CALLCREDIT PUBLIC SECTOR LIMITED
LEEDS COACTIVA ASPIREN LTD SUNGARD PUBLIC SECTOR ASPIREN LIMITED SUNGARD ASPIREN LIMITED ASPIREN LIMITED PERFORM FIRST LTD THE PERFORMANCE PARTNERSHIP.COM LIMITED

Hellopages » West Yorkshire » Leeds » LS3 1EP
Company number 04152031
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address ONE, PARK LANE, LEEDS, LS3 1EP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 70229 - Management consultancy activities other than financial management, 80300 - Investigation activities
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Raymond Albert George Fielding as a director on 29 July 2016. The most likely internet sites of CALLCREDIT PUBLIC SECTOR LIMITED are www.callcreditpublicsector.co.uk, and www.callcredit-public-sector.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Callcredit Public Sector Limited is a Private Limited Company. The company registration number is 04152031. Callcredit Public Sector Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Callcredit Public Sector Limited is One Park Lane Leeds 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 KNIGHTON, Christopher has been resigned. Secretary KNIGHTON, Esther has been resigned. Secretary RICHARDS, Elizabeth Anne has been resigned. Secretary WALLIS, Howard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ASHWORTH, Gary has been resigned. Director BRAIN, Bruce has been resigned. Director BURGE, Alan has been resigned. Director CHAPMAN, Brian Roy has been resigned. Director FIELDING, Raymond Albert George has been resigned. Director GIBSON, John Leonard has been resigned. Director KING, Evan Wayne has been resigned. Director KNIGHTON, Christopher has been resigned. Director MCANDREW, John Francis has been resigned. Director RICHARDS, Elizabeth Anne has been resigned. Director RICHARDS, Elizabeth Anne has been resigned. Director RUANE, Michael Joseph has been resigned. Director SANTOS, Gilbert Omar has been resigned. Director SILBEY, Victoria Elizabeth has been resigned. Director WATSON, Nigel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other software publishing".


Current Directors

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

Resigned Directors

Secretary
KNIGHTON, Christopher
Resigned: 01 June 2007
Appointed Date: 01 October 2004
Secretary
KNIGHTON, Esther
Resigned: 01 October 2004
Appointed Date: 06 February 2001
Secretary
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 17 January 2014
Secretary
WALLIS, Howard
Resigned: 15 November 2010
Appointed Date: 01 June 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2001
Appointed Date: 01 February 2001
Director
ASHWORTH, Gary
Resigned: 12 January 2006
Appointed Date: 01 October 2004
68 years old
Director
BRAIN, Bruce
Resigned: 30 April 2008
Appointed Date: 01 June 2007
84 years old
Director
BURGE, Alan
Resigned: 15 November 2010
Appointed Date: 16 March 2009
68 years old
Director
CHAPMAN, Brian Roy
Resigned: 13 March 2009
Appointed Date: 01 June 2007
70 years old
Director
FIELDING, Raymond Albert George
Resigned: 29 July 2016
Appointed Date: 15 November 2010
64 years old
Director
GIBSON, John Leonard
Resigned: 15 November 2010
Appointed Date: 09 July 2008
73 years old
Director
KING, Evan Wayne
Resigned: 09 October 2006
Appointed Date: 06 July 2005
61 years old
Director
KNIGHTON, Christopher
Resigned: 01 June 2007
Appointed Date: 06 February 2001
54 years old
Director
MCANDREW, John Francis
Resigned: 31 December 2014
Appointed Date: 17 January 2014
73 years old
Director
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 10 February 2014
68 years old
Director
RICHARDS, Elizabeth Anne
Resigned: 30 April 2015
Appointed Date: 17 January 2014
68 years old
Director
RUANE, Michael Joseph
Resigned: 27 January 2010
Appointed Date: 01 June 2007
72 years old
Director
SANTOS, Gilbert Omar
Resigned: 15 November 2010
Appointed Date: 01 June 2007
66 years old
Director
SILBEY, Victoria Elizabeth
Resigned: 15 November 2010
Appointed Date: 01 June 2007
62 years old
Director
WATSON, Nigel
Resigned: 01 June 2007
Appointed Date: 01 October 2004
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2001
Appointed Date: 01 February 2001

Persons With Significant Control

Coactiva Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CALLCREDIT PUBLIC SECTOR LIMITED Events

30 Jan 2017
Confirmation statement made on 12 January 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Termination of appointment of Raymond Albert George Fielding as a director on 29 July 2016
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200.003
06 Oct 2015
Director's details changed for Mr Michael Jon Gordon on 22 July 2015
...
... and 117 more events
14 Feb 2001
New director appointed
14 Feb 2001
New secretary appointed
07 Feb 2001
Secretary resigned
07 Feb 2001
Director resigned
01 Feb 2001
Incorporation

CALLCREDIT PUBLIC SECTOR LIMITED Charges

9 April 2014
Charge code 0415 2031 0003
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (As Security Agent)
Description: Contains fixed charge…
19 December 2012
Rent deposit deed
Delivered: 7 January 2013
Status: Outstanding
Persons entitled: Picton (UK) Listed Real Estate Nominee (No.1) Limited, Picton (UK) Listed Real Estate Nominee (No.2) Limited
Description: The sum of £20,000.
20 May 2005
Debenture
Delivered: 26 May 2005
Status: Satisfied on 3 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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