CALL PLAN SOLUTIONS LIMITED

active Company number 05006401

Private Limited by Shares · Incorporated on 6th Jan 2004

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Overview

CALL PLAN SOLUTIONS LIMITED is a private limited by shares company based in Ripon. It was incorporated on 6th Jan 2004 and is currently showing its status as 'Active'. The company's stated activities are Wired telecommunications activities, Information technology consultancy activities .

1 Director View directors

View other companies in Ripon (HG) with the same SIC code:

Name	Role	Since	Company count	Nationality	View
Mark Reed	Director	17th Nov 2008		British	View profile
Mark Keith Reed	PSC	6th Apr 2016	—	British	View profile
Nicholas James Dutton (ceased)	PSC	1st Nov 2020	—	British	View profile

View all 2

Company	Number	Incorporated	Status
DESTINATION RIPON LTD	11854741	1st Mar 2019	active
REED PROPERTY PORTFOLIO LTD	11854401	1st Mar 2019	active

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6th Jan 2004 Company incorporated
6th Jan 2004 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
6th Jan 2004 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
6th Jan 2004 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
6th Jan 2004 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
6th Jan 2004 Richard Burns appointed as Director
6th Jan 2004 Nicola Guest appointed as Secretary
26th Jan 2004 Nicola Guest resigned as Secretary
26th Jan 2004 Joanne Burns appointed as Secretary
2nd Aug 2004 Nicola Guest appointed as Director
29th Jun 2005 Nicola Guest resigned as Director
29th Jun 2005 Joanne Burns resigned as Secretary
29th Jun 2005 Nicola Reed appointed as Secretary
1st Jul 2005 Nicola Reed appointed as Director
2nd May 2006 Richard Burns resigned as Director
2nd May 2006 Nicola Reed resigned as Secretary
2nd May 2006 Shirley Harrison appointed as Secretary
17th Nov 2008 Mark Reed appointed as Director
6th Apr 2016 Mark Keith Reed appointed as PSC
31st Aug 2017 Nicola Reed resigned as Director
1st Nov 2020 Nicholas Dutton appointed as Director
1st Nov 2020 Shirley Harrison resigned as Secretary
1st Nov 2020 Nicholas James Dutton appointed as PSC
30th Nov 2023 Nicholas Dutton resigned as Director
30th Nov 2023 Nicholas James Dutton ceased to be a PSC
26th Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due