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Companies/10184514

Calipsa Limited

Data processing, hosting and related activities · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Motorola Solutions International Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-09 · No cessation recorded

Source record 105680911
Show 3 ceased records
Motorola Solutions, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-19 · Ceased 2023-03-09

Source record 118916200
BP
Mr Boris PloixIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-08-14 · Ceased 2022-04-19

Source record 118492365
MR
Mr Mohammad RashidIndividual
Shares: over 25%, up to 50%

Notified 2016-10-14 · Ceased 2022-04-19

Source record 106766601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
VM
Viviane Merendi DamiaoCurrent director
Appointed 2023-12-29 · 2 yrs · Director
+4 others
KM
Katherine MaherCurrent director
Appointed 2022-04-19 · 4 yrs · Director
+25 others
DE
David EnglandCurrent secretary
Appointed 2022-04-19 · 4 yrs
+21 others
Show 4 historical appointments
OH
Oscar HenkenResigned director
Resigned 2022-04-19 · 1 yr · Director
CorpCc Secretaries LimitedResigned secretary
Resigned 2021-01-11 · 1 yr
MR
Mohammad RashidResigned director
Resigned 2016-10-14 · 5 yrs · Director
BP
Boris PloixResigned director
Resigned 2016-05-17 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active