Active
Company Information for CALLSIGN LTD.
CHANCERY HOUSE CHANCERY LANE, 5/05, LONDON, WC2A 1QS,
|
Company Registration Number
07277719
Private Limited Company
Active |
Company Name | ||
---|---|---|
CALLSIGN LTD. | ||
Legal Registered Office | ||
CHANCERY HOUSE CHANCERY LANE 5/05 LONDON WC2A 1QS Other companies in EC2A | ||
Previous Names | ||
|
Company Number | 07277719 | |
---|---|---|
Company ID Number | 07277719 | |
Date formed | 2010-06-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 29/06/2024 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB315579683 |
Last Datalog update: | 2024-04-06 19:54:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CALLSIGN 3-6, LLC | 7570 Yellowstone Drive Pace FL 32571 | Active | Company formed on the 2017-04-03 | |
CALLSIGN APP LTD | 86-90 Paul Street London ENGLAND EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2021-11-05 | |
CALLSIGN CHARLIE, LLC | 114 N JESSUP ST ALVARADO TX 76009 | Forfeited | Company formed on the 2015-08-04 | |
CALLSIGN CHARLIE LTD | 20 CAVELL PLACE SOUTHAMPTON HAMPSHIRE SO19 9UP | Active - Proposal to Strike off | Company formed on the 2018-07-22 | |
CALLSIGN COMPASSION MINISTRIES | California | Unknown | ||
CALLSIGN COPILOT, LLC | 1823 140TH AVE SE BELLEVUE WA 980054040 | Dissolved | Company formed on the 2018-10-08 | |
CALLSIGN ENTERPRISES LLC | 6531 BRENTFIELD CT DALLAS TX 75248 | Active | Company formed on the 2014-01-17 | |
CALLSIGN ESKIMO PTY. LTD. | VIC 3931 | Active | Company formed on the 1987-10-28 | |
CALLSIGN INC | Delaware | Unknown | ||
CALLSIGN INCORPORATED | California | Unknown | ||
CALLSIGN LP | FERNVALE LANE Singapore 797496 | Dissolved | Company formed on the 2017-07-27 | |
CALLSIGN LTD. | Singapore | Active | Company formed on the 2021-01-13 | |
CALLSIGN MEDIA LLC | Active | Company formed on the 2015-07-08 | ||
CALLSIGN MUFFIN | 10143 INRIDGE SAN ANTONIO TX 78250 | Active | Company formed on the 2023-05-15 | |
CALLSIGN NUTRITION LTD | 94C KEMNAY GARDENS DUNDEE DD4 7TP | Active - Proposal to Strike off | Company formed on the 2019-10-30 | |
CALLSIGN PUBLISHERS PRIVATE LIMITED | 30 ALTA MOUNT ROAD 3RD FLOR MUMBAI-400 026. Maharashtra | ACTIVE | Company formed on the 1970-02-27 | |
CALLSIGN PAINKILLER TRAINING LIMITED | SUITE G04 1 QUALITY COURT, CHANCERY LANE LONDON WC2A 1HR | Active | Company formed on the 2023-03-30 | |
CALLSIGN ROMEO MIKE 1 BRAVO LTD | 1 LARK CLOSE MANSFIELD NG19 6FG | Active - Proposal to Strike off | Company formed on the 2018-08-25 | |
CALLSIGN SINGAPORE PTE. LTD. | RAFFLES PLACE Singapore 048619 | Active | Company formed on the 2021-01-21 | |
CALLSIGN STUDIOS LTD | 2 SALERNO ROAD PORTSMOUTH PO2 9PP | Active | Company formed on the 2023-01-24 |
Officer | Role | Date Appointed |
---|---|---|
CALLSIGN INC |
||
ZIA HAYAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN DEMPSEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKYPILOT LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Dissolved 2018-05-15 | |
SKYPILOT LTD | Director | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
E-ELIGIBILITY LTD | Director | 2008-07-02 | CURRENT | 2008-07-02 | Dissolved 2013-09-03 |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 23/11/23 FROM 1 Bartholomew Close London EC1A 7BL England | ||
DIRECTOR APPOINTED DR ZIA HAYAT | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK IMBACH | ||
30/06/23 STATEMENT OF CAPITAL GBP 1010 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PATRICK IMBACH | ||
APPOINTMENT TERMINATED, DIRECTOR CORINNE THOMPSON | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072777190004 | |
Register(s) moved to registered office address 1 Bartholomew Close London EC1A 7BL | ||
Register inspection address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB England to 1 Bartholomew Close London EC1A 7BL | ||
CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 1 Bartholomew Close London EC1A 7BL | |
AD02 | Register inspection address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB England to 1 Bartholomew Close London EC1A 7BL | |
Register(s) moved to registered office address Chancery House Chancery Lane 5/05 London WC2A 1QS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES WELCH | |
AP01 | DIRECTOR APPOINTED MR GARTH WILLIAM RITCHIE | |
DISS40 | Compulsory strike-off action has been discontinued | |
DIRECTOR APPOINTED MS CORINNE THOMPSON | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ZIA HAYAT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZIA HAYAT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072777190002 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072777190002 | ||
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Dr Zia Hayat on 2020-04-16 | |
Director's details changed for Mr Ian James Welch on 2020-04-16 | ||
CH01 | Director's details changed for Dr Zia Hayat on 2020-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALLSIGN INC | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES WELCH | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/20 FROM 150 Cheapside London EC2V 6ET England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072777190003 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072777190003 | ||
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072777190003 | |
CH01 | Director's details changed for Dr Zia Hayat on 2019-06-08 | |
PSC04 | Change of details for Dr Zia Hayat as a person with significant control on 2019-06-08 | |
RES01 | ADOPT ARTICLES 02/05/19 | |
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution passed adopt articles</ul> | ||
AA01 | Previous accounting period shortened from 30/06/18 TO 29/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072777190001 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072777190001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072777190002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072777190001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2018-04-26 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIA HAYAT | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/18 FROM 20 Ropemaker Street Techhub London London EC2Y 9AR England | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
13/03/24 ANNUAL RETURN FULL LIST | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/06/16 FROM 14-22 Elder Street London E1 6BT | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | ||
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
13/03/24 ANNUAL RETURN FULL LIST | ||
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN DEMPSEY | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | |
Amended account small company full exemption | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM TECHHUB@CAMPUS 4-5 BONHILL STREET LONDON EC2A 4BX | |
REGISTERED OFFICE CHANGED ON 20/11/14 FROM Techhub@Campus 4-5 Bonhill Street London EC2A 4BX | ||
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 08/06/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ZIA HAYAT / 08/06/2014 | |
Director's details changed for Dr Zia Hayat on 2014-06-08 | ||
Registers moved to registered inspection location of 1 Bartholomew Close London EC1A 7BL | ||
Register inspection address changed to 1 Bartholomew Close London EC1A 7BL | ||
13/03/24 ANNUAL RETURN FULL LIST | ||
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O TECHHUB @ CAMPUS 76-80 CITY ROAD LONDON EC1Y 2BJ UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 28/11/13 FROM C/O Techhub @ Campus 76-80 City Road London EC1Y 2BJ United Kingdom | ||
AR01 | 08/06/13 FULL LIST | |
13/03/24 ANNUAL RETURN FULL LIST | ||
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM C/O TECHHUB @ CAMPUS 4-5 BONHILL STREET LONDON EC2A 4BX ENGLAND | |
REGISTERED OFFICE CHANGED ON 08/02/13 FROM C/O Techhub @ Campus 4-5 Bonhill Street London EC2A 4BX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM C/O GARRY WEBB 20 HANOVER SQUARE LONDON W1S 1JY UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 07/02/13 FROM C/O Garry Webb 20 Hanover Square London W1S 1JY United Kingdom | ||
AR01 | 08/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN DEMPSEY | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / E-ELIGIBILITY INC / 08/11/2011 | |
Director's details changed for E-Eligibility Inc on 2011-11-08 | ||
13/03/24 ANNUAL RETURN FULL LIST | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 6 SAVOY COURT GARFIELD ROAD CAMBERLEY SURREY GU15 2JG UNITED KINGDOM | |
REGISTERED OFFICE CHANGED ON 17/05/12 FROM 6 Savoy Court Garfield Road Camberley Surrey GU15 2JG United Kingdom | ||
AR01 | 08/06/11 FULL LIST | |
13/03/24 ANNUAL RETURN FULL LIST | ||
RES15 | CHANGE OF NAME 11/08/2011 | |
CERTNM | COMPANY NAME CHANGED E-ELIGIBILITY VENTURES LTD CERTIFICATE ISSUED ON 11/08/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 8 LIME ROAD STRETFORD MANCHESTER LANCASHIRE M32 8HT ENGLAND | |
AP02 | CORPORATE DIRECTOR APPOINTED E-ELIGIBILITY INC | |
Company name changed e-eligibility ventures LTD\certificate issued on 11/08/11 | ||
REGISTERED OFFICE CHANGED ON 11/08/11 FROM 8 Lime Road Stretford Manchester Lancashire M32 8HT England | ||
Appointment of E-Eligibility Inc as coporate director | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM 6 SAVOY COURT GARFIELD ROAD CAMBERLEY SURREY GU15 2JG ENGLAND | |
REGISTERED OFFICE CHANGED ON 28/07/10 FROM 6 Savoy Court Garfield Road Camberley Surrey GU15 2JG England | ||
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Creditors Due After One Year | 2011-07-01 | £ 854,882 |
---|---|---|
Creditors Due Within One Year | 2012-07-01 | £ 1,498,252 |
Creditors Due Within One Year | 2011-07-01 | £ 130,319 |
Creditors and other liabilities
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 CALLSIGN LTD.
Called Up Share Capital | 2012-07-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 132 |
Cash Bank In Hand | 2012-07-01 | £ 168,338 |
Cash Bank In Hand | 2011-07-01 | £ 254,310 |
Current Assets | 2012-07-01 | £ 247,326 |
Current Assets | 2011-07-01 | £ 254,310 |
Debtors | 2012-07-01 | £ 78,988 |
Fixed Assets | 2012-07-01 | £ 2,833 |
Fixed Assets | 2011-07-01 | £ 3,751 |
Shareholder Funds | 2012-07-01 | £ 1,248,093 |
Shareholder Funds | 2011-07-01 | £ 724,836 |
Tangible Fixed Assets | 2012-07-01 | £ 2,833 |
Tangible Fixed Assets | 2011-07-01 | £ 3,751 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CALLSIGN LTD. are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |