About

Registered Number: 04025235
Date of Incorporation: 03/07/2000 (21 years and 11 months ago)
Company Status: Active
Registered Address: CIVVALS LIMITED, 50 Seymour Street, London, W1H 7JG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.