Warning: file_put_contents(c/ec0b88e5a00b457173d93089387f080b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Call Systems Holdings (uk) Ltd, W1H 7JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 (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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type small.

Download
2023-06-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-27Accounts

Accounts with accounts type small.

Download
2022-07-04Confirmation statement

Confirmation statement with updates.

Download
2022-07-04Persons with significant control

Cessation of a person with significant control.

Download
2021-12-21Accounts

Accounts with accounts type small.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-01-19Capital

Capital alter shares redemption statement of capital.

Download
2021-01-11Accounts

Accounts with accounts type small.

Download
2020-08-11Capital

Capital alter shares redemption statement of capital.

Download
2020-08-11Capital

Capital alter shares redemption statement of capital.

Download
2020-08-11Capital

Capital alter shares redemption statement of capital.

Download
2020-08-11Capital

Capital alter shares redemption statement of capital.

Download
2020-08-11Capital

Capital alter shares redemption statement of capital.

Download
2020-08-11Capital

Capital alter shares redemption statement of capital.

Download
2020-08-11Capital

Capital alter shares redemption statement of capital.

Download
2020-08-11Capital

Capital alter shares redemption statement of capital.

Download
2020-08-11Capital

Capital alter shares redemption statement of capital.

Download
2020-08-11Capital

Capital alter shares redemption statement of capital.

Download
2020-07-29Confirmation statement

Confirmation statement with updates.

Download
2020-02-24Resolution

Resolution.

Download
2020-02-21Capital

Capital allotment shares.

Download
2020-02-21Capital

Capital alter shares redemption statement of capital.

Download
2019-11-25Accounts

Accounts with accounts type small.

Download
2019-11-25Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.