General information

Name:

Callitech Ltd

Office Address:

Moneypenny Western Gateway LL13 7ZB Wrexham

Number: 03894972

Incorporation date: 1999-12-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as Callitech Limited. This firm was founded twenty five years ago and was registered under 03894972 as its registration number. The head office of the firm is located in Wrexham. You may find them at Moneypenny, Western Gateway. The enterprise's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. Callitech Ltd released its latest accounts for the period that ended on 2022-12-31. The business latest confirmation statement was released on 2022-12-15.

As found in this enterprise's executives data, since Tue, 1st Mar 2022 there have been five directors including: Andrew C., Mark F. and Mark W.. Furthermore, the director's duties are helped with by a secretary - Edward R., who joined this firm 25 years ago.

The companies that control this firm are as follows: Tdkp Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wrexham at Western Gateway Business Park, LL13 7ZB and was registered as a PSC under the registration number 05984382.

Company staff

Andrew C.

Role: Director

Appointed: 01 March 2022

Latest update: 25 February 2024

Mark F.

Role: Director

Appointed: 06 November 2018

Latest update: 25 February 2024

Mark W.

Role: Director

Appointed: 06 November 2018

Latest update: 25 February 2024

Joanna S.

Role: Director

Appointed: 06 November 2018

Latest update: 25 February 2024

Edward R.

Role: Secretary

Appointed: 18 December 1999

Latest update: 25 February 2024

Edward R.

Role: Director

Appointed: 18 December 1999

Latest update: 25 February 2024

People with significant control

Tdkp Limited
Address: Moneypenny Western Gateway Business Park, Wrexham, LL13 7ZB, Wales
Legal authority Companies Act 1986
Legal form Limited Company
Country registered Wales
Place registered Companies House Cardiff
Registration number 05984382
Notified on 6 April 2016
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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