CALL SYSTEMS HOLDINGS (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
CALL SYSTEMS HOLDINGS (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CALL SYSTEMS HOLDINGS (UK) LTD was incorporated 6 years ago on 22/06/2018 and has the registered number: 11429504. The accounts status is SMALL and accounts are next due on 31/12/2024.
CALL SYSTEMS HOLDINGS (UK) LTD was incorporated 6 years ago on 22/06/2018 and has the registered number: 11429504. The accounts status is SMALL and accounts are next due on 31/12/2024.
CALL SYSTEMS HOLDINGS (UK) LTD - 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
50 SEYMOUR STREET
LONDON
W1H 7JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ELOISE CHARLOTTE SHEPPARD | Jun 1975 | British | Director | 2018-08-30 | CURRENT |
| MR ASHLEY SHEPPARD | Nov 1967 | British | Director | 2018-06-22 UNTIL 2018-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Eloise Charlotte Sheppard | 2018-08-06 | 6/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ashley Deane Sheppard | 2018-06-22 - 2022-03-16 | 11/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Call Systems Holdings (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-19 | 31-03-2023 | £8 Cash £2,349,424 equity |
| Call Systems Holdings (UK) Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-28 | 31-03-2022 | £8 Cash £2,349,424 equity |
| Call Systems Holdings (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-22 | 31-03-2021 | £8 Cash £2,349,587 equity |
| Call Systems Holdings (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-01-12 | 31-03-2020 | £8 Cash £2,349,749 equity |
| Call Systems Holdings (UK) Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-26 | 31-03-2019 | £3 Cash £2,350,040 equity |