CALL CENTRE TECHNOLOGY LIMITED
LONDON MUTANDERIS (286) LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 03426593
Status Active
Incorporation Date 29 August 1997
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016; Termination of appointment of Richard John Shearer as a director on 15 December 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of CALL CENTRE TECHNOLOGY LIMITED are www.callcentretechnology.co.uk, and www.call-centre-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Call Centre Technology Limited is a Private Limited Company. The company registration number is 03426593. Call Centre Technology Limited has been working since 29 August 1997. The present status of the company is Active. The registered address of Call Centre Technology Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary FURBER, Simon Mark has been resigned. Secretary GODDEN, Christopher David has been resigned. Nominee Secretary BART MANAGEMENT LIMITED has been resigned. Director ATTWOOD, Russell has been resigned. Nominee Director BART SECRETARIES LIMITED has been resigned. Director DEAKER, Martin John has been resigned. Director FLOYDD, William James Spencer has been resigned. Director FURBER, Simon Mark has been resigned. Director GODDEN, Christopher David has been resigned. Director HANDS, Peter Edward has been resigned. Director HOUGHTON, Richard George has been resigned. Director LAWSON, Michael Shaun has been resigned. Director MOGG, Richard David has been resigned. Director PARKER, Andrew George has been resigned. Director PARSONS, Ian Douglas has been resigned. Director SHEARER, Richard John has been resigned. Director SHEARER, Richard John has been resigned. Director WYLLIE, Mark Richard John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 27 May 2011
Director
TODD, Francesca Anne
Appointed Date: 14 December 2016
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 27 May 2011

Resigned Directors

Secretary
FURBER, Simon Mark
Resigned: 27 May 2011
Appointed Date: 14 December 2001
Secretary
GODDEN, Christopher David
Resigned: 14 December 2001
Appointed Date: 12 November 1997
Nominee Secretary
BART MANAGEMENT LIMITED
Resigned: 12 November 1997
Appointed Date: 29 August 1997
Director
ATTWOOD, Russell
Resigned: 27 May 2011
Appointed Date: 12 November 1997
55 years old
Nominee Director
BART SECRETARIES LIMITED
Resigned: 12 November 1997
Appointed Date: 29 August 1997
Director
DEAKER, Martin John
Resigned: 27 May 2011
Appointed Date: 01 February 2010
57 years old
Director
FLOYDD, William James Spencer
Resigned: 17 June 2013
Appointed Date: 11 October 2012
56 years old
Director
FURBER, Simon Mark
Resigned: 27 May 2011
Appointed Date: 14 December 2001
56 years old
Director
GODDEN, Christopher David
Resigned: 14 December 2001
Appointed Date: 01 January 2000
63 years old
Director
HANDS, Peter Edward
Resigned: 05 December 2014
Appointed Date: 05 June 2013
60 years old
Director
HOUGHTON, Richard George
Resigned: 27 May 2011
Appointed Date: 12 November 1997
66 years old
Director
LAWSON, Michael Shaun
Resigned: 27 May 2011
Appointed Date: 12 November 1997
80 years old
Director
MOGG, Richard David
Resigned: 29 June 2012
Appointed Date: 13 October 2011
49 years old
Director
PARKER, Andrew George
Resigned: 13 October 2011
Appointed Date: 27 May 2011
56 years old
Director
PARSONS, Ian Douglas
Resigned: 27 May 2011
Appointed Date: 01 February 2010
69 years old
Director
SHEARER, Richard John
Resigned: 15 December 2016
Appointed Date: 04 June 2013
61 years old
Director
SHEARER, Richard John
Resigned: 13 October 2011
Appointed Date: 27 May 2011
61 years old
Director
WYLLIE, Mark Richard John
Resigned: 12 December 2012
Appointed Date: 27 May 2011
59 years old

Persons With Significant Control

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

CALL CENTRE TECHNOLOGY LIMITED Events

28 Dec 2016
Appointment of Mrs Francesca Anne Todd as a director on 14 December 2016
27 Dec 2016
Termination of appointment of Richard John Shearer as a director on 15 December 2016
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
24 Sep 2015
Full accounts made up to 31 December 2014
...
... and 101 more events
15 Jan 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
15 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1998
Company name changed mutanderis (286) LIMITED\certificate issued on 15/01/98
24 Nov 1997
Particulars of mortgage/charge
29 Aug 1997
Incorporation

CALL CENTRE TECHNOLOGY LIMITED Charges

10 March 2003
Legal charge
Delivered: 18 March 2003
Status: Satisfied on 11 April 2005
Persons entitled: Northamber PLC
Description: All book and other debts due or owing or which may become…
6 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 11 April 2005
Persons entitled: Northamber PLC
Description: All book and other debts due or owing or which may become…
30 March 2001
Rental deposit agreement
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Bristol & England Properties Limited
Description: All the company's right title benefit and interest in and…
14 November 1997
Debenture
Delivered: 24 November 1997
Status: Satisfied on 23 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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