AGENTCALL LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 8PH

Company number 09141590
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 18 THE AVENUE, LONDON, W13 8PH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of AGENTCALL LIMITED are www.agentcall.co.uk, and www.agentcall.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Agentcall Limited is a Private Limited Company. The company registration number is 09141590. Agentcall Limited has been working since 22 July 2014. The present status of the company is Active. The registered address of Agentcall Limited is 18 The Avenue London W13 8ph. . GRAHAM, Jonathan Mark is a Secretary of the company. BEECHING, Simon Charles is a Director of the company. CAMPBELL, James Sebastian is a Director of the company. GRAHAM, Jonathan Mark is a Director of the company. WESTLAKE, Colin Philip is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
GRAHAM, Jonathan Mark
Appointed Date: 22 July 2014
Director
BEECHING, Simon Charles
Appointed Date: 22 July 2014
67 years old
Director
CAMPBELL, James Sebastian
Appointed Date: 22 July 2014
67 years old
Director
GRAHAM, Jonathan Mark
Appointed Date: 22 July 2014
65 years old
Director
WESTLAKE, Colin Philip
Appointed Date: 22 July 2014
67 years old

Persons With Significant Control

Syntec Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGENTCALL LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Aug 2016
Confirmation statement made on 22 July 2016 with updates
28 Dec 2015
Accounts for a dormant company made up to 31 March 2015
07 Sep 2015
Secretary's details changed for Mr Jonathan Mark Graham on 7 September 2015
07 Sep 2015
Director's details changed for Mr Jonathan Mark Graham on 7 September 2015
10 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 15
02 Sep 2014
Current accounting period shortened from 31 July 2015 to 31 March 2015
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 15
  • MODEL ARTICLES ‐ Model articles adopted

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