CALL CENTRE TECHNOLOGY LIMITED

dissolved Company number 03426593

Private Limited by Shares · Incorporated on 29th Aug 1997 · Closed on 31st Mar 2021

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SIC code: 61900
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CALL CENTRE TECHNOLOGY LIMITED is a private limited by shares company based in London. It was incorporated on 29th Aug 1997 and is currently showing its status as 'Dissolved'. The company's stated activity is Other telecommunications activities.

3 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

61900 — Other telecommunications activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	27th May 2011	This company	Not recorded	—
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	27th May 2011	This company	Not recorded	—
Francesca Todd	Director	14th Dec 2016	This company	British	—

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Showing the latest 5 of 2,347 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 29th Aug 1997
Company type: Private Limited by Shares
SIC code: 61900
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2018
Accounting reference date: 31st Dec

Timeline

29th Aug 1997 Company incorporated
29th Aug 1997 BART MANAGEMENT LIMITED appointed as Corporate nominee secretary
29th Aug 1997 BART SECRETARIES LIMITED appointed as Nominee director
12th Nov 1997 BART MANAGEMENT LIMITED resigned as Corporate nominee secretary
12th Nov 1997 Russell Attwood appointed as Director
12th Nov 1997 Richard Houghton appointed as Director
12th Nov 1997 BART SECRETARIES LIMITED resigned as Nominee director
12th Nov 1997 Christopher Godden appointed as Secretary
12th Nov 1997 Michael Lawson appointed as Director
1st Jan 2000 Christopher Godden appointed as Director
14th Dec 2001 Christopher Godden resigned as Director
14th Dec 2001 Christopher Godden resigned as Secretary
14th Dec 2001 Simon Furber appointed as Director
14th Dec 2001 Simon Furber appointed as Secretary
1st Feb 2010 Martin Deaker appointed as Director
1st Feb 2010 Ian Parsons appointed as Director
27th May 2011 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
27th May 2011 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
27th May 2011 Russell Attwood resigned as Director
27th May 2011 Martin Deaker resigned as Director
27th May 2011 Richard Houghton resigned as Director
27th May 2011 Ian Parsons resigned as Director
27th May 2011 Andrew Parker appointed as Director
27th May 2011 Richard Shearer appointed as Director
27th May 2011 Mark Wyllie appointed as Director
27th May 2011 Michael Lawson resigned as Director
27th May 2011 Simon Furber resigned as Director
27th May 2011 Simon Furber resigned as Secretary
13th Oct 2011 Andrew Parker resigned as Director
13th Oct 2011 Richard Shearer resigned as Director
13th Oct 2011 Richard Mogg appointed as Director
29th Jun 2012 Richard Mogg resigned as Director
11th Oct 2012 William Floydd appointed as Director
12th Dec 2012 Mark Wyllie resigned as Director
4th Jun 2013 Richard Shearer appointed as Director
5th Jun 2013 Peter Hands appointed as Director
17th Jun 2013 William Floydd resigned as Director
5th Dec 2014 Peter Hands resigned as Director
14th Dec 2016 Francesca Todd appointed as Director
15th Dec 2016 Richard Shearer resigned as Director

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