CALL SYSTEMS HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

CALL SYSTEMS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CALL SYSTEMS HOLDINGS LIMITED was incorporated 9 years ago on 24/03/2015 and has the registered number: 09506511. The accounts status is SMALL and accounts are next due on 31/12/2024.

CALL SYSTEMS HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

50 SEYMOUR STREET
LONDON
W1H 7JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELOISE CHARLOTTE SHEPPARD Jun 1975 British Director 2015-03-24 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Call Systems Holdings (Uk) Ltd 2018-08-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Adrian Peter Hutchinson 2016-04-06 - 2018-08-06 8/1944 London   Ownership of shares 75 to 100 percent
Ms Eloise Charlotte Sheppard 2016-04-06 - 2018-08-06 6/1975 London   Voting rights 25 to 50 percent
Mr Ashley Deane Sheppard 2016-04-06 - 2018-08-06 11/1967 London   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CALL SYSTEMS TECHNOLOGY LIMITED LONDON Active SMALL 61100 - Wired telecommunications activities
SECURITY SYSTEMS TECHNOLOGY LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
CALL SYSTEMS HOLDINGS (UK) LTD LONDON UNITED KINGDOM Active SMALL 61100 - Wired telecommunications activities

Free Reports Available

Report Date Filed Date of Report Assets
Call Systems Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-03-2023 £148 Cash £1,526,802 equity
Call Systems Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-12-28 31-03-2022 £181 Cash £1,531,730 equity
Call Systems Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £214 Cash £1,538,551 equity
Call Systems Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-01-12 31-03-2020 £250 Cash £1,546,934 equity
Call Systems Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-11-26 31-03-2019 £457 Cash £1,556,853 equity
Call Systems Holdings Limited - Limited company accounts 18.2 2018-11-02 31-03-2018 £619 Cash £1,568,010 equity

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