Menna Overview
Here’s a quick overview of CALLITECH LIMITED 👀 — a Wrexham based business that started in 1999.
CALLITECH LIMITED
- Company statusactive
- Company No03894972
- Age26 years 7 months Incorporated 15 December 1999
- Officers6
Address
Moneypenny, Western Gateway, Wrexham, LL13 7ZB, Wales
CALLITECH LIMITED is an active company incorporated on 15 December 1999 and based in Wrexham, Wales. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 06 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 13 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 11 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 17 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 17 Aug 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 25 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Dec 2018
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REEVES, Edward James Berwyn | secretary | 18 Dec 1999 | |
| COLLIS, Andrew Neil | director | May 1980 | 01 Mar 2022 |
| FINLAY, Mark James | director | Jun 1983 | 06 Nov 2018 |
| REEVES, Edward James Berwyn | director | Mar 1968 | 18 Dec 1999 |
| WILLIAMS, Mark Andrew | director | Jul 1978 | 06 Nov 2018 |
| WITH-FOGSTRUP, Jesper | director | Aug 1974 | 01 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tdkp Limited | 06 Apr 2016 |
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Here’s a quick overview of CALLITECH LIMITED 👀 — a Wrexham based business that started in 1999.