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CALLITECH LIMITED

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CALLITECH LIMITED

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Key Data

Status

Active

Company No.

03894972

Incorporation date

15/12/1999

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Moneypenny, Western Gateway, Wrexham LL13 7ZBCopy
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Latest events (Record since 15/12/1999)
dot icon16/12/2025
Confirmation statement made on 2025-12-15 with updates
View PDF (3 pages)
dot icon17/09/2025
Full accounts made up to 2024-12-31
View PDF (29 pages)
dot icon14/02/2025
Appointment of Mr Jesper with-Fogstrup as a director on 2025-02-01
View PDF (2 pages)
dot icon14/02/2025
Termination of appointment of Joanna Kathryn Knight as a director on 2025-02-05
View PDF (1 pages)
dot icon06/01/2025
Satisfaction of charge 038949720004 in full
View PDF (1 pages)
dot icon06/01/2025
Satisfaction of charge 038949720005 in full
View PDF (1 pages)
dot icon17/12/2024
Registration of charge 038949720006, created on 2024-12-16
View PDF (69 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-15 with no updates
View PDF (3 pages)
dot icon23/09/2024
Full accounts made up to 2023-12-31
View PDF (29 pages)
dot icon13/05/2024
Director's details changed for Mrs Joanna Kathryn Swash on 2024-05-13
View PDF (2 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon03/10/2023
Full accounts made up to 2022-12-31
View PDF (31 pages)
dot icon15/12/2022
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon11/07/2022
Full accounts made up to 2021-12-31
View PDF (32 pages)
dot icon17/03/2022
Appointment of Mr Andrew Neil Collis as a director on 2022-03-01
View PDF (2 pages)
dot icon17/03/2022
Change of details for Tdkp Limited as a person with significant control on 2022-03-17
View PDF (2 pages)
dot icon20/12/2021
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon19/07/2021
Full accounts made up to 2020-12-31
View PDF (30 pages)
dot icon14/01/2021
Director's details changed for Mr Edward James Berwyn Reeves on 2021-01-01
View PDF (2 pages)
dot icon14/01/2021
Director's details changed for Mr Mark Andrew Williams on 2021-01-01
View PDF (2 pages)
dot icon14/01/2021
Director's details changed for Mr Mark James Finlay on 2021-01-01
View PDF (2 pages)
dot icon15/12/2020
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon17/08/2020
Full accounts made up to 2019-12-31
View PDF (27 pages)
dot icon25/02/2020
Registration of charge 038949720005, created on 2020-02-19
View PDF (54 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon05/10/2019
Full accounts made up to 2018-12-31
View PDF (28 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon06/12/2018
Appointment of Ms Joanna Swash as a director on 2018-11-06
View PDF (2 pages)
dot icon03/12/2018
Registration of charge 038949720004, created on 2018-11-23
View PDF (54 pages)
dot icon19/11/2018
Resolutions
View PDF (27 pages)
dot icon09/11/2018
Termination of appointment of Rachel Maud Elizabeth Clacher as a director on 2018-11-06
View PDF (1 pages)
dot icon09/11/2018
Appointment of Mr Mark Andrew Williams as a director on 2018-11-06
View PDF (2 pages)
dot icon09/11/2018
Appointment of Mr Mark James Finlay as a director on 2018-11-06
View PDF (2 pages)
dot icon08/11/2018
Satisfaction of charge 038949720002 in full
View PDF (1 pages)
dot icon07/11/2018
Registration of charge 038949720003, created on 2018-11-06
View PDF (14 pages)
dot icon04/10/2018
Full accounts made up to 2017-12-31
View PDF (27 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-15 with no updates
View PDF (3 pages)
dot icon05/10/2017
Full accounts made up to 2016-12-31
View PDF (23 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (22 pages)
dot icon09/08/2016
Registered office address changed from Moneypenny House Ellice Way Wrexham LL13 7YT to Moneypenny Western Gateway Wrexham LL13 7ZB on 2016-08-09
View PDF (1 pages)
dot icon18/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (4 pages)
dot icon14/10/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon25/06/2015
Resolutions
View PDF (3 pages)
dot icon12/06/2015
Registration of charge 038949720002, created on 2015-06-12
View PDF (8 pages)
dot icon09/01/2015
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon19/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2013
Full accounts made up to 2012-12-31
View PDF (15 pages)
dot icon18/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (4 pages)
dot icon18/01/2013
Director's details changed for Rachel Maud Elizabeth Clacher on 2013-01-17
