CALLTECH INTERNATIONAL LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5SF

Company number 03018119
Status Liquidation
Incorporation Date 3 February 1995
Company Type Private Limited Company
Address 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF
Home Country United Kingdom
Nature of Business 6420 - Telecommunications
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are INSOLVENCY:liquidator's annual progress report -compulsory liquidation - b/d date - 17/02/2017; INSOLVENCY:re progress report 18/02/2015-17/02/2016; Insolvency:annual progress report. The most likely internet sites of CALLTECH INTERNATIONAL LTD are www.calltechinternational.co.uk, and www.calltech-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calltech International Ltd is a Private Limited Company. The company registration number is 03018119. Calltech International Ltd has been working since 03 February 1995. The present status of the company is Liquidation. The registered address of Calltech International Ltd is 2 Sovereign Quay Havannah Street Cardiff Cf10 5sf. . FRAYLING, Anita is a Secretary of the company. CHICK, Graham Edward is a Director of the company. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Secretary CHICK, Graham Edward has been resigned. Director HARDING, Christopher has been resigned. Director TILLER, Stephen Lawrence has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. The company operates in "Telecommunications".


Current Directors

Secretary
FRAYLING, Anita
Appointed Date: 18 May 2000
Director
CHICK, Graham Edward
Appointed Date: 22 June 1995
73 years old

Resigned Directors

Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 22 June 1995
Appointed Date: 03 February 1995
Secretary
CHICK, Graham Edward
Resigned: 18 May 2000
Appointed Date: 22 June 1995
Director
HARDING, Christopher
Resigned: 01 July 2010
Appointed Date: 22 June 1995
60 years old
Director
TILLER, Stephen Lawrence
Resigned: 17 June 1997
Appointed Date: 22 June 1995
69 years old
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 22 June 1995
Appointed Date: 03 February 1995

CALLTECH INTERNATIONAL LTD Events

13 Mar 2017
INSOLVENCY:liquidator's annual progress report -compulsory liquidation - b/d date - 17/02/2017
17 Mar 2016
INSOLVENCY:re progress report 18/02/2015-17/02/2016
17 Mar 2014
Insolvency:annual progress report
01 Aug 2013
Registered office address changed from Harris Lipman Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 1 August 2013
23 Apr 2013
Insolvency:annual progress report - brought down date 17TH february 2013
...
... and 82 more events
31 Jul 1995
New director appointed
31 Jul 1995
New director appointed
07 Jul 1995
Memorandum and Articles of Association
13 Jun 1995
Company name changed bondco 573 LIMITED\certificate issued on 14/06/95
03 Feb 1995
Incorporation

CALLTECH INTERNATIONAL LTD Charges

12 March 2002
Debenture
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1995
Single debenture
Delivered: 19 October 1995
Status: Satisfied on 9 February 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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