CALLSIGN LTD.

Key Data

Status

Active

Company No.

07277719

Incorporation date

08/06/2010

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2010)

17/11/2025

Registered office address changed from Chancery House Chancery Lane 5/05 London WC2A 1QS England to 138 Cheapside 2nd Floor London EC2V 6BJ on 2025-11-17

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07/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

18/06/2025

Confirmation statement made on 2025-06-08 with updates

View PDF (3 pages)

02/04/2025

Full accounts made up to 2024-06-30

View PDF (27 pages)

25/02/2025

Previous accounting period shortened from 2025-06-29 to 2024-12-31

View PDF (1 pages)

23/01/2025

Satisfaction of charge 072777190004 in full

View PDF (1 pages)

06/08/2024

Full accounts made up to 2023-06-30

View PDF (27 pages)

24/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (4 pages)

23/11/2023

Registered office address changed from 1 Bartholomew Close London EC1A 7BL England to Chancery House Chancery Lane 5/05 London WC2A 1QS on 2023-11-23

View PDF (1 pages)

07/09/2023

Appointment of Dr Zia Hayat as a director on 2023-08-31

View PDF (2 pages)

07/09/2023

Termination of appointment of Patrick Imbach as a director on 2023-09-01

View PDF (1 pages)

31/07/2023

Statement of capital following an allotment of shares on 2023-06-30

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13/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

05/04/2023

Appointment of Mr Patrick Imbach as a director on 2023-02-28

View PDF (2 pages)

31/03/2023

Termination of appointment of Corinne Thompson as a director on 2023-02-28

View PDF (1 pages)

11/11/2022

Full accounts made up to 2022-06-30

View PDF (26 pages)

05/07/2022

Registration of charge 072777190004, created on 2022-06-30

View PDF (54 pages)

21/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

21/06/2022

Register(s) moved to registered office address Chancery House Chancery Lane 5/05 London WC2A 1QS

View PDF (1 pages)

21/06/2022

Register inspection address has been changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB England to 1 Bartholomew Close London EC1A 7BL

View PDF (1 pages)

17/06/2022

Termination of appointment of Ian James Welch as a director on 2022-03-31

View PDF (1 pages)

17/06/2022

Appointment of Ms Corinne Thompson as a director on 2022-03-31

View PDF (2 pages)

17/06/2022

Appointment of Mr Garth William Ritchie as a director on 2022-03-31

View PDF (2 pages)

17/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2022

Full accounts made up to 2021-06-30

View PDF (29 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

21/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

21/05/2021

Notification of a person with significant control statement

View PDF (2 pages)

21/05/2021

Cessation of Zia Hayat as a person with significant control on 2020-09-21

View PDF (1 pages)

19/05/2021

Termination of appointment of Zia Hayat as a director on 2021-03-25

View PDF (1 pages)

01/03/2021

Satisfaction of charge 072777190002 in full

View PDF (1 pages)

26/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

15/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

17/04/2020

Director's details changed for Mr Ian James Welch on 2020-04-16

View PDF (2 pages)

17/04/2020

Director's details changed for Dr Zia Hayat on 2020-04-16

View PDF (2 pages)

16/04/2020

Director's details changed for Dr Zia Hayat on 2020-04-16

View PDF (2 pages)

16/04/2020

Termination of appointment of Callsign Inc as a director on 2020-04-16

View PDF (1 pages)

16/04/2020

Appointment of Mr Ian James Welch as a director on 2020-04-16

View PDF (2 pages)

23/01/2020

Registered office address changed from 150 Cheapside London EC2V 6ET England to Chancery House Chancery Lane 5/05 London WC2A 1QS on 2020-01-23

View PDF (1 pages)

24/12/2019

Satisfaction of charge 072777190003 in full

View PDF (1 pages)

28/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

14/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

13/06/2019

Registration of charge 072777190003, created on 2019-06-10

View PDF (11 pages)

11/06/2019

Director's details changed for Dr Zia Hayat on 2019-06-08

View PDF (2 pages)

11/06/2019

Change of details for Dr Zia Hayat as a person with significant control on 2019-06-08

View PDF (2 pages)

02/05/2019

Resolutions

View PDF (26 pages)

28/03/2019

Previous accounting period shortened from 2018-06-30 to 2018-06-29

View PDF (1 pages)

28/03/2019

Satisfaction of charge 072777190001 in full

View PDF (4 pages)

27/03/2019

Registration of charge 072777190002, created on 2019-03-22

View PDF (50 pages)

