CALL SYSTEMS TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

04025235

Incorporation date

03/07/2000

Size

Small

Classification

Wired telecommunications activities (61.10 - SIC 2007);Wireless telecommunications activities (61.20 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2000)

09/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (15 pages)

27/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (14 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

25/02/2024

Termination of appointment of Adrian Peter Hutchinson as a director on 2023-12-01

View PDF (1 pages)

15/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

27/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

04/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

02/08/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

11/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

02/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

25/11/2019

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

05/07/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

01/11/2018

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

13/09/2018

Satisfaction of charge 3 in part

View PDF (1 pages)

13/09/2018

Satisfaction of charge 2 in part

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03/07/2018

Confirmation statement made on 2018-06-27 with no updates

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04/01/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

16/08/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

18/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

18/07/2017

Notification of Call Systems Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

20/12/2016

Accounts for a medium company made up to 2016-03-31

View PDF (23 pages)

30/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

13/11/2015

Accounts for a medium company made up to 2015-03-31

View PDF (18 pages)

13/08/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (6 pages)

01/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

06/08/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

17/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

07/08/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

07/08/2013

Secretary's details changed for Eloise Charlotte Hutchinson on 2013-07-22

View PDF (1 pages)

14/09/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

06/09/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

08/09/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

15/06/2011

Registered office address changed from Marble Arch House 66-68 Seymour Street London W1H 5AF on 2011-06-15

View PDF (1 pages)

25/03/2011

Statement of capital following an allotment of shares on 2010-11-22

View PDF (3 pages)

25/03/2011

Appointment of Ms Eloise Charlotte Sheppard as a director

View PDF (2 pages)

06/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

05/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (4 pages)

19/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

03/12/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

23/07/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

07/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

25/07/2008

Return made up to 27/06/08; full list of members

View PDF (4 pages)

11/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

25/07/2007

Return made up to 27/06/07; full list of members

View PDF (3 pages)

18/05/2007

£ ic 100/76 21/03/07 £ sr 24@1=24

View PDF (1 pages)

11/05/2007

Resolutions

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22/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

04/07/2006

Return made up to 27/06/06; full list of members

View PDF (3 pages)

04/07/2006

Secretary's particulars changed

View PDF (1 pages)

04/07/2006

Location of debenture register

View PDF (1 pages)

15/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

11/07/2005

Return made up to 27/06/05; full list of members

View PDF (3 pages)

08/06/2005

Registered office changed on 08/06/05 from: aston house cornwall avenue finchley london N3 1LF

View PDF (1 pages)

24/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (12 pages)

21/06/2004

Return made up to 27/06/04; full list of members

View PDF (7 pages)

23/03/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

03/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

18/07/2003

Return made up to 27/06/03; full list of members

View PDF (7 pages)

03/07/2002

Return made up to 27/06/02; full list of members

View PDF (7 pages)

07/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/01/2002

Return made up to 03/07/01; full list of members

View PDF (7 pages)

14/01/2002

Registered office changed on 14/01/02 from: middlesex house 29-45 high street, edgware middlesex HA8 7HQ

View PDF (1 pages)

20/04/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (6 pages)

23/02/2001

Ad 30/01/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/10/2000

Certificate of change of name

View PDF (2 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

06/07/2000

New director appointed

View PDF (2 pages)

03/07/2000

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-28 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
33
213.06K
-
0.00
267.27K
-

2022
28
539.26K
-
0.00
676.62K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sheppard, Eloise Charlotte	Director	14/02/2011 - Present	6
Hutchinson, Adrian Peter	Director	03/07/2000 - 01/12/2023	2

Persons with Significant Control

No PSC data available.

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About CALL SYSTEMS TECHNOLOGY LIMITED

CALL SYSTEMS TECHNOLOGY LIMITED is an(a) Active company incorporated on 03/07/2000 with the registered office located at C/O CIVVALS LIMITED, 50 Seymour Street, London W1H 7JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALL SYSTEMS TECHNOLOGY LIMITED?

CALL SYSTEMS TECHNOLOGY LIMITED is currently Active. It was registered on 03/07/2000 .

Where is CALL SYSTEMS TECHNOLOGY LIMITED located?

CALL SYSTEMS TECHNOLOGY LIMITED is registered at C/O CIVVALS LIMITED, 50 Seymour Street, London W1H 7JG.

What does CALL SYSTEMS TECHNOLOGY LIMITED do?

CALL SYSTEMS TECHNOLOGY LIMITED operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for CALL SYSTEMS TECHNOLOGY LIMITED?

The latest filing was on 09/12/2025: Accounts for a small company made up to 2025-03-31.