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CALLTRACKS LIMITED

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

This company is commonly known as Calltracks Limited. The company was founded 16 years ago and was given the registration number 06539973. The firm's registered office is in WALTHAM CROSS. You can find them at 147a High Street, , Waltham Cross, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CALLTRACKS LIMITED
Company Number:06539973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:147a High Street, Waltham Cross, Hertfordshire, England, EN8 7AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
147a High Street, Waltham Cross, England, EN8 7AP

Director23 June 2008Active
147a High Street, Waltham Cross, England, EN8 7AP

Director01 August 2018Active
147a High Street, Waltham Cross, England, EN8 7AP

Director11 November 2016Active
2, Red House Square, Duncan Close Moulton Park, Northampton, England, NN3 6WL

Secretary14 April 2009Active
19, Moulton Park Office Village, Scirocco Close, Northampton, United Kingdom, NN3 6AP

Corporate Secretary19 March 2008Active
Unit 15, 3rd Floor, 23-28 Penn Street, London, United Kingdom, N1 5DL

Director01 November 2015Active
2 Starmers Lane, Kislingbury, Northampton, NN7 4AE

Director25 June 2008Active
94, De Beauvoir Road, London, N1 4EN

Director17 June 2014Active
Unit 28, De Beauvoir Block, 92-96 De Beauvoir Road, London, United Kingdom, N1 4EN

Director01 August 2018Active
19, Moulton Park Office Village, Scirocco Close, Northampton, United Kingdom, NN3 6AP

Corporate Director19 March 2008Active

People with Significant Control

Mr Stuart Charles Buckley
Notified on:30 June 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:147a, High Street, Waltham Cross, England, EN8 7AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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