CALL VISION TECHNOLOGIES LTD - LONDON


Company Profile Company Filings

Overview

CALL VISION TECHNOLOGIES LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CALL VISION TECHNOLOGIES LTD was incorporated 22 years ago on 14/05/2001 and has the registered number: 04215725. The accounts status is FULL.

CALL VISION TECHNOLOGIES LTD - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2021 14/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2017-11-21 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2017-11-21 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2019-10-17 CURRENT
EXCHEQUER DIRECTORS LIMITED Corporate Director 2001-05-14 UNTIL 2001-05-14 RESIGNED
EXCHEQUER SECRETARIES LIMITED Corporate Secretary 2001-05-14 UNTIL 2001-05-14 RESIGNED
DAVID REYNOLDS Oct 1978 British Director 2001-05-20 UNTIL 2003-11-24 RESIGNED
MR SIMON KRAUSHAAR Dec 1975 British Director 2009-07-21 UNTIL 2017-11-21 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2017-11-21 UNTIL 2019-10-22 RESIGNED
MR PAUL GERALD EGGLETON Oct 1967 British Director 2017-11-21 UNTIL 2019-10-22 RESIGNED
MR KEITH GILES BRYAN Jul 1964 British Director 2001-05-20 UNTIL 2017-11-21 RESIGNED
MRS EDWINA BRYAN Dec 1961 British Director 2010-06-01 UNTIL 2017-11-21 RESIGNED
MR KEITH GILES BRYAN Jul 1964 British Secretary 2001-05-20 UNTIL 2003-12-01 RESIGNED
MRS EDWINA KAY BRYAN Dec 1961 Secretary 2003-12-01 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Secure Information Solutions Limited 2019-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Holdings Limited 2017-11-21 - 2019-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Secure Information Solutions Limited 2017-11-21 - 2017-11-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Keith Giles Bryan 2016-06-13 - 2017-11-21 7/1964 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2017-09-06 31-05-2017 £201,654 equity
Accounts filed on 31-05-2016 2017-02-08 31-05-2016 £194,230 equity
Accounts filed on 31-05-2015 2016-02-19 31-05-2015 £175,862 Cash £209,483 equity
CALL VISION TECHNOLOGIES LTD Accounts filed on 31-05-2014 2015-02-24 31-05-2014 £230,107 Cash £235,968 equity

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