CALL SYSTEMS TECHNOLOGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CALL SYSTEMS TECHNOLOGY LIMITED is a Private Limited Company from LONDON and has the status: Active.
CALL SYSTEMS TECHNOLOGY LIMITED was incorporated 23 years ago on 03/07/2000 and has the registered number: 04025235. The accounts status is SMALL and accounts are next due on 31/12/2024.
CALL SYSTEMS TECHNOLOGY LIMITED was incorporated 23 years ago on 03/07/2000 and has the registered number: 04025235. The accounts status is SMALL and accounts are next due on 31/12/2024.
CALL SYSTEMS TECHNOLOGY LIMITED - LONDON
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications 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
CIVVALS LIMITED
50 SEYMOUR STREET
LONDON
W1H 7JG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
CIVVALS LIMITED
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ELOISE CHARLOTTE SHEPPARD | Jun 1975 | British | Director | 2011-02-14 | CURRENT |
| MS ELOISE CHARLOTTE SHEPPARD | British | Secretary | 2000-07-03 | CURRENT | |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-07-03 UNTIL 2000-07-03 | RESIGNED | ||
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-03 UNTIL 2000-07-03 | RESIGNED | ||
| ADRIAN PETER HUTCHINSON | Aug 1945 | British | Director | 2000-07-03 UNTIL 2023-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Call Systems Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Call Systems Technology Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-19 | 31-03-2023 | £211,658 Cash £726,199 equity |
| Call Systems Technology Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-28 | 31-03-2022 | £676,623 Cash £539,263 equity |
| Call Systems Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £267,266 Cash £213,064 equity |
| Call Systems Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-12 | 31-03-2020 | £259,389 Cash £199,917 equity |
| Call Systems Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-26 | 31-03-2019 | £197,953 Cash £174,943 equity |
| Call Systems Technology Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-02 | 31-03-2018 | £275,250 Cash £601,279 equity |