14/08/2018

Registration of charge 072777190001, created on 2018-08-03

View PDF (39 pages)

22/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

26/04/2018

Withdrawal of a person with significant control statement on 2018-04-26

View PDF (2 pages)

09/04/2018

Notification of Zia Hayat as a person with significant control on 2016-04-06

View PDF (2 pages)

29/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

08/02/2018

Registered office address changed from 20 Ropemaker Street Techhub London London EC2Y 9AR England to Chancery House Chancery Lane 5/05 London WC2A 1QS on 2018-02-08

View PDF (1 pages)

03/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

03/08/2017

Confirmation statement made on 2017-06-08 with no updates

View PDF (3 pages)

11/10/2016

Total exemption full accounts made up to 2016-06-30

View PDF (13 pages)

27/07/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (7 pages)

09/06/2016

Registered office address changed from 14-22 Elder Street London E1 6BT to Chancery House Chancery Lane 5/05 London WC2A 1QS on 2016-06-09

View PDF (1 pages)

11/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

12/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

16/02/2015

Termination of appointment of Stephen John Dempsey as a director on 2014-12-15

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11/12/2014

Amended total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

11/12/2014

Amended total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

20/11/2014

Registered office address changed from Techhub@Campus 4-5 Bonhill Street London EC2A 4BX to Chancery House Chancery Lane 5/05 London WC2A 1QS on 2014-11-20

View PDF (1 pages)

29/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

29/07/2014

Register(s) moved to registered inspection location 1 Bartholomew Close London EC1A 7BL

View PDF (1 pages)

29/07/2014

Register inspection address has been changed to 1 Bartholomew Close London EC1A 7BL

View PDF (1 pages)

29/07/2014

Director's details changed for Dr Zia Hayat on 2014-06-08

View PDF (2 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

28/11/2013

Registered office address changed from C/O Techhub @ Campus 76-80 City Road London EC1Y 2BJ United Kingdom on 2013-11-28

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

08/02/2013

Registered office address changed from C/O Techhub @ Campus 4-5 Bonhill Street London EC2A 4BX England on 2013-02-08

View PDF (1 pages)

07/02/2013

Registered office address changed from C/O Garry Webb 20 Hanover Square London W1S 1JY United Kingdom on 2013-02-07

View PDF (1 pages)

17/08/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (4 pages)

17/08/2012

Appointment of Mr Stephen John Dempsey as a director on 2011-09-26

View PDF (2 pages)

17/08/2012

Director's details changed for E-Eligibility Inc on 2011-11-08

View PDF (1 pages)

17/05/2012

Registered office address changed from 6 Savoy Court Garfield Road Camberley Surrey GU15 2JG United Kingdom on 2012-05-17

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (3 pages)

11/08/2011

Certificate of change of name

View PDF (3 pages)

11/08/2011

Registered office address changed from 8 Lime Road Stretford Manchester Lancashire M32 8HT England on 2011-08-11

View PDF (1 pages)

11/08/2011

Appointment of E-Eligibility Inc as a director

View PDF (2 pages)

30/06/2011

Accounts for a dormant company made up to 2011-06-30

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28/07/2010

Registered office address changed from 6 Savoy Court Garfield Road Camberley Surrey GU15 2JG England on 2010-07-28

View PDF (1 pages)

08/06/2010

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CALLSIGN LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Dr Zia Hayat	Director	31/08/2023 - Present	1
Dr Zia Hayat	Director	08/06/2010 - 25/03/2021	1
Thompson, Corinne	Director	31/03/2022 - 28/02/2023	2
Dempsey, Stephen John	Director	26/09/2011 - 15/12/2014	10
Ritchie, Garth William	Director	31/03/2022 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CALLSIGN LTD.

CALLSIGN LTD. is an(a) Active company incorporated on 08/06/2010 with the registered office located at 138 Cheapside 2nd Floor, London EC2V 6BJ. There are currently 2 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 CALLSIGN LTD.?

CALLSIGN LTD. is currently Active. It was registered on 08/06/2010 .

Where is CALLSIGN LTD. located?

CALLSIGN LTD. is registered at 138 Cheapside 2nd Floor, London EC2V 6BJ.

What does CALLSIGN LTD. do?

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

What is the latest filing for CALLSIGN LTD.?

The latest filing was on 17/11/2025: Registered office address changed from Chancery House Chancery Lane 5/05 London WC2A 1QS England to 138 Cheapside 2nd Floor London EC2V 6BJ on 2025-11-17.