CALLTRACKS LIMITED
LONDON RH SECURITY LTD

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Company number 06539973
Status Active
Incorporation Date 19 March 2008
Company Type Private Limited Company
Address UNIT 15, 3RD FLOOR, 23-28 PENN STREET, LONDON, UNITED KINGDOM, N1 5DL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Appointment of Mrs Nadine Minnie as a director on 11 November 2016; Termination of appointment of Herbert Dazo as a director on 12 August 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CALLTRACKS LIMITED are www.calltracks.co.uk, and www.calltracks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Battersea Park Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Calltracks Limited is a Private Limited Company. The company registration number is 06539973. Calltracks Limited has been working since 19 March 2008. The present status of the company is Active. The registered address of Calltracks Limited is Unit 15 3rd Floor 23 28 Penn Street London United Kingdom N1 5dl. . BUCKLEY, Stuart Charles is a Director of the company. MINNIE, Nadine is a Director of the company. Secretary CARR, Andrew has been resigned. Secretary QFL SECRETARIES LIMITED has been resigned. Director DAZO, Herbert has been resigned. Director OSBORNE, Richard Mark has been resigned. Director WHITE, Alistair has been resigned. Director QFL DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BUCKLEY, Stuart Charles
Appointed Date: 23 June 2008
50 years old
Director
MINNIE, Nadine
Appointed Date: 11 November 2016
46 years old

Resigned Directors

Secretary
CARR, Andrew
Resigned: 22 January 2013
Appointed Date: 14 April 2009
Secretary
QFL SECRETARIES LIMITED
Resigned: 19 August 2008
Appointed Date: 19 March 2008
Director
DAZO, Herbert
Resigned: 12 August 2016
Appointed Date: 01 November 2015
45 years old
Director
OSBORNE, Richard Mark
Resigned: 19 August 2008
Appointed Date: 25 June 2008
51 years old
Director
WHITE, Alistair
Resigned: 26 November 2015
Appointed Date: 17 June 2014
39 years old
Director
QFL DIRECTORS LIMITED
Resigned: 06 June 2008
Appointed Date: 19 March 2008

CALLTRACKS LIMITED Events

15 Nov 2016
Appointment of Mrs Nadine Minnie as a director on 11 November 2016
25 Oct 2016
Termination of appointment of Herbert Dazo as a director on 12 August 2016
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
15 Jun 2016
Registered office address changed from 23-28 Unit 15 3rd Floor Penn Street London N1 5DL England to Unit 15, 3rd Floor 23-28 Penn Street London N1 5DL on 15 June 2016
...
... and 37 more events
24 Jun 2008
Memorandum and Articles of Association
24 Jun 2008
Director appointed mr stuart charles buckley
23 Jun 2008
Appointment terminated director qfl directors LIMITED
17 Jun 2008
Company name changed rh security LTD\certificate issued on 17/06/08
19 Mar 2008
Incorporation

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