CALLA TECHNOLOGY LIMITED
RIVERVIEW HOUSE OLD BRIDGE STREET, HAMPTON WICK, KINGSTON UPON THAMES KT1 4BU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10760920
- Last Updated: 01 Jan 2024
Company Profile
CALLA TECHNOLOGY LIMITED was incorporated on Tuesday, May 9, 2017 as a Private Limited Company with registered address in KINGSTON UPON THAMES. CALLA TECHNOLOGY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 7 years 6 months and 2 days.
| Name | CALLA TECHNOLOGY LIMITED |
|---|---|
| Company number | 10760920 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
RIVERVIEW HOUSE OLD BRIDGE STREET HAMPTON WICK KINGSTON UPON THAMES KT1 4BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Reveal Media Ltd 20 Old Bridge Street, Hampton Wick, KT1 4BU |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Alasdair William Field Nationality: British |
Dates: Tuesday, May 9, 2017 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALLA TECHNOLOGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALLA TECHNOLOGY LIMITED | 09 May 2017 |