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CALL SYSTEMS HOLDINGS (UK) LTD

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

This company is commonly known as Call Systems Holdings (uk) Ltd. The company was founded 6 years ago and was given the registration number 11429504. 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 HOLDINGS (UK) LTD
Company Number:11429504
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 2023
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
50, Seymour Street, London, United Kingdom, W1H 7JG

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

Director22 June 2018Active

People with Significant Control

Ms Eloise Charlotte Sheppard
Notified on:06 August 2018
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:50, Seymour Street, London, United Kingdom, W1H 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ashley Deane Sheppard
Notified on:22 June 2018
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:50, Seymour Street, London, United Kingdom, W1H 7JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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