CALL CARE SYSTEMS LTD
TAUNTON

Hellopages » Somerset » Taunton Deane » TA4 1EL

Company number 04101964
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address RUMWELL HALL, RUMWELL, TAUNTON, SOMERSET, TA4 1EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 3 . The most likely internet sites of CALL CARE SYSTEMS LTD are www.callcaresystems.co.uk, and www.call-care-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Call Care Systems Ltd is a Private Limited Company. The company registration number is 04101964. Call Care Systems Ltd has been working since 03 November 2000. The present status of the company is Active. The registered address of Call Care Systems Ltd is Rumwell Hall Rumwell Taunton Somerset Ta4 1el. . CANE, Valerie Elizabeth is a Secretary of the company. CANE, Peter Joseph is a Director of the company. CLARK, Tracy Elizabeth is a Director of the company. Secretary CLARK, Tracy Elizabeth has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CANE, Valerie Elizabeth has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CANE, Valerie Elizabeth
Appointed Date: 04 November 2009
Director
CANE, Peter Joseph
Appointed Date: 06 November 2000
80 years old
Director
CLARK, Tracy Elizabeth
Appointed Date: 13 July 2009
55 years old

Resigned Directors

Secretary
CLARK, Tracy Elizabeth
Resigned: 13 July 2009
Appointed Date: 06 November 2000
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Director
CANE, Valerie Elizabeth
Resigned: 04 November 2009
Appointed Date: 13 July 2009
81 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000

Persons With Significant Control

Mr Peter Joseph Cane
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Tracy Elizabeth Clark
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CALL CARE SYSTEMS LTD Events

10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 3
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 3
...
... and 45 more events
12 Apr 2001
New director appointed
12 Apr 2001
New secretary appointed
08 Nov 2000
Director resigned
08 Nov 2000
Secretary resigned
03 Nov 2000
Incorporation

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