CALL SYSTEMS TECHNOLOGY LIMITED
LONDON JTECH COMMUNICATIONS LIMITED

Hellopages » Greater London » Westminster » W1H 7JG

Company number 04025235
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address CIVVALS LIMITED, 50 SEYMOUR STREET, LONDON, W1H 7JG
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 ; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of CALL SYSTEMS TECHNOLOGY LIMITED are www.callsystemstechnology.co.uk, and www.call-systems-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Call Systems Technology Limited is a Private Limited Company. The company registration number is 04025235. Call Systems Technology Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Call Systems Technology Limited is Civvals Limited 50 Seymour Street London W1h 7jg. . SHEPPARD, Eloise Charlotte is a Secretary of the company. HUTCHINSON, Adrian Peter is a Director of the company. SHEPPARD, Eloise Charlotte is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
SHEPPARD, Eloise Charlotte
Appointed Date: 03 July 2000
Director
HUTCHINSON, Adrian Peter
Appointed Date: 03 July 2000
80 years old
Director
SHEPPARD, Eloise Charlotte
Appointed Date: 14 February 2011
50 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000

CALL SYSTEMS TECHNOLOGY LIMITED Events

20 Dec 2016
Accounts for a medium company made up to 31 March 2016
30 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
13 Nov 2015
Accounts for a medium company made up to 31 March 2015
13 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
01 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 43 more events
06 Jul 2000
Secretary resigned
06 Jul 2000
Director resigned
06 Jul 2000
New secretary appointed
06 Jul 2000
New director appointed
03 Jul 2000
Incorporation

CALL SYSTEMS TECHNOLOGY LIMITED Charges

17 November 2009
Debenture
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 June 2006
Debenture
Delivered: 15 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2001
Convertible debenture
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: Brieve Holdings Limited
Description: Fixed and floating charges over the undertaking and all…

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