CALLSTERA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Callstera Ltd. The company was founded 19 years ago and was given the registration number 05437697. The firm's registered office is in ELY. You can find them at 31 Cam Drive, Cam Drive, Ely, Cambridgeshire. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | CALLSTERA LTD |
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| Company Number | : | 05437697 |
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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 | : | 27 April 2005 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 31 Cam Drive, Cam Drive, Ely, Cambridgeshire, England, CB6 2WH |
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| Country Origin | : | ENGLAND |
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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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| 31 Cam Drive, Ely, CB6 2WH | Secretary | 27 April 2005 | Active |
| 31 Cam Drive, Ely, CB6 2WH | Director | 27 April 2005 | Active |
| Dellaerlaan 150, Badhoevedorp, Amsterdam, Netherlands, FOREIGN | Director | 27 April 2005 | Active |
| 37 Hall Orchards, Middleton, Kings Lynn, PE32 1RY | Director | 27 April 2005 | Active |
People with Significant Control
| Mr Stephen Edward Thwaites |
| Notified on | : | 27 April 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Country of residence | : | Netherlands |
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| Address | : | Jan De Mijterlaan 3, 2015 Ek Haarlem, Haarlem, Netherlands, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Neil Edwin Crofts |
| Notified on | : | 27 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10, Citronella Road, Whitstable, England, CT5 3RW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)