CALLSCAN LIMITED - MOLD


Company Profile Company Filings

Overview

CALLSCAN LIMITED is a Private Limited Company from MOLD and has the status: Active.
CALLSCAN LIMITED was incorporated 43 years ago on 30/09/1980 and has the registered number: 01519462. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CALLSCAN LIMITED - MOLD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

QPC LTD
THE HARLECH BUILDING
MOLD
FLINTSHIRE
CH7 1YA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

QPC LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP GORDON SMITH Apr 1963 British Director 2002-12-19 CURRENT
MR GARY WILLIAM DAWSON Dec 1958 British Director 2014-06-21 CURRENT
PETER BAILEY Jul 1936 British Secretary RESIGNED
MR ROBIN SMALE Feb 1960 British Director 2005-01-25 UNTIL 2008-04-03 RESIGNED
MR WILLIAM ROBERT BARNES Jan 1958 British Secretary 2001-12-17 UNTIL 2002-12-19 RESIGNED
WENDY MARIE BRADY British Secretary 2002-12-19 UNTIL 2007-02-08 RESIGNED
MR DAMIAN JONATHAN HODGE Secretary 2012-07-27 UNTIL 2013-02-28 RESIGNED
MR MARK LEWIS PENDLEBURY Oct 1960 British Secretary 2007-02-08 UNTIL 2012-07-27 RESIGNED
MRS MERIEL ANNE REES-PULLMAN Secretary 2013-02-28 UNTIL 2020-06-30 RESIGNED
PETER WILLIAM KENT WEBBER Apr 1947 British Secretary 1996-10-16 UNTIL 2001-12-17 RESIGNED
MR DAVID NUNN Mar 1947 British Director RESIGNED
ANTHONY WILLIAM SCRAGG Jul 1947 British Director RESIGNED
MRS MERIEL ANNE BRYMOR REES-PULLMAN Oct 1968 British Director 2012-09-01 UNTIL 2020-06-30 RESIGNED
MR MARK LEWIS PENDLEBURY Oct 1960 British Director 2007-02-08 UNTIL 2012-07-27 RESIGNED
NORMAN ERIC BLACKBURN Aug 1949 British Director RESIGNED
MR DAVID WILSON KEENS Aug 1953 British Director RESIGNED
JOHN ROGER HUFFADINE Oct 1947 British Director RESIGNED
MR ROBERT ARTHUR FARNHAM Aug 1959 British Director 2002-12-19 UNTIL 2005-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Qpc Ltd 2016-04-06 Mold   Ownership of shares 75 to 100 percent

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TYN LLAN PROPERTIES LLP LONDON Active MICRO ENTITY None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
CALLSCAN_LIMITED - Accounts 2023-12-26 31-03-2023
CALLSCAN_LIMITED - Accounts 2022-12-24 31-03-2022
CALLSCAN_LIMITED - Accounts 2022-04-01 31-03-2021
CALLSCAN_LIMITED - Accounts 2021-04-02 31-03-2020
CALLSCAN_LIMITED - Accounts 2019-12-21 31-03-2019
CALLSCAN_LIMITED - Accounts 2018-12-22 31-03-2018

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DATA TRACK TECHNOLOGY LIMITED MOLD UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
DATA TRACK PROCESS INSTRUMENTS LIMITED MOLD UNITED KINGDOM Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
THEATR CLWYD DEVELOPMENT TRUST LTD FLINTSHIRE Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
BACE1 LIMITED MOLD Active SMALL 61900 - Other telecommunications activities
CS TRANSFORM LIMITED MOLD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KIRMAN WFM CONSULTANCY LTD MOLD UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
THEATR CLWYD TRUST LTD MOLD UNITED KINGDOM Active FULL 90010 - Performing arts
THEATR CLWYD ENTERPRISES LTD MOLD UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
THE POD@MOLD LIMITED FLINTSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 90040 - Operation of arts facilities