Having been setup in 1995, Calltech International Ltd has its registered office in Cardiff, it's status is listed as "Liquidation". We do not know the number of employees at the business. There is one director listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TILLER, Stephen Lawrence | 22 June 1995 | 17 June 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| LIQ MISC - N/A | 13 March 2017 | |
| LIQ MISC - N/A | 17 March 2016 | |
| LIQ MISC - N/A | 17 March 2014 | |
| AD01 - Change of registered office address | 01 August 2013 | |
| LIQ MISC - N/A | 23 April 2013 | |
| AD01 - Change of registered office address | 01 March 2011 | |
| 4.31 - Notice of Appointment of Liquidator in winding up by the Court | 01 March 2011 | |
| 1.4 - Notice of completion of voluntary arrangement | 15 February 2011 | |
| COCOMP - Order to wind up | 10 February 2011 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 17 November 2010 | |
| TM01 - Termination of appointment of director | 08 July 2010 | |
| AR01 - Annual Return | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 06 November 2009 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 15 December 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 05 December 2007 | |
| AA - Annual Accounts | 26 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2007 | |
| 363s - Annual Return | 09 March 2007 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 23 November 2006 | |
| AA - Annual Accounts | 14 August 2006 | |
| 363s - Annual Return | 01 March 2006 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 07 December 2005 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 07 December 2005 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 07 December 2005 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 07 December 2005 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 07 December 2005 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 07 December 2005 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 07 December 2005 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 07 December 2005 | |
| 1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 07 December 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 16 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 July 2004 | |
| AA - Annual Accounts | 11 May 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| 363s - Annual Return | 28 January 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 14 October 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| AA - Annual Accounts | 15 May 2002 | |
| 363s - Annual Return | 07 May 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| 395 - Particulars of a mortgage or charge | 23 March 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 February 2001 | |
| 363s - Annual Return | 26 January 2001 | |
| 225 - Change of Accounting Reference Date | 25 January 2001 | |
| AA - Annual Accounts | 22 November 2000 | |
| 287 - Change in situation or address of Registered Office | 18 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 May 2000 | |
| 363s - Annual Return | 28 March 2000 | |
| AA - Annual Accounts | 01 June 1999 | |
| 363s - Annual Return | 03 February 1999 | |
| AAMD - Amended Accounts | 09 December 1998 | |
| AA - Annual Accounts | 08 September 1998 | |
| 363s - Annual Return | 16 April 1998 | |
| 1.1 - Report of meeting approving voluntary arrangement | 21 November 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| RESOLUTIONS - N/A | 02 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 1997 | |
| 123 - Notice of increase in nominal capital | 02 July 1997 | |
| AA - Annual Accounts | 21 May 1997 | |
| 363s - Annual Return | 27 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1996 | |
| 363s - Annual Return | 14 February 1996 | |
| SA - Shares agreement | 09 January 1996 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 09 January 1996 | |
| RESOLUTIONS - N/A | 14 November 1995 | |
| RESOLUTIONS - N/A | 14 November 1995 | |
| MEM/ARTS - N/A | 14 November 1995 | |
| 123 - Notice of increase in nominal capital | 14 November 1995 | |
| 395 - Particulars of a mortgage or charge | 19 October 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 October 1995 | |
| 287 - Change in situation or address of Registered Office | 21 September 1995 | |
| 287 - Change in situation or address of Registered Office | 20 September 1995 | |
| 288 - N/A | 31 July 1995 | |
| 288 - N/A | 31 July 1995 | |
| 288 - N/A | 31 July 1995 | |
| 288 - N/A | 31 July 1995 | |
| 288 - N/A | 31 July 1995 | |
| MEM/ARTS - N/A | 07 July 1995 | |
| CERTNM - Change of name certificate | 13 June 1995 | |
| NEWINC - New incorporation documents | 03 February 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 12 March 2002 | Outstanding |
N/A |
| Single debenture | 13 October 1995 | Fully Satisfied |
N/A |
