ADENZA LIMITED
Active - Accounts Filed
General Information
NAME
ADENZA LIMITED
COMPANY NUMBER
04015697
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
12/06/2000
(24 years and 5 months old)
WEBSITE
http://www.calypso.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2000
19/01/2023
CALYPSO TECHNOLOGY LIMITED
LONDON
EC2N 4BQ
Telephone: 02037431000
TPS: No
22 Bishopsgate
LONDON
EC2N 4BQ
6 Level
One New Change
London
EC4M 9AF
Telephone: 37431000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALYPSO TECHNOLOGY INC | N/A | N/A |
| CALYPSO TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Jonathan Doty Walsh (920896886) has left the board |
| 03/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADENZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADENZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADENZA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2024 - Present (10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CALYPSO GROUP LUX SCA | N/A | N/A |
| CALYPSO TECHNOLOGY INC | N/A | N/A |
| CALYPSO TECHNOLOGY INTERNATIONAL LIMITED | N/A | N/A |
| CALYPSO TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| CALYPSO UK TOPCO LIMITED | Company is dissolved | View Report |
| CALYPSO UK MIDCO LIMITED | Company is dissolved | View Report |
| CALYPSO GROUP UK LIMITED | Company is dissolved | View Report |
| CALYPSO UK TOPCO LIMITED | Company is dissolved | View Report |
| CALYPSO UK MIDCO LIMITED | Company is dissolved | View Report |
| CALYPSO GROUP UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Jonathan Doty Walsh (920896886) has left the board |
| 03/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 29/01/2024 | New Board Member Erika Jade Moore (931290306) Appointed |
| 26/01/2024 | New Board Member Tal Cohen (931852922) Appointed |
| 25/01/2024 | Helene Koutsoudakis (920202619) has left the board |
| 25/01/2024 | New Board Member Laurent Georges Omer Jacquemin (931847866) Appointed |
| 25/01/2024 | New Board Member Erika Jade Moore (931847857) Appointed |
| 25/01/2024 | New Board Member Brenda Lee Hoffman (931847910) Appointed |
| 25/01/2024 | New Board Member Shalinder Singh (931847874) Appointed |
| 10/11/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Board Member Helene Athena Koutsoudakis (920202619) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 29/03/2019 | Andrew Coll (923726010) has left the board |
| 12/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 11/09/2017 | Theresa Hess Jennings (920891970) has left the board |
| 11/09/2017 | Pascal Raoul Robert Xatart (920894641) has left the board |
| 11/09/2017 | New Board Member Andrew Coll (923726010) Appointed |
| 16/08/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 20/06/2016 | New Board Member Theresa Hess Jennings (920891970) Appointed |
| 20/06/2016 | Theresa Hess Jennings (920896900) has left the board |
| 14/06/2016 | New Board Member Theresa Hess Jennings (920896900) Appointed |
| 14/06/2016 | New Board Member Jonathan Doty Walsh (920896886) Appointed |
| 13/06/2016 | New Board Member Pascal Raoul Robert Xatart (920894641) Appointed |
| 13/06/2016 | Charles Marston (907050378) has left the board |
| 13/06/2016 | Kishore Bopardikar (907050369) has left the board |
| 20/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 27/06/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
| 19/03/2013 | Change in Reg. Office |
| 20/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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