CALLSTREAM GROUP LIMITED - READING


Company Profile Company Filings

Overview

CALLSTREAM GROUP LIMITED is a Private Limited Company from READING ENGLAND and has the status: Dissolved - no longer trading.
CALLSTREAM GROUP LIMITED was incorporated 15 years ago on 24/09/2008 and has the registered number: 06706812. The accounts status is SMALL.

CALLSTREAM GROUP LIMITED - READING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

4TH FLOOR, THE ANCHORAGE
READING
BERKSHIRE
RG1 2LU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BLUEBELL TELECOM GROUP LIMITED (until 19/02/2014)
VULCAN SERVICES II LIMITED (until 06/10/2010)
VULCAN II LIMITED (until 26/09/2008)

Confirmation Statements

Last Statement Next Statement Due
25/09/2022 09/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PITSEC LIMITED Corporate Secretary 2021-02-10 CURRENT
DAVID AIDAN HARPUR Apr 1984 Irish Director 2023-06-06 CURRENT
MEAUJO INCORPORATIONS LIMITED Corporate Director 2008-09-24 UNTIL 2008-09-30 RESIGNED
PHILSEC LIMITED Corporate Secretary 2008-09-24 UNTIL 2008-11-26 RESIGNED
MR MICHAEL TUDOR CROSTHWAITE Secretary 2012-05-04 UNTIL 2016-03-03 RESIGNED
MR JEREMY DAVID ROSSEN Secretary 2016-03-03 UNTIL 2021-02-09 RESIGNED
CELIA LINDA WHITTEN British Secretary 2008-11-26 UNTIL 2010-09-08 RESIGNED
MR JOE GRAY HARTMAN Mar 1981 British Director 2014-07-24 UNTIL 2016-03-03 RESIGNED
MR DAVID JACK HAYNES Dec 1982 British Director 2014-07-24 UNTIL 2016-03-03 RESIGNED
JEREMY DAVID ROSSEN Jan 1971 American Director 2016-03-03 UNTIL 2021-02-09 RESIGNED
SATMINDER RAMEWAL Mar 1975 British Director 2020-12-19 UNTIL 2021-02-09 RESIGNED
MR ANDREW SIMON PRICE Aug 1974 American Director 2021-02-09 UNTIL 2023-06-06 RESIGNED
MR NIGEL JOHNSON OWENS Apr 1966 British Director 2011-09-30 UNTIL 2016-03-03 RESIGNED
MR MICHAEL ROBERT NORDEN Jan 1967 British Director 2011-06-02 UNTIL 2016-03-03 RESIGNED
STUART NICOL May 1969 British Director 2008-11-26 UNTIL 2012-07-25 RESIGNED
MR ADAM THOMAS MCGIVERON Sep 1968 British Director 2008-09-24 UNTIL 2008-09-30 RESIGNED
MR MARK JOHN DRURY May 1967 British Director 2010-09-08 UNTIL 2016-03-03 RESIGNED
JOHN DAVIS EIKENBERRY Jun 1965 American Director 2016-07-20 UNTIL 2020-12-19 RESIGNED
MR MICHAEL MARGETSON SMITH Mar 1964 British Director 2010-09-08 UNTIL 2011-06-08 RESIGNED
MR BENJAMIN THOMAS KIDD DAVIS Apr 1975 New Zealand Director 2012-07-26 UNTIL 2014-07-24 RESIGNED
MICHAEL TUDOR CROSTHWAITE Jan 1974 British Director 2010-09-08 UNTIL 2016-03-03 RESIGNED
CRAIG ALYN BUSST Jan 1976 British Director 2016-03-03 UNTIL 2016-07-20 RESIGNED
MR NIGEL MARK BARRACLOUGH Jan 1965 British Director 2010-09-08 UNTIL 2011-09-30 RESIGNED
MR PAUL LANCELOT BANNER Oct 1952 British Director 2010-10-07 UNTIL 2016-03-03 RESIGNED
MR SIMON MARK SMITH Oct 1960 English Director 2008-09-30 UNTIL 2010-09-08 RESIGNED
MR PAUL RICHARD BLELOCK SAMUEL Jan 1963 British Director 2010-09-08 UNTIL 2016-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dnn Corp. 2021-02-09 - 2021-02-09 Dover   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Joseph Anthony Liemandt 2021-02-09 8/1968 Reading   Berkshire Significant influence or control
J2 Global Uk Ltd 2016-04-06 - 2021-02-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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