former)
15 December 2023
Appointed Hong, Darian as Director
20 October 2023
Resigned Brady, Brian J as Director
23 October 2020
Resigned Layne, Charles as Director
22 July 2020
Resigned Pajer, Joseph Steven as Director
22 July 2020
Appointed Gilbert, Scott as Director
22 July 2020
Appointed Layne, Charles as Director
22 July 2020
Appointed Brady, Brian J as Director
23 December 2019
Appointed Pajer, Joseph Steven as Director
23 December 2019
Resigned Hunt, Kelly Phillips as Director
16 December 2019
Resigned Pajer, Joseph Steven as Director
16 December 2019
Resigned Noon, Michelle as Director
5 April 2019
Appointed Pajer, Joseph Steven as Director
5 April 2019
Appointed Hunt, Kelly Phillips as Director
5 April 2019
Resigned Booker, David Leslie as Director
1 July 2018
Resigned Jurasek, Christopher as Director
30 May 2018
Resigned Booker, David Leslie as Director
30 May 2018
Resigned Kavanaugh, John Lawrence as Director
30 May 2018
Appointed Booker, David Leslie as Director
30 May 2018
Resigned Cheyne, David as Director
30 May 2018
Resigned Pjw Corporate Limited as Corporate Secretary
30 May 2018
Appointed Jurasek, Christopher as Director
30 May 2018
Resigned Mitchell, Stuart James as Director
30 May 2018
Resigned Whiting, Nicola as Director
30 May 2018
Resigned Fraysse, Jean Marc as Director
30 May 2018
Appointed Noon, Michelle as Director
30 May 2018
Resigned Bell, Michael as Director
30 May 2018
Resigned Halbard, Christopher Neal as Director
1 December 2017
Appointed Pjw Corporate Limited as Corporate Secretary
30 November 2017
Resigned Vialex Company Secretarial Services Limited as Corporate Secretary
1 February 2016
Appointed Mitchell, Stuart James as Director
9 September 2015
Resigned D M Company Services Limited as Corporate Secretary
9 September 2015
Appointed Vialex Company Secretarial Services Limited as Corporate Secretary
28 November 2013
Appointed Bell, Michael as Director
13 November 2013
Resigned Tyser, Walter as Director
1 August 2013
Resigned Campbell, Hew as Secretary
7 June 2013
Appointed Halbard, Christopher Neal as Director
7 June 2013
Appointed Booker, David Leslie as Director
10 May 2013
Resigned Halbard, Christopher Neal as Director
10 May 2013
Resigned Booker, David Leslie as Director
19 July 2012
Appointed Campbell, Hew as Secretary
19 July 2012
Appointed Booker, David Leslie as Director
31 December 2011
Resigned Moore, Nigel Sandford Johnson as Director
17 June 2011
Appointed Halbard, Christopher Neal as Director
2 October 2010
Resigned Kipling, David Garrie as Director
7 July 2010
Appointed D M Company Services Limited as Corporate Secretary
7 July 2010
Resigned Brodies Secretarial Services Limited as Corporate Secretary
31 May 2010
Appointed Kipling, David Garrie as Director
4 May 2010
Appointed Cheyne, David as Director
15 January 2008
Resigned Stewart-Brown, Brian Trevor as Director
1 April 2007
Appointed Stewart-Brown, Brian Trevor as Director
9 March 2007
Resigned Harrison, Iain Gordon as Secretary
9 March 2007
Appointed Brodies Secretarial Services Limited as Corporate Secretary
12 September 2006
Appointed Harrison, Iain Gordon as Secretary
12 September 2006
Resigned Rodger, Graeme John as Secretary
1 April 2006
Appointed Whiting, Nicola as Director
1 November 2004
Appointed Fraysse, Jean Marc as Director
1 November 2004
Appointed Kavanaugh, John Lawrence as Director
1 November 2004
Appointed Moore, Nigel Sandford Johnson as Director
29 January 2004
Resigned Fletcher, Carol Joy as Director
29 January 2004
Resigned Tyser, Peter Hugh as Director
26 April 2003
Resigned Mckay Norwell Ws as Corporate Secretary
20 September 2002
Appointed Fletcher, Carol Joy as Director
26 April 2002
Appointed Tyser, Peter Hugh as Director
26 April 2002
Appointed Rodger, Graeme John as Secretary
26 April 2002
Appointed Tyser, Walter as Director
26 April 2002
Resigned Pottinger, Steven Charles as Director
28 November 2001
Appointed Pottinger, Steven Charles as Director
28 November 2001
Appointed Mckay Norwell Ws as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Calero MDSL Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
16 July 2021
Ceased Calero Software LLC — Owns 75–100% of shares

What Calero Mdsl say about themselves

“Centralize SaaS, telecom, mobility, and market data expense management with AI-powered automation, real-time insights, and actionable cost optimization.”

— from calero.com

Filings 237

DateDescriptionMade Up ToPagesPDF
27 October 2026Registration of a charge
27 October 2026Satisfaction of a charge in full
27 October 2026Registration of a charge
10 September 2026Replacement filing of Confirmation Statement22 July 2025
10 September 2026Replacement filing of Confirmation Statement22 July 2026
Show all 237 filings

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