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 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.
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)
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 |