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 - READING

This company is listed in the following categories:
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)
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

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