CALL CENTRE TECHNOLOGY LIMITED - LONDON


Company Profile Company Filings

Overview

CALL CENTRE TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CALL CENTRE TECHNOLOGY LIMITED was incorporated 26 years ago on 29/08/1997 and has the registered number: 03426593. The accounts status is DORMANT.

CALL CENTRE TECHNOLOGY LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2016-12-14 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2011-05-27 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2011-05-27 CURRENT
MR PETER HANDS Jul 1965 British Director 2013-06-05 UNTIL 2014-12-05 RESIGNED
BART SECRETARIES LIMITED Nominee Director 1997-08-29 UNTIL 1997-11-12 RESIGNED
MR CHRISTOPHER DAVID GODDEN Jun 1962 British Secretary 1997-11-12 UNTIL 2001-12-14 RESIGNED
MR IAN DOUGLAS PARSONS Dec 1955 British Director 2010-02-01 UNTIL 2011-05-27 RESIGNED
MR ANDREW GEORGE PARKER Jan 1969 British Director 2011-05-27 UNTIL 2011-10-13 RESIGNED
MR SIMON MARK FURBER Jun 1969 British Secretary 2001-12-14 UNTIL 2011-05-27 RESIGNED
MR RICHARD DAVID MOGG Jun 1976 British Director 2011-10-13 UNTIL 2012-06-29 RESIGNED
MR MICHAEL SHAUN LAWSON Sep 1945 United Kingdom Director 1997-11-12 UNTIL 2011-05-27 RESIGNED
MR SIMON MARK FURBER Jun 1969 British Director 2001-12-14 UNTIL 2011-05-27 RESIGNED
MR RICHARD GEORGE HOUGHTON Oct 1959 British Director 1997-11-12 UNTIL 2011-05-27 RESIGNED
MR CHRISTOPHER DAVID GODDEN Jun 1962 British Director 2000-01-01 UNTIL 2001-12-14 RESIGNED
BART MANAGEMENT LIMITED Corporate Nominee Secretary 1997-08-29 UNTIL 1997-11-12 RESIGNED
MR WILLIAM JAMES SPENCER FLOYDD Feb 1969 British Director 2012-10-11 UNTIL 2013-06-17 RESIGNED
MR MARTIN JOHN DEAKER Mar 1968 British Director 2010-02-01 UNTIL 2011-05-27 RESIGNED
MR RUSSELL ATTWOOD Jan 1970 British Director 1997-11-12 UNTIL 2011-05-27 RESIGNED
MR MARK RICHARD JOHN WYLLIE Aug 1966 British Director 2011-05-27 UNTIL 2012-12-12 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2013-06-04 UNTIL 2016-12-15 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2011-05-27 UNTIL 2011-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita It Services Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
CALL_CENTRE_TECHNOLOGY_LI - Accounts 2014-09-05 31-12-2013 £2,063,316 equity

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