Company number 07940298
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 1 THE GREEN, 1 THE GREEN, RICHMOND, SURREY, TW9 1PL
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 1
. The most likely internet sites of CALLCENTER24 LTD are www.callcenter24.co.uk, and www.callcenter24.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Callcenter24 Ltd is a Private Limited Company.
The company registration number is 07940298. Callcenter24 Ltd has been working since 07 February 2012.
The present status of the company is Active. The registered address of Callcenter24 Ltd is 1 The Green 1 The Green Richmond Surrey Tw9 1pl. . DALSKLEV, Petter Vanay is a Director of the company. Secretary INOXO has been resigned. Director KOPYC, Krystian has been resigned. Director OLSEN, Thorfinn has been resigned. The company operates in "Activities of call centres".
Current Directors
Resigned Directors
Secretary
INOXO
Resigned: 14 May 2013
Appointed Date: 07 February 2012
Director
KOPYC, Krystian
Resigned: 04 April 2012
Appointed Date: 07 February 2012
49 years old
Director
OLSEN, Thorfinn
Resigned: 14 May 2013
Appointed Date: 04 April 2012
61 years old
Persons With Significant Control
Norbiz Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
CALLCENTER24 LTD Events
22 May 2017
Confirmation statement made on 14 May 2017 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
...
... and 8 more events
06 Mar 2013
Accounts for a dormant company made up to 28 February 2013
04 Apr 2012
Appointment of Petter Vanay Dalsklev as a director
04 Apr 2012
Termination of appointment of Krystian Kopyc as a director
04 Apr 2012
Appointment of Thorfinn Olsen as a director
07 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted