Call Systems Holdings (Uk) Ltd
Company Profile
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SmallCall Systems Holdings (uk) Ltd
11429504•Private Limited With Share Capital
50 Seymour Street, London, W1H7JG
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Incorporated
22/06/2018
Company Age
7 years
Directors
1
Employees
—
SIC Code
61100
Risk
low risk
Company Overview
Registration, classification & business activity
Call Systems Holdings (uk) Ltd (11429504) is a private limited with share capital incorporated on 22/06/2018 (7 years old) and registered in london, W1H7JG. The company operates under SIC code 61100 - wired telecommunications activities.
Private Limited With Share Capital
SIC: 61100
Small
Incorporated 22/06/2018
W1H7JG
Financial Overview
Total Assets
£2.87M
Liabilities
£25.0K
Net Assets
£2.85M
Cash
£8
Key Metrics
1
Directors
3
Shareholders
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2021
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: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: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:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2020
Resolution
Category:Resolution
Date:24-02-2020
Capital Allotment Shares
Category:Capital
Date:21-02-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Resolution
Category:Resolution
Date:10-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2018
Capital Cancellation Shares
Category:Capital
Date:05-09-2018
Legacy
Category:Capital
Date:29-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2018
Legacy
Category:Insolvency
Date:29-08-2018
Resolution
Category:Resolution
Date:29-08-2018
Resolution
Category:Resolution
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:14-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2018
Capital Alter Shares Subdivision
Category:Capital
Date:10-07-2018
Resolution
Category:Resolution
Date:10-07-2018
Incorporation Company
Category:Incorporation
Date:22-06-2018
Risk Assessment
low risk
International Score
Future Factor
fair
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
50 Seymour Street, London, W1H7JG