Based in Wrexham, Callitech Ltd was founded on 15 December 1999, it's status at Companies House is "Active". We don't currently know the number of employees at Callitech Ltd. The company has one director listed as Reeves, Edward James Berwyn at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REEVES, Edward James Berwyn | 18 December 1999 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 August 2020 | |
MR01 - N/A | 25 February 2020 | |
CS01 - N/A | 16 December 2019 | |
AA - Annual Accounts | 05 October 2019 | |
CS01 - N/A | 18 December 2018 | |
AP01 - Appointment of director | 06 December 2018 | |
MR01 - N/A | 03 December 2018 | |
RESOLUTIONS - N/A | 19 November 2018 | |
TM01 - Termination of appointment of director | 09 November 2018 | |
AP01 - Appointment of director | 09 November 2018 | |
AP01 - Appointment of director | 09 November 2018 | |
MR04 - N/A | 08 November 2018 | |
MR01 - N/A | 07 November 2018 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 05 October 2017 | |
CS01 - N/A | 22 December 2016 | |
AA - Annual Accounts | 13 October 2016 | |
AD01 - Change of registered office address | 09 August 2016 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 14 October 2015 | |
RESOLUTIONS - N/A | 25 June 2015 | |
MR01 - N/A | 12 June 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 19 December 2013 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 18 January 2013 | |
CH01 - Change of particulars for director | 18 January 2013 | |
CH01 - Change of particulars for director | 17 January 2013 | |
CH03 - Change of particulars for secretary | 17 January 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 23 December 2011 | |
AA - Annual Accounts | 15 July 2011 | |
AR01 - Annual Return | 17 December 2010 | |
AA - Annual Accounts | 25 June 2010 | |
AR01 - Annual Return | 31 December 2009 | |
MISC - Miscellaneous document | 06 November 2009 | |
AA - Annual Accounts | 26 August 2009 | |
288b - Notice of resignation of directors or secretaries | 04 March 2009 | |
363a - Annual Return | 15 December 2008 | |
AA - Annual Accounts | 20 August 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 August 2008 | |
363a - Annual Return | 20 December 2007 | |
AA - Annual Accounts | 04 May 2007 | |
363a - Annual Return | 21 December 2006 | |
RESOLUTIONS - N/A | 09 December 2006 | |
MEM/ARTS - N/A | 09 December 2006 | |
AA - Annual Accounts | 24 August 2006 | |
363s - Annual Return | 01 February 2006 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
AA - Annual Accounts | 12 April 2005 | |
363s - Annual Return | 04 January 2005 | |
AA - Annual Accounts | 25 October 2004 | |
363s - Annual Return | 28 January 2004 | |
363s - Annual Return | 10 January 2004 | |
363s - Annual Return | 10 January 2004 | |
287 - Change in situation or address of Registered Office | 24 December 2003 | |
395 - Particulars of a mortgage or charge | 20 September 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 July 2003 | |
AA - Annual Accounts | 21 May 2003 | |
363s - Annual Return | 15 January 2003 | |
AA - Annual Accounts | 18 June 2002 | |
287 - Change in situation or address of Registered Office | 28 January 2002 | |
363s - Annual Return | 04 January 2002 | |
AA - Annual Accounts | 01 October 2001 | |
363s - Annual Return | 16 January 2001 | |
287 - Change in situation or address of Registered Office | 24 December 1999 | |
288b - Notice of resignation of directors or secretaries | 24 December 1999 | |
288b - Notice of resignation of directors or secretaries | 24 December 1999 | |
288a - Notice of appointment of directors or secretaries | 24 December 1999 | |
288a - Notice of appointment of directors or secretaries | 24 December 1999 | |
NEWINC - New incorporation documents | 15 December 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 February 2020 | Outstanding |
N/A |
A registered charge | 23 November 2018 | Outstanding |
N/A |
A registered charge | 06 November 2018 | Outstanding |
N/A |
A registered charge | 12 June 2015 | Fully Satisfied |
N/A |
Legal charge | 08 September 2003 | Fully Satisfied |
N/A |