CALLSWITCH LIMITED
UNIT 4, WALNUT TREE CLOSE, GUILDFORD GU1 4UG- Active
- Private Limited Company
- Company No. 12034251
- Last Updated: 01 Mar 2024
Company Profile
CALLSWITCH LIMITED was incorporated on Wednesday, June 5, 2019 as a Private Limited Company with registered address in GUILDFORD. CALLSWITCH LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 5 years 3 months and 26 days.
| Name | CALLSWITCH LIMITED |
|---|---|
| Company number | 12034251 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 WALNUT TREE CLOSE GUILDFORD GU1 4UG |
|---|---|
| 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 |
|---|---|
| Telcoswitch Limited Cornwall Avenue, N3 1LF |
Dates: Tuesday, July 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Russell Carey Lux Nationality: British |
Dates: Wednesday, June 5, 2019 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Call Cabinet Corporation 51st Street, Ste 204, 33431 |
Dates: Wednesday, June 5, 2019 - Wednesday, June 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 30 April 2023, (-520 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 03 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CALLSWITCH LIMITED | 05 Jun 2019 |
| CALL CABINET LIMITED | 21 Mar 2023 |