This company is commonly known as Callitech Limited. The company was founded 24 years ago and was given the registration number 03894972. The firm's registered office is in WREXHAM. You can find them at Moneypenny, Western Gateway, Wrexham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CALLITECH LIMITED |
|---|---|---|
| Company Number | : | 03894972 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moneypenny, Western Gateway, Wrexham, Wales, LL13 7ZB |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moneypenny, Western Gateway, Wrexham, Wales, LL13 7ZB | Secretary | 18 December 1999 | Active |
| Moneypenny, Western Gateway, Wrexham, Wales, LL13 7ZB | Director | 01 March 2022 | Active |
| Moneypenny, Western Gateway, Wrexham, Wales, LL13 7ZB | Director | 06 November 2018 | Active |
| Moneypenny, Western Gateway, Wrexham, Wales, LL13 7ZB | Director | 18 December 1999 | Active |
| Moneypenny, Western Gateway, Wrexham, Wales, LL13 7ZB | Director | 06 November 2018 | Active |
| Moneypenny, Western Gateway, Wrexham, Wales, LL13 7ZB | Director | 06 November 2018 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Corporate Secretary | 15 December 1999 | Active |
| 9 Abbey Square, Chester, CH1 2HU | Nominee Director | 15 December 1999 | Active |
| Moneypenny, Western Gateway, Wrexham, Wales, LL13 7ZB | Director | 18 December 1999 | Active |
| Dingle Creek Asney Lane, Erbistock, Wrexham, LL13 0DS | Director | 30 August 2005 | Active |
| Tdkp Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Moneypenny, Western Gateway Business Park, Wrexham, Wales, LL13 7ZB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-17 | Officers | Appoint person director company with name date. | Download |
| 2022-03-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2021-01-14 | Officers | Change person director company with change date. | Download |
| 2020-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-06 | Officers | Appoint person director company with name date. | Download |
| 2018-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-19 | Resolution | Resolution. | Download |
| 2018-11-09 | Officers | Termination director company with name termination date. | Download |
| 2018-11-09 | Officers | Appoint person director company with name date. | Download |
| 2018-11-09 | Officers | Appoint person director company with name date. | Download |
| 2018-11-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.