CREDITCALL GROUP LIMITED - BRISTOL


Company Profile Company Filings

Overview

CREDITCALL GROUP LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
CREDITCALL GROUP LIMITED was incorporated 12 years ago on 03/02/2012 and has the registered number: 07936020. The accounts status is FULL and accounts are next due on 30/09/2023.

CREDITCALL GROUP LIMITED - BRISTOL

This company is listed in the following categories:
62012 - Business and domestic software development
62030 - Computer facilities management activities
62090 - Other information technology service activities
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

FOURTH FLOOR
BRISTOL
BS1 2LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT HART Secretary 2022-09-28 CURRENT
MR VIJAY SONDHI Nov 1964 Canadian Director 2018-05-09 CURRENT
MR SCOTT HART Apr 1986 American Director 2022-09-28 CURRENT
MR IAN MALCOLM KERR May 1966 British Director 2013-07-31 UNTIL 2014-04-30 RESIGNED
MR KYLE PEXTON Secretary 2018-03-01 UNTIL 2021-10-28 RESIGNED
MR TERRY FUND JR Secretary 2021-12-27 UNTIL 2022-09-28 RESIGNED
MR STEPHEN PAUL KINCH Jul 1967 British Director 2013-01-21 UNTIL 2018-03-01 RESIGNED
PETER LESLIE TURNER Feb 1949 British Director 2012-02-29 UNTIL 2016-04-12 RESIGNED
MR HENRY WILLIAM BAINES SALLITT Jul 1962 British Director 2012-02-03 UNTIL 2013-07-02 RESIGNED
MR LARS DIGE PEDERSEN Mar 1967 Danish Director 2014-11-25 UNTIL 2018-12-20 RESIGNED
MR KYLE PEXTON Apr 1971 American Director 2018-03-01 UNTIL 2021-10-28 RESIGNED
MR JAMES RICHARD BOWRING STODDART Jul 1965 British Director 2012-02-03 UNTIL 2018-03-01 RESIGNED
MR JEREMY WILLIAM GUMBLEY Jul 1970 British Director 2012-02-29 UNTIL 2018-03-01 RESIGNED
MR JUSTIN CHEN Mar 1988 American Director 2018-03-01 UNTIL 2022-03-01 RESIGNED
TERRY L FUND JR Oct 1973 American Director 2021-12-27 UNTIL 2022-09-28 RESIGNED
SIAN ELIZABETH BOSLEY Mar 1970 British Director 2012-02-29 UNTIL 2018-03-01 RESIGNED
MR ROY BANKS Jan 1967 American Director 2018-03-01 UNTIL 2018-05-09 RESIGNED
MR DANIEL GARETH WALKER Oct 1977 British Director 2012-02-03 UNTIL 2018-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Creditcall Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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