CALLCREDIT DATA SOLUTIONS LIMITED
LEEDS THE TRADING FLOOR LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1EP

Company number 05749125
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address 1 PARK LANE, LEEDS, WEST YORKSHIRE, LS3 1EP
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of CALLCREDIT DATA SOLUTIONS LIMITED are www.callcreditdatasolutions.co.uk, and www.callcredit-data-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Callcredit Data Solutions Limited is a Private Limited Company. The company registration number is 05749125. Callcredit Data Solutions Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Callcredit Data Solutions Limited is 1 Park Lane Leeds West Yorkshire Ls3 1ep. . MUNRO, Robert Kenneth Campbell is a Secretary of the company. GORDON, Michael Jon is a Director of the company. MUNRO, Robert Kenneth Campbell is a Director of the company. Secretary ANTCLIFF, David has been resigned. Secretary RICHARDS, Elizabeth Anne has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director ANTCLIFF, David has been resigned. Director CUMMINE, Harry Jamieson has been resigned. Director MCANDREW, John Francis has been resigned. Director MCDONALD, Christopher James has been resigned. Director PINKNEY, David Lee has been resigned. Director PINKNEY, Frderick Donald has been resigned. Director RICHARDS, Elizabeth Anne has been resigned. Director SAVAGE, Christopher James has been resigned. Director TENNYSON, Simon Jeremy has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MUNRO, Robert Kenneth Campbell
Appointed Date: 01 May 2015
Director
GORDON, Michael Jon
Appointed Date: 01 January 2015
55 years old
Director
MUNRO, Robert Kenneth Campbell
Appointed Date: 01 May 2015
59 years old

Resigned Directors

Secretary
ANTCLIFF, David
Resigned: 17 January 2011
Appointed Date: 20 March 2006
Secretary
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 17 January 2011
Secretary
A.C. SECRETARIES LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006
Director
ANTCLIFF, David
Resigned: 17 January 2011
Appointed Date: 11 April 2006
76 years old
Director
CUMMINE, Harry Jamieson
Resigned: 30 September 2009
Appointed Date: 07 April 2006
76 years old
Director
MCANDREW, John Francis
Resigned: 31 December 2014
Appointed Date: 17 January 2011
73 years old
Director
MCDONALD, Christopher James
Resigned: 31 December 2014
Appointed Date: 07 April 2006
58 years old
Director
PINKNEY, David Lee
Resigned: 17 January 2011
Appointed Date: 27 April 2007
73 years old
Director
PINKNEY, Frderick Donald
Resigned: 17 January 2011
Appointed Date: 30 March 2006
75 years old
Director
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 17 January 2011
68 years old
Director
SAVAGE, Christopher James
Resigned: 10 March 2015
Appointed Date: 17 January 2011
63 years old
Director
TENNYSON, Simon Jeremy
Resigned: 17 January 2011
Appointed Date: 20 March 2006
60 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

Persons With Significant Control

Callcredit Information Group Limited
Notified on: 6 September 2016
Nature of control: Ownership of shares – 75% or more

CALLCREDIT DATA SOLUTIONS LIMITED Events

28 Apr 2017
Confirmation statement made on 20 March 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Oct 2015
Director's details changed for Mr Michael Jon Gordon on 22 July 2015
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 61 more events
13 Apr 2006
New director appointed
13 Apr 2006
Registered office changed on 13/04/06 from: omnia one, queen street, sheffield, S1 2DG
12 Apr 2006
Secretary resigned
12 Apr 2006
Director resigned
20 Mar 2006
Incorporation

CALLCREDIT DATA SOLUTIONS LIMITED Charges

9 April 2014
Charge code 0574 9125 0003
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent)
Description: The trading floor (logo) application number 2464240…
26 October 2012
Debenture
Delivered: 2 November 2012
Status: Satisfied on 26 March 2014
Persons entitled: Ge Corporate Finance Bank Sas
Description: Fixed and floating charge over the undertaking and all…
17 January 2011
Accession deed to a debenture dated 7 december 2009
Delivered: 22 January 2011
Status: Satisfied on 12 March 2013
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…

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