Company number 01720546
Status Active
Incorporation Date 5 May 1983
Company Type Private Limited Company
Address 90 BLUNDEN DRIVE, SLOUGH, SL3 8WQ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Appointment of Mr Melvin Webber David Webber as a director on 3 February 2017; Termination of appointment of Edyta Webber as a director on 3 February 2017. The most likely internet sites of CALL TELECOM LTD are www.calltelecom.co.uk, and www.call-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Call Telecom Ltd is a Private Limited Company.
The company registration number is 01720546. Call Telecom Ltd has been working since 05 May 1983.
The present status of the company is Active. The registered address of Call Telecom Ltd is 90 Blunden Drive Slough Sl3 8wq. The company`s financial liabilities are £16.52k. It is £0k against last year. . WEBBER, Mel David is a Secretary of the company. WEBBER, Melvin Webber David is a Director of the company. Secretary BAIN, Yvonne Elizabeth has been resigned. Secretary LEHAN, Melissa Emelie has been resigned. Secretary PASEK, Robert has been resigned. Secretary WEBBER, Edyta has been resigned. Secretary WEBBER, Edyta has been resigned. Secretary WEBBER, Melvin David has been resigned. Secretary WEBBER, Melvin David has been resigned. Secretary WRIGHT, Lisa Jane has been resigned. Director BAIN, Yvonne Elizabeth has been resigned. Director LEHAN, Melissa Emelie has been resigned. Director WAGGETT, Gwynneth has been resigned. Director WEBBER, Edyta has been resigned. Director WEBBER, Edyta has been resigned. Director WEBBER, Mark Alexander has been resigned. Director WEBBER, Melvin has been resigned. Director WEBBER, Melvin has been resigned. Director WEBBER, Melvin has been resigned. Director WEBBER, Melvin David has been resigned. Director WINDSOR, Peter has been resigned. Director WRIGHT, Lisa Jane has been resigned. The company operates in "Other telecommunications activities".
call telecom Key Finiance
LIABILITIES
£16.52k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
PASEK, Robert
Resigned: 10 April 2014
Appointed Date: 31 December 2013
Secretary
WEBBER, Edyta
Resigned: 09 April 2016
Appointed Date: 10 April 2014
Secretary
WEBBER, Edyta
Resigned: 31 December 2013
Appointed Date: 28 November 2013
Director
WEBBER, Edyta
Resigned: 03 February 2017
Appointed Date: 13 November 2014
49 years old
Director
WEBBER, Edyta
Resigned: 31 December 2013
Appointed Date: 13 November 2008
49 years old
Director
WEBBER, Melvin
Resigned: 09 April 2016
Appointed Date: 10 April 2014
70 years old
Director
WEBBER, Melvin
Resigned: 31 December 2013
Appointed Date: 28 November 2013
70 years old
Director
WEBBER, Melvin
Resigned: 13 November 2008
Appointed Date: 15 January 2007
70 years old
Director
WINDSOR, Peter
Resigned: 10 April 2014
Appointed Date: 31 December 2013
65 years old
Director
WRIGHT, Lisa Jane
Resigned: 06 October 2004
Appointed Date: 06 January 1997
52 years old
Persons With Significant Control
CALL TELECOM LTD Events
10 May 2017
Confirmation statement made on 10 May 2017 with updates
03 Feb 2017
Appointment of Mr Melvin Webber David Webber as a director on 3 February 2017
03 Feb 2017
Termination of appointment of Edyta Webber as a director on 3 February 2017
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 13 November 2016 with updates
...
... and 114 more events
28 Nov 1988
Registered office changed on 28/11/88 from: 27A maxwell road northwood middlesex HA6 2XY
17 Aug 1988
Full accounts made up to 31 March 1987
17 Aug 1988
Return made up to 31/12/87; full list of members
11 Apr 1987
Full accounts made up to 31 March 1986
11 Apr 1987
Return made up to 23/12/86; full list of members