View PDF (2 pages)
dot icon17/01/2013
Director's details changed for Edward James Berwyn Reeves on 2013-01-17
View PDF (2 pages)
dot icon17/01/2013
Secretary's details changed for Edward James Berwyn Reeves on 2013-01-17
View PDF (1 pages)
dot icon03/10/2012
Full accounts made up to 2011-12-31
View PDF (19 pages)
dot icon23/12/2011
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon17/12/2010
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2010
Accounts for a small company made up to 2009-12-31
View PDF (7 pages)
dot icon31/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (5 pages)
dot icon06/11/2009
Miscellaneous
View PDF (1 pages)
dot icon26/08/2009
Accounts for a medium company made up to 2008-12-31
View PDF (7 pages)
dot icon04/03/2009
Appointment terminated director andrew dodwell
View PDF (1 pages)
dot icon15/12/2008
Return made up to 15/12/08; full list of members
View PDF (4 pages)
dot icon20/08/2008
Accounts for a small company made up to 2007-12-31
View PDF (7 pages)
dot icon18/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon20/12/2007
Return made up to 15/12/07; full list of members
View PDF (3 pages)
dot icon04/05/2007
Accounts for a small company made up to 2006-12-31
View PDF (7 pages)
dot icon21/12/2006
Return made up to 15/12/06; full list of members
View PDF (3 pages)
dot icon09/12/2006
Memorandum and Articles of Association
View PDF (2 pages)
dot icon09/12/2006
Resolutions
View PDF (1 pages)
dot icon24/08/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon01/02/2006
Return made up to 15/12/05; full list of members
View PDF (7 pages)
dot icon08/09/2005
New director appointed
View PDF (2 pages)
dot icon12/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon04/01/2005
Return made up to 15/12/04; full list of members
View PDF (7 pages)
dot icon25/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon28/01/2004
Return made up to 15/12/00; full list of members; amend
View PDF (7 pages)
dot icon10/01/2004
Return made up to 15/12/01; no change of members; amend
View PDF (5 pages)
dot icon10/01/2004
Return made up to 15/12/03; full list of members
View PDF (7 pages)
dot icon24/12/2003
Registered office changed on 24/12/03 from: 6 church street wrexham clwyd LL13 8LS
View PDF (1 pages)
dot icon20/09/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/07/2003
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon08/07/2003
Director's particulars changed
View PDF (1 pages)
dot icon21/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon15/01/2003
Return made up to 15/12/02; no change of members
View PDF (7 pages)
dot icon18/06/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon28/01/2002
Registered office changed on 28/01/02 from: 6 church street wrexham LL13 8BY
View PDF (1 pages)
dot icon04/01/2002
Return made up to 15/12/01; change of members
View PDF (6 pages)
dot icon01/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon16/01/2001
Return made up to 15/12/00; full list of members
View PDF (6 pages)
dot icon24/12/1999
Registered office changed on 24/12/99 from: c/o north west registration serv 9 abbey square, chester cheshire CH1 2HU
View PDF (1 pages)
dot icon24/12/1999
Director resigned
View PDF (1 pages)
dot icon24/12/1999
Secretary resigned
View PDF (1 pages)
dot icon24/12/1999
New director appointed
View PDF (2 pages)
dot icon24/12/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon15/12/1999
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Reeves, Edward James Berwyn
Director
18/12/1999 - Present
8
Swash, Joanna Kathryn
Director
06/11/2018 - 05/02/2025
3
Williams, Mark Andrew
Director
06/11/2018 - Present
12
Collis, Andrew Neil
Director
01/03/2022 - Present
15
Finlay, Mark James
Director
06/11/2018 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About CALLITECH LIMITED

CALLITECH LIMITED is an(a) Active company incorporated on 15/12/1999 with the registered office located at Moneypenny, Western Gateway, Wrexham LL13 7ZB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALLITECH LIMITED?

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CALLITECH LIMITED is currently Active. It was registered on 15/12/1999 .

Where is CALLITECH LIMITED located?

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CALLITECH LIMITED is registered at Moneypenny, Western Gateway, Wrexham LL13 7ZB.

What does CALLITECH LIMITED do?

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CALLITECH LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CALLITECH LIMITED?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-15 with updates.