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Callitech Limited

Callitech Limited is an active company incorporated on 15 December 1999 with the registered office located in Wrexham, Clwyd. Callitech Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03894972
Private limited company
Age
25 years
Incorporated 15 December 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Moneypenny
Western Gateway
Wrexham
LL13 7ZB
Wales
Same address for the past 9 years
Telephone
03332021005
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Sales And Operations Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in Wales • Born in Jul 1978
Director • Finance Director • British • Lives in UK • Born in May 1980
Director • British • Lives in Wales • Born in Oct 1972
Director • British • Lives in England • Born in Jun 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Made Simple Group Limited
Edward James Berwyn Reeves, Mr Mark Andrew Williams, and 4 more are mutual people.
Active
TDKP Limited
Edward James Berwyn Reeves, Mr Mark Andrew Williams, and 4 more are mutual people.
Active
Simphold Ltd
Edward James Berwyn Reeves, Mr Mark Andrew Williams, and 4 more are mutual people.
Active
TDKP Topco Limited
Edward James Berwyn Reeves, Mr Mark Andrew Williams, and 4 more are mutual people.
Active
TDKP Midco Limited
Mr Mark Andrew Williams, Mr Mark James Finlay, and 1 more are mutual people.
Active
TDKP Bidco Limited
Mr Mark Andrew Williams, Mr Mark James Finlay, and 1 more are mutual people.
Active
Bryn Yorkin Estate Limited
Joanna Kathryn Knight is a mutual person.
Active
Cariad Investments Limited
Edward James Berwyn Reeves is a mutual person.
Active
Brands
Moneypenny
Moneypenny is a provider of outsourced telephone and web-based communications, offering services for customer engagement for businesses of various sizes.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£19.96M
Increased by £8.76M (+78%)
Turnover
£41.55M
Increased by £1.45M (+4%)
Employees
855
Decreased by 74 (-8%)
Total Assets
£37.99M
Increased by £12.29M (+48%)
Total Liabilities
-£11.79M
Increased by £5.57M (+89%)
Net Assets
£26.21M
Increased by £6.73M (+35%)
Debt Ratio (%)
31%
Increased by 6.82% (+28%)
Latest Activity
Joanna Kathryn Knight Resigned
7 Months Ago on 5 Feb 2025
Mr Jesper with-Fogstrup Appointed
7 Months Ago on 1 Feb 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
Charge Satisfied
8 Months Ago on 6 Jan 2025
New Charge Registered
8 Months Ago on 16 Dec 2024
Confirmation Submitted
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Mrs Joanna Kathryn Swash Details Changed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Appointment of Mr Jesper with-Fogstrup as a director on 1 February 2025
Submitted on 14 Feb 2025
Termination of appointment of Joanna Kathryn Knight as a director on 5 February 2025
Submitted on 14 Feb 2025
Satisfaction of charge 038949720004 in full
Submitted on 6 Jan 2025
Satisfaction of charge 038949720005 in full
Submitted on 6 Jan 2025
Registration of charge 038949720006, created on 16 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 15 December 2024 with no updates
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Director's details changed for Mrs Joanna Kathryn Swash on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Repayment History
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