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KALLISTA ELECTRONICS LIMITED
Low- Status
- active
- Incorporated
- 1998-02-11
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Unit 1 Danworth Farm, Cuckfield Road, Hassocks, West Sussex, BN6 9GL, England
KALLISTA ELECTRONICS LIMITED is a ltd registered in GB, incorporated 1998-02-11 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Janice Baconbeneficial owner 50%→KALLISTA ELECTRONICS LIMITED
- 1Mr Stephen Kenneth Baconbeneficial owner 50%→KALLISTA ELECTRONICS LIMITED
- 1Mr Stephen Kenneth Baconbeneficial owner 37.5%→KALLISTA ELECTRONICS LIMITED
- 1Janice Baconbeneficial owner 37.5%→KALLISTA ELECTRONICS LIMITED
Company profile· live · Companies House
- Company no.
- 03508122
- Status
- active
- Type
- ltd
- Incorporated
- 1998-02-11
- Registered office
- Unit 1 Danworth Farm, Cuckfield Road, Hassocks, West Sussex, BN6 9GL, England
- SIC
- 82990
Officers · 3 active
- BACON, Darren Stephendirector · British · appt 2022-07-16
- BACON, Janicedirector · British · appt 2012-11-27
- BACON, Stephen Kennethdirector · British · appt 1998-02-11
- COOPER, Michael Barry(resigned)secretary · British · appt 1998-02-11
Beneficial owners · PSC · 2 current
- ●Janice Bacon25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Stephen Kenneth Bacon25–50% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-31
- Confirmation stmt due
- 2027-02-25
- Outstanding charges
- 2