Call Systems Holdings Limited
Company Profile
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MicroCall Systems Holdings Limited
09506511•Private Limited With Share Capital
50 Seymour Street, London, W1H7JG
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Incorporated
24/03/2015
Company Age
11 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Call Systems Holdings Limited (09506511) is a private limited with share capital incorporated on 24/03/2015 (11 years old) and registered in london, W1H7JG. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 24/03/2015
W1H7JG
Financial Overview
Total Assets
£1.80M
Liabilities
£442.3K
Net Assets
£1.36M
Cash
£2.8K
Key Metrics
1
Directors
1
Shareholders
Filed Documents
62
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-08-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-08-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:11-08-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-05-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-05-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-05-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-05-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-05-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-02-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-02-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-02-2020
Legacy
Category:Miscellaneous
Date:26-02-2020
Legacy
Category:Capital
Date:21-02-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-02-2020
Legacy
Category:Insolvency
Date:21-02-2020
Resolution
Category:Resolution
Date:21-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:14-06-2019
Resolution
Category:Resolution
Date:17-05-2019
Capital Allotment Shares
Category:Capital
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2017
Legacy
Category:Miscellaneous
Date:26-07-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-11-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-08-2016
Capital Allotment Shares
Category:Capital
Date:16-08-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:15-08-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-07-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:06-01-2016
Capital Allotment Shares
Category:Capital
Date:31-07-2015
Resolution
Category:Resolution
Date:03-07-2015
Incorporation Company
Category:Incorporation
Date:24-03-2015
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025
Trading Addresses
50 Seymour Street, London, W1H7JGRegistered
Related Companies
2
Contact
call-systems.com
50 Seymour Street, London, W1H7JG