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Company Information for

CALLIDUS SOFTWARE LIMITED

CLOCKHOUSE PLACE, BEDFONT ROAD, FELTHAM, TW14 8HD,
Company Registration Number
03861293
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Callidus Software Ltd
CALLIDUS SOFTWARE LIMITED was founded on 1999-10-19 and has its registered office in Feltham. The organisation's status is listed as "Active - Proposal to Strike off". Callidus Software Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CALLIDUS SOFTWARE LIMITED
 
Legal Registered Office
CLOCKHOUSE PLACE
BEDFONT ROAD
FELTHAM
TW14 8HD
Other companies in WC1V
 
Filing Information
Company Number 03861293
Company ID Number 03861293
Date formed 1999-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB745023063  
Last Datalog update: 2022-01-09 05:56:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CALLIDUS SOFTWARE LIMITED
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Companies with same name CALLIDUS SOFTWARE LIMITED
The following companies were found which have the same name as CALLIDUS SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALLIDUS SOFTWARE (CANADA) INC. 330 Bay Street Suite 820 Toronto Ontario M5H 2S8 Dissolved Company formed on the 2007-01-01
CALLIDUS SOFTWARE PTY LIMITED NSW 2000 Active Company formed on the 2001-03-19
CALLIDUS SOFTWARE (SINGAPORE) PTE. LTD. TANGLIN ROAD Singapore 247918 Dissolved Company formed on the 2009-11-30
Callidus Software Inc. Delaware Unknown
CALLIDUS SOFTWARE INC. 2700 CAMINO RAMON # 400 SAN RAMON CA 94583 Active Company formed on the 2003-08-25
CALLIDUS SOFTWARE HONG KONG LIMITED Active Company formed on the 2008-08-14
CALLIDUS SOFTWARE INC Georgia Unknown
CALLIDUS SOFTWARE INCORPORATED Michigan UNKNOWN
CALLIDUS SOFTWARE INCORPORATED New Jersey Unknown
CALLIDUS SOFTWARE INCORPORATED California Unknown
CALLIDUS SOFTWARE INC North Carolina Unknown
Callidus Software Inc Connecticut Unknown
CALLIDUS SOFTWARE INC Arkansas Unknown
CALLIDUS SOFTWARE INC. Singapore Active Company formed on the 2009-12-10
CALLIDUS SOFTWARE LIMITED 5 VICTOR TERRACE BRADFORD BD9 4RH Active Company formed on the 2023-05-08

