CALLSTREAM LIMITED - READING
Company Profile | Company Filings |
Overview
CALLSTREAM LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CALLSTREAM LIMITED was incorporated 24 years ago on 27/05/1999 and has the registered number: 03778571. The accounts status is SMALL and accounts are next due on 31/12/2023.
CALLSTREAM LIMITED was incorporated 24 years ago on 27/05/1999 and has the registered number: 03778571. The accounts status is SMALL and accounts are next due on 31/12/2023.
CALLSTREAM LIMITED - READING
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
4TH FLOOR, THE ANCHORAGE
READING
BERKSHIRE
RG1 2LU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CALL STREAM LIMITED (until 04/03/2014)
CALL STREAM LIMITED (until 04/03/2014)
M D CONNECTIONS LIMITED (until 04/05/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/05/2023 | 10/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PITSEC LIMITED | Corporate Secretary | 2021-02-10 | CURRENT | ||
DAVID AIDAN HARPUR | Apr 1984 | Irish | Director | 2023-06-06 | CURRENT |
JPCORD LIMITED | Corporate Nominee Director | 1999-05-27 UNTIL 1999-05-27 | RESIGNED | ||
JPCORS LIMITED | Corporate Nominee Secretary | 1999-05-27 UNTIL 1999-05-27 | RESIGNED | ||
MR MICHAEL MARGETSON SMITH | Mar 1964 | British | Director | 2010-09-08 UNTIL 2011-06-07 | RESIGNED |
MICHAEL TUDOR CROSTHWAITE | Jan 1974 | British | Director | 2010-09-08 UNTIL 2016-03-03 | RESIGNED |
MR MARK JOHN DRURY | May 1967 | British | Director | 1999-05-27 UNTIL 2016-03-03 | RESIGNED |
JOHN DAVIS EIKENBERRY | Jun 1965 | American | Director | 2016-07-20 UNTIL 2020-12-19 | RESIGNED |
SATMINDER RAMEWAL | Mar 1975 | British | Director | 2020-12-19 UNTIL 2021-02-09 | RESIGNED |
JEREMY DAVID ROSSEN | Jan 1971 | American | Director | 2016-03-03 UNTIL 2021-02-09 | RESIGNED |
MR ANDREW SIMON PRICE | Aug 1974 | American | Director | 2021-02-09 UNTIL 2023-06-06 | RESIGNED |
MR JEREMY DAVID ROSSEN | Secretary | 2016-03-03 UNTIL 2021-02-09 | RESIGNED | ||
MR MICHAEL ROBERT NORDEN | Jan 1967 | British | Director | 2013-04-03 UNTIL 2016-03-03 | RESIGNED |
CRAIG ALYN BUSST | Jan 1976 | British | Director | 2016-03-03 UNTIL 2016-07-20 | RESIGNED |
GAIL BROWN DRURY | Aug 1964 | British | Secretary | 1999-05-27 UNTIL 2010-09-08 | RESIGNED |
MR MICHAEL TUDOR CROSTHWAITE | Secretary | 2012-04-30 UNTIL 2016-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Callstream Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |