CALL SYSTEMS HOLDINGS (UK) LTD
50 SEYMOUR STREET, LONDON W1H 7JG- Active
- Private Limited Company
- Company No. 11429504
- Last Updated: 01 Mar 2024
Company Profile
CALL SYSTEMS HOLDINGS (UK) LTD was incorporated on Friday, June 22, 2018 as a Private Limited Company with registered address in LONDON. CALL SYSTEMS HOLDINGS (UK) LTD has the status: Active and it's listed in the following category: Wired telecommunications activities. This Private Limited Company has been operating for 6 years 4 months and 23 days.
| Name | CALL SYSTEMS HOLDINGS (UK) LTD |
|---|---|
| Company number | 11429504 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
50 SEYMOUR STREET LONDON W1H 7JG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Eloise Charlotte Sheppard Nationality: British |
Dates: Monday, August 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ashley Deane Sheppard Nationality: British |
Dates: Friday, June 22, 2018 - Wednesday, March 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (45 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CALL SYSTEMS HOLDINGS (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| CALL SYSTEMS HOLDINGS (UK) LTD | 22 Jun 2018 |