Call Systems Technology Ltd was founded on 03 July 2000, it's status at Companies House is "Active". We do not know the number of employees at Call Systems Technology Ltd. Call Systems Technology Ltd has 2 directors listed as Sheppard, Eloise Charlotte, Hutchinson, Adrian Peter in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUTCHINSON, Adrian Peter | 03 July 2000 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEPPARD, Eloise Charlotte | 03 July 2000 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 July 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 05 July 2019 | |
| AA - Annual Accounts | 01 November 2018 | |
| MR04 - N/A | 13 September 2018 | |
| MR04 - N/A | 13 September 2018 | |
| CS01 - N/A | 03 July 2018 | |
| MR04 - N/A | 04 January 2018 | |
| AA - Annual Accounts | 16 August 2017 | |
| CS01 - N/A | 18 July 2017 | |
| PSC02 - N/A | 18 July 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 30 June 2016 | |
| AA - Annual Accounts | 13 November 2015 | |
| AR01 - Annual Return | 13 August 2015 | |
| AA - Annual Accounts | 01 December 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| AA - Annual Accounts | 17 December 2013 | |
| AR01 - Annual Return | 07 August 2013 | |
| CH03 - Change of particulars for secretary | 07 August 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AR01 - Annual Return | 08 September 2011 | |
| AD01 - Change of registered office address | 15 June 2011 | |
| SH01 - Return of Allotment of shares | 25 March 2011 | |
| AP01 - Appointment of director | 25 March 2011 | |
| AA - Annual Accounts | 06 January 2011 | |
| AR01 - Annual Return | 05 July 2010 | |
| AA - Annual Accounts | 19 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 December 2009 | |
| 363a - Annual Return | 23 July 2009 | |
| AA - Annual Accounts | 07 January 2009 | |
| 363a - Annual Return | 25 July 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 363a - Annual Return | 25 July 2007 | |
| 169 - Return by a company purchasing its own shares | 18 May 2007 | |
| RESOLUTIONS - N/A | 11 May 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363a - Annual Return | 04 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 04 July 2006 | |
| 395 - Particulars of a mortgage or charge | 15 June 2006 | |
| AA - Annual Accounts | 28 December 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| 287 - Change in situation or address of Registered Office | 08 June 2005 | |
| AA - Annual Accounts | 24 September 2004 | |
| 363s - Annual Return | 21 June 2004 | |
| 225 - Change of Accounting Reference Date | 23 March 2004 | |
| AA - Annual Accounts | 03 February 2004 | |
| 363s - Annual Return | 18 July 2003 | |
| 363s - Annual Return | 03 July 2002 | |
| AA - Annual Accounts | 07 June 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| 287 - Change in situation or address of Registered Office | 14 January 2002 | |
| 225 - Change of Accounting Reference Date | 20 April 2001 | |
| 395 - Particulars of a mortgage or charge | 23 March 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2001 | |
| CERTNM - Change of name certificate | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2000 | |
| NEWINC - New incorporation documents | 03 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 17 November 2009 | Partially Satisfied |
N/A |
| Debenture | 14 June 2006 | Partially Satisfied |
N/A |
| Convertible debenture | 07 March 2001 | Fully Satisfied |
N/A |
