CALL SYSTEMS HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Call Systems Holdings Limited. The company was founded 9 years ago and was given the registration number 09506511. The firm's registered office is in LONDON. You can find them at 50 Seymour Street, , London, . This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | CALL SYSTEMS HOLDINGS LIMITED |
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| Company Number | : | 09506511 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 March 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 50 Seymour Street, London, United Kingdom, W1H 7JG |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 50, Seymour Street, London, United Kingdom, W1H 7JD | Director | 24 March 2015 | Active |
People with Significant Control
| Call Systems Holdings (Uk) Ltd |
| Notified on | : | 06 August 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 50, Seymour Street, London, England, W1H 7JG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Ms Eloise Charlotte Sheppard |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 50, Seymour Street, London, United Kingdom, W1H 7JG |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Ashley Deane Sheppard |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1967 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 50, Seymour Street, London, United Kingdom, W1H 7JG |
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| Nature of control | : | - Voting rights 25 to 50 percent
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| Mr Adrian Peter Hutchinson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1944 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 50, Seymour Street, London, United Kingdom, W1H 7JG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (5 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)