Menna Overview
Here’s a quick overview of CALLSIGN LTD. 👀 — a London based business that started in 2010.
CALLSIGN LTD.
- Company statusactive
- Company No07277719
- Age16 years 1 month Incorporated 8 June 2010
- Officers2
Address
Chancery House Chancery Lane, 5/05, London, WC2A 1QS, England
CALLSIGN LTD. is an active company incorporated on 8 June 2010 and based in London, England. The company was registered 16 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)
62012 Business and domestic software development, 62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 07 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 02 Apr 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 25 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 07 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Capital Allotment Shares
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 11 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 21 Jun 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 21 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Jun 2022
Gazette Filings Brought Up To Date
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 16 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 31 May 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYAT, Zia, Dr | director | Jun 1982 | 31 Aug 2023 |
| RITCHIE, Garth William, Mr. | director | Jul 1968 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Zia Hayat | Jun 1982 | 06 Apr 2016 |
Related Companies
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RITCHIE, Garth William, Mr. are mutual persons.
DEMPSEY, Stephen John are mutual persons.
DEMPSEY, Stephen John are mutual persons.
DEMPSEY, Stephen John are mutual persons.
DEMPSEY, Stephen John are mutual persons.
THOMPSON, Corinne are mutual persons.
ARQIT QUANTUM INC.
RITCHIE, Garth William, Mr. are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CALLSIGN LTD. 👀 — a London based business that started in 2010.