Company Officers of CALLIDUS SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOSEPH FURLONG
 Director 2016-11-15
ROXANNE MARIE OULMAN
 Director 2013-07-15
LESLIE JAMES STRETCH
 Director 2013-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
BOB LEE COREY
 Director 2013-07-17 2016-11-15
JOHN ANDREW WHITTINGHAM
 Company Secretary 2000-01-04 2014-07-31
EDWIN SCOTT BAUMGARTNER
 Director 2013-04-10 2013-07-17
RONALD JOSEPH FIOR
 Director 2002-09-16 2013-07-17
VIRGINIA HOLLY ALBERT
 Director 2006-09-15 2013-04-10
PAUL FRANCIS KATAWICZ
 Director 2006-09-15 2011-08-02
BRIAN EDUARDO CABRERA
 Director 2000-01-04 2006-06-02
CHRISTOPHER WILLIAM CABRERA
 Director 2003-10-06 2005-01-26
DAVID WHITNEY PORT
 Director 2000-01-04 2003-10-06
MICHAEL CURTISS TIDD
 Director 2000-01-04 2002-09-16
FIRST SECRETARIES LIMITED
 Nominated Secretary 1999-10-19 2000-01-14
FIRST DIRECTORS LIMITED
 Nominated Director 1999-10-19 2000-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOSEPH FURLONG ORIENTDB LTD Director 2017-09-15 CURRENT 2011-10-18 Active - Proposal to Strike off
KEVIN JOSEPH FURLONG LEARNING HEROES LTD Director 2017-06-02 CURRENT 2014-08-08 Active - Proposal to Strike off
KEVIN JOSEPH FURLONG CLICKTOOLS LIMITED Director 2016-11-15 CURRENT 2000-07-05 Active
ROXANNE MARIE OULMAN ORIENTDB LTD Director 2017-09-15 CURRENT 2011-10-18 Active - Proposal to Strike off
ROXANNE MARIE OULMAN LEARNING HEROES LTD Director 2017-06-02 CURRENT 2014-08-08 Active - Proposal to Strike off
ROXANNE MARIE OULMAN CLICKTOOLS LIMITED Director 2014-09-16 CURRENT 2000-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04FIRST GAZETTE notice for voluntary strike-off
2022-01-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-21CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-20Application to strike the company off the register
2021-12-20DS01Application to strike the company off the register
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR BERTIL MAJER
2021-07-30SH19Statement of capital on 2021-07-30 GBP 1
2021-07-30SH20Statement by Directors
2021-07-30CAP-SSSolvency Statement dated 29/07/21
2021-07-30RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-06-17RES13Resolutions passed:
  • Approve accounts 27/05/2021
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ADELGAARD
2020-03-09AP01DIRECTOR APPOINTED MR BERTIL MAJER
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-10-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-21AP01DIRECTOR APPOINTED MR. RENAUD HEYD
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN JOSEPH FURLONG
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM Wework C/O Callidus Software 14 Gray's Inn Road London WC1X 8HN England
2019-02-18AP01DIRECTOR APPOINTED CHARLOTTE ADELGAARD
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2019-01-18AP01DIRECTOR APPOINTED DREW WESLEY GRASHAM
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ROXANNE MARIE OULMAN
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/17 FROM 330 First Floor, Holborn Gate 330 High Holborn London WC1V 7QT
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR BOB LEE COREY
2017-02-02AP01DIRECTOR APPOINTED KEVIN JOSEPH FURLONG
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 50000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-05-11AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-11-24AUDAUDITOR'S RESIGNATION
2015-11-24AUDAUDITOR'S RESIGNATION
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-23AR0119/10/15 ANNUAL RETURN FULL LIST
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-20AR0119/10/14 ANNUAL RETURN FULL LIST
2014-10-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-05TM02Termination of appointment of John Andrew Whittingham on 2014-07-31
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-21AR0119/10/13 ANNUAL RETURN FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-25CH01Director's details changed for Mr Bob Lee Corey on 2013-07-17
2013-07-25AP01DIRECTOR APPOINTED MS ROXANNE MARIE OULMAN
2013-07-24AP01DIRECTOR APPOINTED MR BOB LEE COREY
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR RONALD FIOR
2013-07-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN BAUMGARTNER
2013-04-15AP01DIRECTOR APPOINTED MR EDWIN SCOTT BAUMGARTNER
2013-04-15AP01DIRECTOR APPOINTED MR LESLIE JAMES STRETCH
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA ALBERT
2012-10-24AR0119/10/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2012 FROM ONE KINGDOM STREET PADDINGTON CENTRAL LONDON W2 6BD
2011-12-06AR0119/10/11 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KATAWICZ
2010-11-10AR0119/10/10 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 1 QUALITY COURT CHANCERY LANE LONDON WC2A 1HR
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-22AR0119/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOSEPH FIOR / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS KATAWICZ / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA HOLLY ALBERT / 22/10/2009
2008-11-14363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: NORTHFIELD HOUSE, NORTHFIELD END HENLEY-ON-THAMES OXON RG9 2JG
2007-11-15363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-11-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-27363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-10-04288aNEW DIRECTOR APPOINTED
2006-10-04288aNEW DIRECTOR APPOINTED
2006-08-17288bDIRECTOR RESIGNED
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: BUILDING A TRINITY COURT WOKINGHAM ROAD BRACKNELL BERKSHIRE RG42 1PL
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-03363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-03-09288bDIRECTOR RESIGNED
2004-11-03363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-09-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-12363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-10-25AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-23288aNEW DIRECTOR APPOINTED
2003-10-23288bDIRECTOR RESIGNED
2003-01-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-08363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-11-01244DELIVERY EXT'D 3 MTH 31/12/01
2002-10-24288bDIRECTOR RESIGNED
2002-10-24288aNEW DIRECTOR APPOINTED
2002-06-18AUDAUDITOR'S RESIGNATION
2002-06-18MISCRE: SECTION 394
2001-12-28AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-11-07363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2000-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/00
2000-11-17363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
2000-11-1788(2)RAD 04/01/00--------- £ SI 49998@1=49998 £ IC 2/50000
2000-02-01288aNEW SECRETARY APPOINTED
2000-02-01288bSECRETARY RESIGNED
2000-02-01288aNEW DIRECTOR APPOINTED
2000-02-01287REGISTERED OFFICE CHANGED ON 01/02/00 FROM: SUITE 24139 72 NEW BOND STREET LONDON W1Y 9DD
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CALLIDUS SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALLIDUS SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CALLIDUS SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Intangible Assets
Patents
We have not found any records of CALLIDUS SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALLIDUS SOFTWARE LIMITED
Trademarks
We have not found any records of CALLIDUS SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALLIDUS SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as CALLIDUS SOFTWARE LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CALLIDUS SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALLIDUS SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALLIDUS SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TW14 8HD