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Name

Call Systems Holdings (UK) LTD

Address
240 Centennial Avenue
Centennial Park
Elstree
WD6 3SJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
2 July 2018
End of VAT Registration
16 August 2020
Company Register Address 50 Seymour Street
London
W1H 7JG
Company No. 11429504 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)61100 - Wired telecommunications activities
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Sheppard, Eloise Charlotte Status: Active Notified: 06/08/2018 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sheppard, Ashley Deane Status: Ceased Notified: 22/06/2018 Ceased: 16/03/2022 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Sheppard, Eloise Charlotte London, United Kingdom Status: Active Notified: 30/08/2018 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Call Systems Holdings Limited Status: Active Notified: 06/08/2018 Companies House Number: 09506511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Call Systems Automation LTD Status: Ceased Notified: 22/06/2018 Ceased: 21/08/2018 Companies House Number: 11429854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors