Call Vision Technologies Ltd

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General information

Name:

Call Vision Technologies Limited

Office Address:

1 More London Place SE1 2AF London

Number: 04215725

Incorporation date: 2001-05-14

Dissolution date: 2023-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Call Vision Technologies came into being in 2001 as a company enlisted under no 04215725, located at SE1 2AF London at 1 More London Place. The firm's last known status was dissolved. Call Vision Technologies had been operating on the market for 22 years. Call Vision Technologies Ltd was registered 22 years from now as Silverskin Technologies.

Francesca T. was the following company's director, selected to lead the company in 2019 in October.

The companies with significant control over this firm were as follows: Capita Secure Information Solutions Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Gresham Street, EC2V 7NQ and was registered as a PSC under the reg no 1593831.

  • Previous company's names
  • Call Vision Technologies Ltd 2002-05-08
  • Silverskin Technologies Ltd 2001-05-14

Financial data based on annual reports

Company staff

Francesca T.

Role: Director

Appointed: 17 October 2019

Latest update: 11 January 2024

Capita Corporate Director Limited

Role: Corporate Director

Appointed: 21 November 2017

Address: London, EC2V 7NQ, England

Latest update: 11 January 2024

Capita Group Secretary Limited

Role: Corporate Secretary

Appointed: 21 November 2017

Address: London, EC2V 7NQ, England

Latest update: 11 January 2024

People with significant control

Capita Secure Information Solutions Limited
Address: 65 Gresham Street, London, EC2V 7NQ, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1593831
Notified on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Capita Holdings Limited
Address: 30 Berners Street, London, W1T 3LR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06027254
Notified on 21 November 2017
Ceased on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith B.
Notified on 13 June 2016
Ceased on 21 November 2017
Nature of control:
over 1/2 to 3/4 of shares
Capita Secure Information Solutions Limited
Address: 17 Rochester Row, London, SW1P 1QT, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01593831
Notified on 21 November 2017
Ceased on 21 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 April 2022
Confirmation statement last made up date 31 March 2021
Annual Accounts 27 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 27 February 2013
Annual Accounts 05 February 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 05 February 2014
Annual Accounts 20 January 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 20 January 2015
Annual Accounts 01 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 01 February 2016
Annual Accounts 07 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 07 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On 1970/01/01 location of registered inspection location was changed to 65 Gresham Street London EC2V 7NQ (AD03)
filed on: 21st, July 2021
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
22
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