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CALL SYSTEMS AUTOMATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Call Systems Automation Ltd. The company was founded 6 years ago and was given the registration number 11429854. The firm's registered office is in LONDON. You can find them at 50 Seymour Street, , London, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:CALL SYSTEMS AUTOMATION LTD
Company Number:11429854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2018
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:50 Seymour Street, London, United Kingdom, W1H 7JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor Middlesex House, 29-45, High Street, Edgware, England, HA8 7UU

Director30 August 2018Active
50, Seymour Street, London, United Kingdom, W1H 7JG

Director22 June 2018Active

People with Significant Control

Call Systems Automation Holdings Ltd
Notified on:21 August 2018
Status:Active
Country of residence:England
Address:50, Seymour Street, London, England, W1H 7JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Call Systems Holdings (Uk) Ltd
Notified on:22 June 2018
Status:Active
Country of residence:United Kingdom
Address:50, Seymour Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2020-01-02Accounts

Change account reference date company previous shortened.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2018-09-10Officers

Appoint person director company with name date.

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2018-08-30Persons with significant control

Notification of a person with significant control.

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2018-08-30Persons with significant control

Cessation of a person with significant control.

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2018-08-14Capital

Capital allotment shares.

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2018-06-22Incorporation

Incorporation company.

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