This company is commonly known as Callsign Ltd.. The company was founded 13 years ago and was given the registration number 07277719. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Close, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CALLSIGN LTD. |
|---|---|---|
| Company Number | : | 07277719 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2010 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Close, London, England, EC1A 7BL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Chancery House, Chancery Lane, 5/05, London, England, WC2A 1QS | Director | 31 August 2023 | Active |
| Chancery House, Chancery Lane, 5/05, London, England, WC2A 1QS | Director | 31 March 2022 | Active |
| 14-22, Elder Street, London, England, E1 6BT | Director | 26 September 2011 | Active |
| 1, Bartholomew Close, London, England, EC1A 7BL | Director | 08 June 2010 | Active |
| 1, Bartholomew Close, London, England, EC1A 7BL | Director | 28 February 2023 | Active |
| 1, Bartholomew Close, London, England, EC1A 7BL | Director | 31 March 2022 | Active |
| 1, Bartholomew Close, London, England, EC1A 7BL | Director | 16 April 2020 | Active |
| 101, First Street, Suite 311, Los Altos, United States, CA 94022 | Corporate Director | 11 August 2011 | Active |
| Dr Zia Hayat | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Bartholomew Close, London, England, EC1A 7BL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Capital | Capital allotment shares. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Address | Move registers to registered office company with new address. | Download |
| 2022-06-21 | Address | Change sail address company with old address new address. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-31 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-05-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type total exemption full. | Download |
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