CALL VISION TECHNOLOGIES LTD
- Company statusdissolved
- Company No04215725
- Age24 years 2 months Incorporated 14 May 2001
- Officers0
Address
1 More London Place, London, SE1 2AF
CALL VISION TECHNOLOGIES LTD is an dissolved company incorporated on 14 May 2001 and based in London. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
1 Year Ago on 05 Sep 2023
Liquidation Voluntary Members Return Of Final Meeting
2 Years Ago on 05 Jun 2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Years Ago on 05 Aug 2022
Move Registers To Sail Company With New Address
4 Years Ago on 21 Jul 2021
Change Sail Address Company With New Address
4 Years Ago on 21 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jul 2021
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 14 Jul 2021
Resolution
4 Years Ago on 14 Jul 2021
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2021
Change To A Person With Significant Control
4 Years Ago on 07 Jan 2021
Change Corporate Director Company With Change Date
4 Years Ago on 06 Oct 2020
Change Corporate Secretary Company With Change Date
4 Years Ago on 06 Oct 2020
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 15 Apr 2020
Appoint Person Director Company With Name Date
5 Years Ago on 29 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 28 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 28 Oct 2019
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 31 May 2019
Cessation Of A Person With Significant Control
6 Years Ago on 31 May 2019
Confirmation Statement With Updates
6 Years Ago on 12 Apr 2019
Change To A Person With Significant Control
6 Years Ago on 10 Apr 2019
Accounts With Accounts Type Full
6 Years Ago on 25 Feb 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | corporate secretary | 21 Nov 2017 | |
| TODD, Francesca Anne | director | Feb 1971 | 17 Oct 2019 |
| CAPITA CORPORATE DIRECTOR LIMITED | corporate director | 21 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Capita Secure Information Solutions Limited | 01 Apr 2019 | |
| Capita Holdings Limited | 21 Nov 2017 | |
| Capita Secure Information Solutions Limited | 21 Nov 2017 | |
| Mr Keith Giles Bryan | Jul 1964 | 13 Jun 2016 |
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