CALLSCAN LIMITED
MOLD

Hellopages » Flintshire » Flintshire » CH7 1YA

Company number 01519462
Status Active
Incorporation Date 30 September 1980
Company Type Private Limited Company
Address QPC LTD, THE HARLECH BUILDING, THEATRE CLWYD COMPLEX, MOLD, FLINTSHIRE, CH7 1YA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 3,725,000 ; Compulsory strike-off action has been discontinued. The most likely internet sites of CALLSCAN LIMITED are www.callscan.co.uk, and www.callscan.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Callscan Limited is a Private Limited Company. The company registration number is 01519462. Callscan Limited has been working since 30 September 1980. The present status of the company is Active. The registered address of Callscan Limited is Qpc Ltd The Harlech Building Theatre Clwyd Complex Mold Flintshire Ch7 1ya. . REES-PULLMAN, Meriel Anne is a Secretary of the company. DAWSON, Gary William is a Director of the company. REES-PULLMAN, Meriel Anne Brymor is a Director of the company. SMITH, Philip Gordon is a Director of the company. Secretary BAILEY, Peter has been resigned. Secretary BARNES, William Robert has been resigned. Secretary BRADY, Wendy Marie has been resigned. Secretary HODGE, Damian Jonathan has been resigned. Secretary PENDLEBURY, Mark Lewis has been resigned. Secretary WEBBER, Peter William Kent has been resigned. Director BLACKBURN, Norman Eric has been resigned. Director FARNHAM, Robert Arthur has been resigned. Director HUFFADINE, John Roger has been resigned. Director KEENS, David Wilson has been resigned. Director NUNN, David has been resigned. Director PENDLEBURY, Mark Lewis has been resigned. Director SCRAGG, Anthony William has been resigned. Director SMALE, Robin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
REES-PULLMAN, Meriel Anne
Appointed Date: 28 February 2013
Director
DAWSON, Gary William
Appointed Date: 21 June 2014
66 years old
Director
REES-PULLMAN, Meriel Anne Brymor
Appointed Date: 01 September 2012
57 years old
Director
SMITH, Philip Gordon
Appointed Date: 19 December 2002
62 years old

Resigned Directors

Secretary
BAILEY, Peter
Resigned: 02 September 1996
Secretary
BARNES, William Robert
Resigned: 19 December 2002
Appointed Date: 17 December 2001
Secretary
BRADY, Wendy Marie
Resigned: 08 February 2007
Appointed Date: 19 December 2002
Secretary
HODGE, Damian Jonathan
Resigned: 28 February 2013
Appointed Date: 27 July 2012
Secretary
PENDLEBURY, Mark Lewis
Resigned: 27 July 2012
Appointed Date: 08 February 2007
Secretary
WEBBER, Peter William Kent
Resigned: 17 December 2001
Appointed Date: 16 October 1996
Director
BLACKBURN, Norman Eric
Resigned: 03 June 1995
76 years old
Director
FARNHAM, Robert Arthur
Resigned: 19 September 2005
Appointed Date: 19 December 2002
66 years old
Director
HUFFADINE, John Roger
Resigned: 01 August 2001
78 years old
Director
KEENS, David Wilson
Resigned: 19 December 2002
72 years old
Director
NUNN, David
Resigned: 14 December 1992
78 years old
Director
PENDLEBURY, Mark Lewis
Resigned: 27 July 2012
Appointed Date: 08 February 2007
65 years old
Director
SCRAGG, Anthony William
Resigned: 22 August 2003
78 years old
Director
SMALE, Robin
Resigned: 03 April 2008
Appointed Date: 25 January 2005
65 years old

CALLSCAN LIMITED Events

06 Apr 2017
Accounts for a dormant company made up to 31 March 2016
09 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 3,725,000
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
07 Mar 2016
Accounts for a dormant company made up to 31 March 2015
...
... and 112 more events
21 Nov 1986
Full accounts made up to 30 September 1982
21 Nov 1986
Full accounts made up to 30 September 1983
21 Nov 1986
Full accounts made up to 30 September 1981
15 Aug 1986
Return made up to 13/06/86; full list of members
04 Feb 1986
First gazette

CALLSCAN LIMITED Charges

6 August 2004
Guarantee & debenture
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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