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 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
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 |
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 |