D S CALLARDS LIMITED

Company summary

Company number: 02825085
Status: ACTIVE
Incorporated / age: 8 June 199333 years
Registered office: 1st Floor, Link House,, 25 West Street, Poole, Dorset, BH15 1LD, England
Accounts due: 30 September 2026
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, Link House,, 25 West Street, Poole, Dorset, BH15 1LD, England
Nature of business
Other software publishing
Information technology consultancy activities
Previous company names
CALLARDS TECHNOLOGY LIMITED
CALLARDS TECHNOLOGY PLC
CALLARDS TECHNOLOGY PUBLIC LIMITED COMPANY
DYNAMIC COMPUTER CORPORATION LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

D S CALLARDS LIMITED

Company summary

Company number: 02825085
Status: ACTIVE
Incorporated / age: 8 June 199333 years
Registered office: 1st Floor, Link House,, 25 West Street, Poole, Dorset, BH15 1LD, England
Accounts due: 30 September 2026
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 21:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1st Floor, Link House,, 25 West Street, Poole, Dorset, BH15 1LD, England
Nature of business
Other software publishing
Information technology consultancy activities
Previous company names
CALLARDS TECHNOLOGY LIMITED
CALLARDS TECHNOLOGY PLC
CALLARDS TECHNOLOGY PUBLIC LIMITED COMPANY
DYNAMIC COMPUTER CORPORATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKNELL, Jeremy ACTIVE	Director	02 Nov 2022		England	June 1971	1st Floor, Link House,, 25 West Street, Poole, Dorset, BH15 1LD, England
ETCHELL, William John ACTIVE	Director	04 Nov 2024		England	November 1971	1st Floor, Link House,, 25 West Street, Poole, Dorset, BH15 1LD, England
SACKETT, Darryl ACTIVE	Director	16 Oct 2023		England	July 1983	1st Floor, Link House,, 25 West Street, Poole, Dorset, BH15 1LD, England
KEMP, Raymond John RESIGNED	Secretary	27 May 2004	02 Nov 2022			West Barn, Clyst St Mary, Exeter, Devon, EX5 1AP
SQUIRE, Anthony RESIGNED	Secretary	26 Jan 1994	15 Aug 1996			Essex House Stables, Fernhill Heath, Worcester, WR3 7UR
STONE, Helen Clare RESIGNED	Secretary	15 Aug 1996	02 Feb 2001			The Barn Callards Farm, Burrington, Umberleigh, Devon, EX37 9LL
TAYLOR, Jennifer Gladys RESIGNED	Secretary	08 Jun 1993	26 Jan 1994			Brampton House, 19 Old Bideford Road, Barnstaple, Devon, EX31 2DE
DAVISONS LIMITED RESIGNED	Secretary	02 Feb 2001	27 May 2004			11 South Street, South Molton, Devon, EX36 4AA
PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED	Nominee Secretary	08 Jun 1993	08 Jun 1993			229 Nether Street, London, N3 1NT
BOLGER, Daniel RESIGNED	Director	02 Nov 2022	03 May 2024	England	May 1972	2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England
BURSEY, Sam RESIGNED	Director	02 Nov 2022	03 Feb 2023	England	May 1976	2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England
CAMP, Jonathan Paul RESIGNED	Director	01 Sep 2009	08 Jul 2011	England	September 1960	Pine Villa, Wolborough Close, Newton Abbot, Devon, TQ12 1HR
HANDLEY, Adrian Francis RESIGNED	Director	27 May 2004	02 Nov 2022	England	July 1968	3 Follaton Rise, Totnes, Devon, TQ9 5FX, United Kingdom
HOBSON, Daniel RESIGNED	Director	02 Nov 2022	04 Oct 2024	England	June 1975	2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England
HTUN-KAY, Michelle RESIGNED	Director	02 Nov 2022	03 May 2024	England	February 1975	2 Nuffield Road, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England
KEMP, Raymond John RESIGNED	Director	27 May 2004	02 Nov 2022	United Kingdom	April 1951	West Barn, Clyst St Mary, Exeter, Devon, EX5 1AP
MATTHEWS, Sean RESIGNED	Director	02 Nov 2022	03 May 2024	England	June 1974	2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England
NIELSON, Gregory John RESIGNED	Director	02 Nov 2022	03 May 2024	England	August 1973	2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England
SEELEY, Debbie RESIGNED	Director	02 Nov 2022	02 Jun 2023	England	November 1979	2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England
STONE, David John RESIGNED	Director	26 Jan 1994	07 Jun 2008	England	May 1960	The Barn Callards Farm, Burrington, Umberleigh, Devon, EX37 9LL
STRINGER, Mark Andrew RESIGNED	Director	10 Apr 2017	31 Jan 2018	United Kingdom	April 1967	2 Station Yard, Ashburton, Devon, TQ13 7EF, England
TAYLOR, John Anthony RESIGNED	Director	08 Jun 1993	10 May 2004		April 1941	19 Old Bideford Road, Sticklepath, Barnstaple, Devon, EX31 2DE
WARD, John Charles RESIGNED	Director	02 Feb 2001	27 May 2004		July 1960	98 Bayview Road, Northam, Bideford, Devon, EX39 1BJ
PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED	Nominee Director	08 Jun 1993	08 Jun 1993			229 Nether Street, London, N3 1NT

BUCKNELL, Jeremy ACTIVE
Role: Director
Appointed on: 02 Nov 2022
Country of Residence: England
Date of birth: June 1971
Address: 1st Floor, Link House,, 25 West Street, Poole, Dorset, BH15 1LD, England

ETCHELL, William John ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: England
Date of birth: November 1971
Address: 1st Floor, Link House,, 25 West Street, Poole, Dorset, BH15 1LD, England

SACKETT, Darryl ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: England
Date of birth: July 1983
Address: 1st Floor, Link House,, 25 West Street, Poole, Dorset, BH15 1LD, England

KEMP, Raymond John RESIGNED
Role: Secretary
Appointed on: 27 May 2004
Resigned on: 02 Nov 2022
Address: West Barn, Clyst St Mary, Exeter, Devon, EX5 1AP

SQUIRE, Anthony RESIGNED
Role: Secretary
Appointed on: 26 Jan 1994
Resigned on: 15 Aug 1996
Address: Essex House Stables, Fernhill Heath, Worcester, WR3 7UR

STONE, Helen Clare RESIGNED
Role: Secretary
Appointed on: 15 Aug 1996
Resigned on: 02 Feb 2001
Address: The Barn Callards Farm, Burrington, Umberleigh, Devon, EX37 9LL

TAYLOR, Jennifer Gladys RESIGNED
Role: Secretary
Appointed on: 08 Jun 1993
Resigned on: 26 Jan 1994
Address: Brampton House, 19 Old Bideford Road, Barnstaple, Devon, EX31 2DE

DAVISONS LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Feb 2001
Resigned on: 27 May 2004
Address: 11 South Street, South Molton, Devon, EX36 4AA

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Jun 1993
Resigned on: 08 Jun 1993
Address: 229 Nether Street, London, N3 1NT

BOLGER, Daniel RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 03 May 2024
Country of Residence: England
Date of birth: May 1972
Address: 2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England

BURSEY, Sam RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 03 Feb 2023
Country of Residence: England
Date of birth: May 1976
Address: 2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England

CAMP, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 08 Jul 2011
Country of Residence: England
Date of birth: September 1960
Address: Pine Villa, Wolborough Close, Newton Abbot, Devon, TQ12 1HR

HANDLEY, Adrian Francis RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 02 Nov 2022
Country of Residence: England
Date of birth: July 1968
Address: 3 Follaton Rise, Totnes, Devon, TQ9 5FX, United Kingdom

HOBSON, Daniel RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 04 Oct 2024
Country of Residence: England
Date of birth: June 1975
Address: 2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England

HTUN-KAY, Michelle RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 03 May 2024
Country of Residence: England
Date of birth: February 1975
Address: 2 Nuffield Road, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England

KEMP, Raymond John RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 02 Nov 2022
Country of Residence: United Kingdom
Date of birth: April 1951
Address: West Barn, Clyst St Mary, Exeter, Devon, EX5 1AP

MATTHEWS, Sean RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 03 May 2024
Country of Residence: England
Date of birth: June 1974
Address: 2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England

NIELSON, Gregory John RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 03 May 2024
Country of Residence: England
Date of birth: August 1973
Address: 2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England

SEELEY, Debbie RESIGNED
Role: Director
Appointed on: 02 Nov 2022
Resigned on: 02 Jun 2023
Country of Residence: England
Date of birth: November 1979
Address: 2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England

STONE, David John RESIGNED
Role: Director
Appointed on: 26 Jan 1994
Resigned on: 07 Jun 2008
Country of Residence: England
Date of birth: May 1960
Address: The Barn Callards Farm, Burrington, Umberleigh, Devon, EX37 9LL

STRINGER, Mark Andrew RESIGNED
Role: Director
Appointed on: 10 Apr 2017
Resigned on: 31 Jan 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 2 Station Yard, Ashburton, Devon, TQ13 7EF, England

TAYLOR, John Anthony RESIGNED
Role: Director
Appointed on: 08 Jun 1993
Resigned on: 10 May 2004
Date of birth: April 1941
Address: 19 Old Bideford Road, Sticklepath, Barnstaple, Devon, EX31 2DE

WARD, John Charles RESIGNED
Role: Director
Appointed on: 02 Feb 2001
Resigned on: 27 May 2004
Date of birth: July 1960
Address: 98 Bayview Road, Northam, Bideford, Devon, EX39 1BJ

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jun 1993
Resigned on: 08 Jun 1993
Address: 229 Nether Street, London, N3 1NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Nov 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BUCKNELL, Jeremy ACTIVE

Director

02 Nov 2022

England

June 1971

1st Floor, Link House,, 25 West Street, Poole, Dorset, BH15 1LD, England

ETCHELL, William John ACTIVE

Director

04 Nov 2024

England

November 1971

1st Floor, Link House,, 25 West Street, Poole, Dorset, BH15 1LD, England

SACKETT, Darryl ACTIVE

Director

16 Oct 2023

England

July 1983

1st Floor, Link House,, 25 West Street, Poole, Dorset, BH15 1LD, England

KEMP, Raymond John RESIGNED

Secretary

27 May 2004

02 Nov 2022

West Barn, Clyst St Mary, Exeter, Devon, EX5 1AP

SQUIRE, Anthony RESIGNED

Secretary

26 Jan 1994

15 Aug 1996

Essex House Stables, Fernhill Heath, Worcester, WR3 7UR

STONE, Helen Clare RESIGNED

Secretary

15 Aug 1996

02 Feb 2001

The Barn Callards Farm, Burrington, Umberleigh, Devon, EX37 9LL

TAYLOR, Jennifer Gladys RESIGNED

Secretary

08 Jun 1993

26 Jan 1994

Brampton House, 19 Old Bideford Road, Barnstaple, Devon, EX31 2DE

DAVISONS LIMITED RESIGNED

Secretary

02 Feb 2001

27 May 2004

11 South Street, South Molton, Devon, EX36 4AA

PARAMOUNT COMPANY SEARCHES LIMITED RESIGNED

Nominee Secretary

08 Jun 1993

229 Nether Street, London, N3 1NT

BOLGER, Daniel RESIGNED

Director

02 Nov 2022

03 May 2024

England

May 1972

2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England

BURSEY, Sam RESIGNED

Director

02 Nov 2022

03 Feb 2023

England

May 1976

2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England

CAMP, Jonathan Paul RESIGNED

Director

01 Sep 2009

08 Jul 2011

England

September 1960

Pine Villa, Wolborough Close, Newton Abbot, Devon, TQ12 1HR

HANDLEY, Adrian Francis RESIGNED

Director

27 May 2004

02 Nov 2022

England

July 1968

3 Follaton Rise, Totnes, Devon, TQ9 5FX, United Kingdom

HOBSON, Daniel RESIGNED

Director

02 Nov 2022

04 Oct 2024

England

June 1975

2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England

HTUN-KAY, Michelle RESIGNED

Director

02 Nov 2022

03 May 2024

England

February 1975

2 Nuffield Road, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England

KEMP, Raymond John RESIGNED

Director

27 May 2004

02 Nov 2022

United Kingdom

April 1951

West Barn, Clyst St Mary, Exeter, Devon, EX5 1AP

MATTHEWS, Sean RESIGNED

Director

02 Nov 2022

03 May 2024

England

June 1974

2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England

NIELSON, Gregory John RESIGNED

Director

02 Nov 2022

03 May 2024

England

August 1973

2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England

SEELEY, Debbie RESIGNED

Director

02 Nov 2022

02 Jun 2023

England

November 1979

2, Nuffield Road, Nuffield Industrial Estate, Poole, BH17 0RB, England

STONE, David John RESIGNED

Director

26 Jan 1994

07 Jun 2008

England

May 1960

The Barn Callards Farm, Burrington, Umberleigh, Devon, EX37 9LL

STRINGER, Mark Andrew RESIGNED

Director

10 Apr 2017

31 Jan 2018

United Kingdom

April 1967

2 Station Yard, Ashburton, Devon, TQ13 7EF, England

TAYLOR, John Anthony RESIGNED

Director

08 Jun 1993

10 May 2004

April 1941

19 Old Bideford Road, Sticklepath, Barnstaple, Devon, EX31 2DE

WARD, John Charles RESIGNED

Director

02 Feb 2001

27 May 2004

July 1960

98 Bayview Road, Northam, Bideford, Devon, EX39 1BJ

PARAMOUNT PROPERTIES (UK) LIMITED RESIGNED

Nominee Director

08 Jun 1993

229 Nether Street, London, N3 1NT