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Company Information for

CALL VISION TECHNOLOGIES LTD

10 LITTLE PARK FARM ROAD, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, PO15 5TD,
Company Registration Number
04215725
Private Limited Company
Active

Company Overview

About Call Vision Technologies Ltd
CALL VISION TECHNOLOGIES LTD was founded on 2001-05-14 and has its registered office in Fareham. The organisation's status is listed as "Active". Call Vision Technologies Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CALL VISION TECHNOLOGIES LTD
 
Legal Registered Office
10 LITTLE PARK FARM ROAD
SEGENSWORTH WEST
FAREHAM
HAMPSHIRE
PO15 5TD
Other companies in SO15
 
Previous Names
SILVERSKIN TECHNOLOGIES LTD08/05/2002
Filing Information
Company Number 04215725
Company ID Number 04215725
Date formed 2001-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 14/05/2016
Return next due 11/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 16:52:09
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CALL VISION TECHNOLOGIES LTD

Company Officers of CALL VISION TECHNOLOGIES LTD

Current Directors
Officer Role Date Appointed
EDWINA BRYAN
Director 2010-06-01
KEITH GILES BRYAN
Director 2001-05-20
SIMON KRAUSHAAR
Director 2009-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
EDWINA KAY BRYAN
Company Secretary 2003-12-01 2014-05-01
KEITH GILES BRYAN
Company Secretary 2001-05-20 2003-12-01
DAVID REYNOLDS
Director 2001-05-20 2003-11-24
EXCHEQUER DIRECTORS LIMITED
Director 2001-05-14 2001-05-14
EXCHEQUER SECRETARIES LIMITED
Company Secretary 2001-05-14 2001-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH GILES BRYAN LIFE BLEND INVESTMENTS LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
KEITH GILES BRYAN EMERCOM LTD Director 2010-08-10 CURRENT 2010-08-10 Active

More director information

Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CALL VISION TECHNOLOGIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CALL VISION TECHNOLOGIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-11-17 Outstanding ATLANTA TRUST LIMITED
Creditors
Creditors Due After One Year 2012-06-01 £ 10,932
Creditors Due Within One Year 2012-06-01 £ 88,552
Creditors Due Within One Year 2011-06-01 £ 65,548

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CALL VISION TECHNOLOGIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 218,809
Cash Bank In Hand 2011-06-01 £ 21,765
Current Assets 2012-06-01 £ 325,310
Current Assets 2011-06-01 £ 218,050
Debtors 2012-06-01 £ 106,501
Debtors 2011-06-01 £ 196,285
Fixed Assets 2012-06-01 £ 13,568
Fixed Assets 2011-06-01 £ 6,091
Shareholder Funds 2012-06-01 £ 239,394
Shareholder Funds 2011-06-01 £ 158,593
Tangible Fixed Assets 2012-06-01 £ 13,568
Tangible Fixed Assets 2011-06-01 £ 6,091

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CALL VISION TECHNOLOGIES LTD registering or being granted any patents
Domain Names

CALL VISION TECHNOLOGIES LTD owns 1 domain names.

crmcomms.co.uk  

Trademarks
We have not found any records of CALL VISION TECHNOLOGIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALL VISION TECHNOLOGIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as CALL VISION TECHNOLOGIES LTD are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532

Outgoings
Business Rates/Property Tax
No properties were found where CALL VISION TECHNOLOGIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18AR0114/05/16 FULL LIST
2016-02-18AA31/05/15 TOTAL EXEMPTION SMALL
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/2015 FROM EQUITY & LAW HOUSE 14-15 BRUNSWICK PLACE SOUTHAMPTON HAMPSHIRE SO15 2AQ
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0114/05/15 FULL LIST
2015-02-22AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0114/05/14 FULL LIST
2014-05-23AP01DIRECTOR APPOINTED MRS EDWINA BRYAN
2014-05-23TM02APPOINTMENT TERMINATED, SECRETARY EDWINA BRYAN
2014-02-05AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-26AR0114/05/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 3 SAXON GATE BACK OF THE WALLS SOUTHAMPTON HAMPSHIRE SO14 3HA
2012-06-12AR0114/05/12 FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION FULL
2011-06-10AR0114/05/11 FULL LIST
2011-01-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-19AR0114/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON KRAUSHAAK / 01/01/2010
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GILES BRYAN / 01/01/2010
2010-01-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-04288aDIRECTOR APPOINTED SIMON KRAUSHAAK
2009-05-26363aRETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH BRYAN / 11/09/2008
2009-05-22288cSECRETARY'S CHANGE OF PARTICULARS / EDWINA BRYAN / 11/09/2008
2008-09-03AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-2888(2)AD 31/05/08 GBP SI 98@1=98 GBP IC 2/100
2008-06-25AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-12363sRETURN MADE UP TO 14/05/08; NO CHANGE OF MEMBERS
2007-11-17395PARTICULARS OF MORTGAGE/CHARGE
2007-11-15287REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 3 SAXON GATE BACK OF THE WALLS SOUTHAMPTON SO14 3HA
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: ENTERPRISE HOUSE OCEAN WAY SOUTHAMPTON HAMPSHIRE SO14 3XB
2007-06-12363sRETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-04363sRETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: 9 MEADOWMEAD AVENUE SOUTHAMPTON HAMPSHIRE SO15 4LW
2006-02-15287REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 101 FOURELLE HOUSE MARCHWOOD INDUSTRIAL PARK SOUTHAMPTON SO40 4BJ
2005-05-23363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 9 MEADOWMEAD AVENUE REGENTS PARK SOUTHAMPTON HAMPSHIRE SO15 4LW
2005-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-13363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
2004-07-13363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-05-25288aNEW SECRETARY APPOINTED
2004-01-2088(2)RAD 14/05/01-01/12/03 £ SI 1@1
2003-12-15288bDIRECTOR RESIGNED
2003-07-30288cDIRECTOR'S PARTICULARS CHANGED
2003-07-3088(2)RAD 01/07/03--------- £ SI 1@1=1 £ IC 2/3
2003-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-23363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2002-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-05-30363sRETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-05-3088(2)RAD 20/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-08CERTNMCOMPANY NAME CHANGED SILVERSKIN TECHNOLOGIES LTD CERTIFICATE ISSUED ON 08/05/02
2002-01-03288aNEW DIRECTOR APPOINTED
2002-01-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-21288bDIRECTOR RESIGNED
2001-05-21287REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 27 WEST LANE FRESHFIELD MERSEYSIDE L37 7AY
2001-05-21288bSECRETARY RESIGNED
2001-05-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Import/Export of Goods
Goods imported/exported by CALL VISION TECHNOLOGIES LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0185171100Line telephone sets with cordless handsets

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CALL VISION TECHNOLOGIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CALL VISION TECHNOLOGIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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