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Call Systems Technology Limited

Call Systems Technology Limited is an active company incorporated on 3 July 2000 with the registered office located in London, Greater London. Call Systems Technology Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04025235
Private limited company
Age
25 years
Incorporated 3 July 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Call Systems Technology Limited
Contact
Address
CIVVALS LIMITED
50 Seymour Street
London
W1H 7JG
Same address for the past 14 years
Telephone
02083811338
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Eloise Charlotte Sheppard
Director • Secretary • British • Lives in England • Born in Jun 1975 • Administrations Director
Call Systems Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Call Systems Holdings Limited
Ms Eloise Charlotte Sheppard is a mutual person.
Active
Call Systems Holdings (UK) Ltd
Ms Eloise Charlotte Sheppard is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£161.82K
Decreased by £49.83K (-24%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 4 (+13%)
Total Assets
£2.22M
Decreased by £72.33K (-3%)
Total Liabilities
-£1.32M
Decreased by £250.86K (-16%)
Net Assets
£904.73K
Increased by £178.53K (+25%)
Debt Ratio (%)
59%
Decreased by 9.06% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Small Accounts Submitted
1 Year 9 Months Ago on 15 Dec 2023
Adrian Peter Hutchinson Resigned
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 27 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Small Accounts Submitted
3 Years Ago on 21 Dec 2021
Confirmation Submitted
4 Years Ago on 2 Aug 2021
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Termination of appointment of Adrian Peter Hutchinson as a director on 1 December 2023
Submitted on 25 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 27 Jun 2023
Accounts for a small company made up to 31 March 2022
Submitted on 27 Dec 2022
Confirmation statement made on 27 June 2022 with no updates
Submitted on 4 Jul 2022
Accounts for a small company made up to 31 March 2021
Submitted on 21 Dec 2021
Confirmation statement made on 27 June 2021 with no updates
Submitted on 2 Aug 2021
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Repayment History
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