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 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
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 |