CALL CONTROL TECHNOLOGIES LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1PG

Company number 08296070
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address 2 OLD PALACE LANE, RICHMOND, SURREY, TW9 1PG
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 1,201.3 . The most likely internet sites of CALL CONTROL TECHNOLOGIES LIMITED are www.callcontroltechnologies.co.uk, and www.call-control-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Call Control Technologies Limited is a Private Limited Company. The company registration number is 08296070. Call Control Technologies Limited has been working since 16 November 2012. The present status of the company is Active. The registered address of Call Control Technologies Limited is 2 Old Palace Lane Richmond Surrey Tw9 1pg. . SLATER-THOMAS, Simon David is a Director of the company. SMITH, Margaret Bridget is a Director of the company. SMITH, Steven James is a Director of the company. Director JENNINGS, Dirmuid Brian Cecil has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
SLATER-THOMAS, Simon David
Appointed Date: 16 November 2012
66 years old
Director
SMITH, Margaret Bridget
Appointed Date: 17 August 2015
66 years old
Director
SMITH, Steven James
Appointed Date: 16 November 2012
66 years old

Resigned Directors

Director
JENNINGS, Dirmuid Brian Cecil
Resigned: 23 June 2015
Appointed Date: 16 November 2012
68 years old

Persons With Significant Control

Mr Steven James Smith
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CALL CONTROL TECHNOLOGIES LIMITED Events

21 Dec 2016
Confirmation statement made on 16 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 November 2015
21 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1,201.3
16 Sep 2015
Appointment of Mrs Margaret Bridget Smith as a director on 17 August 2015
21 Jul 2015
Termination of appointment of Dirmuid Brian Cecil Jennings as a director on 23 June 2015
...
... and 2 more events
01 Dec 2014
Accounts for a dormant company made up to 30 November 2014
24 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 10
09 Dec 2013
Accounts for a dormant company made up to 30 November 2013
25 Nov 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10
16 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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