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CALL CENTRE TECHNOLOGY LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 03426593
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-08-29
- Dissolved on
- 2021-03-31
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Capita It Services Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- MUTANDERIS (286) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-30
- Annual Return
- Due Date: 2020-08-11
- Last Date: 2019-06-30
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CALL CENTRE TECHNOLOGY LIMITED Company Description
- CALL CENTRE TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 03426593. Its current trading status is "closed". It was registered 1997-08-29. It was previously called MUTANDERIS (286) LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at 1 More London Place .
Get CALL CENTRE TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-03-31) - GAZ2
keyboard_arrow_right 2020
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resolution (2020-07-18) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-07-18) - LIQ01
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liquidation-voluntary-members-return-of-final-meeting (2020-12-31) - LIQ13
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liquidation-voluntary-appointment-of-liquidator (2020-07-18) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-27) - AD01
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change-sail-address-company-with-new-address (2020-07-27) - AD02
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move-registers-to-sail-company-with-new-address (2020-07-27) - AD03
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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mortgage-satisfy-charge-full (2019-04-02) - MR04
keyboard_arrow_right 2018
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change-corporate-director-company-with-change-date (2018-10-17) - CH02
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change-corporate-secretary-company-with-change-date (2018-10-17) - CH04
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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change-person-director-company-with-change-date (2018-06-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-15) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-07-14) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2016-09-27) - AA
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termination-director-company-with-name-termination-date (2016-12-27) - TM01
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appoint-person-director-company-with-name-date (2016-12-28) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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accounts-with-accounts-type-dormant (2014-09-04) - AA
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resolution (2014-12-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01
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capital-statement-capital-company-with-date-currency-figure (2014-12-10) - SH19
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legacy (2014-12-10) - SH20
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legacy (2014-12-10) - CAP-SS
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-12) - TM01
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appoint-person-director-company-with-name (2013-06-07) - AP01
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termination-director-company-with-name (2013-07-01) - TM01
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appoint-person-director-company-with-name (2013-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
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change-person-director-company-with-change-date (2013-11-28) - CH01
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change-person-director-company-with-change-date (2013-07-23) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-30) - AP01
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accounts-with-accounts-type-full (2012-10-05) - AA
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termination-director-company-with-name (2012-08-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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resolution (2012-01-05) - RESOLUTIONS
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statement-of-companys-objects (2012-01-05) - CC04
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-10) - TM01
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termination-secretary-company-with-name (2011-06-10) - TM02
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resolution (2011-06-08) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name (2011-06-10) - AP04
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appoint-corporate-director-company-with-name (2011-06-10) - AP02
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appoint-person-director-company-with-name (2011-06-13) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-10) - AD01
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termination-director-company-with-name (2011-06-16) - TM01
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miscellaneous (2011-06-20) - MISC
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capital-allotment-shares (2011-07-04) - SH01
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change-account-reference-date-company-current-shortened (2011-07-05) - AA01
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legacy (2011-07-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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appoint-person-director-company-with-name (2011-10-27) - AP01
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termination-director-company-with-name (2011-10-28) - TM01
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accounts-with-accounts-type-full (2011-12-05) - AA
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appoint-person-director-company-with-name (2011-06-10) - AP01
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-11-16) - SH08
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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change-person-director-company-with-change-date (2010-09-22) - CH01
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auditors-resignation-company (2010-07-29) - AUD
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auditors-resignation-company (2010-06-11) - AUD
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appoint-person-director-company-with-name (2010-02-01) - AP01
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capital-alter-shares-redemption-statement-of-capital (2010-11-23) - SH02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-26) - AA
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accounts-with-accounts-type-full (2009-10-31) - AA
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change-account-reference-date-company-previous-shortened (2009-10-08) - AA01
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-09) - AA
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legacy (2008-09-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-01) - AA
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resolution (2007-04-15) - RESOLUTIONS
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memorandum-articles (2007-04-15) - MEM/ARTS
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legacy (2007-10-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-09-05) - 363a
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memorandum-articles (2006-02-22) - MEM/ARTS
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resolution (2006-02-22) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-09-30) - 363s
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accounts-with-accounts-type-full (2005-07-12) - AA
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legacy (2005-04-11) - 403a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-09) - AA
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legacy (2004-09-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-21) - AA
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legacy (2003-03-18) - 395
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legacy (2003-09-07) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-21) - 395
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accounts-with-accounts-type-full (2002-10-15) - AA
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legacy (2002-09-10) - 363s
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legacy (2002-01-11) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-19) - 288b
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legacy (2001-11-08) - 363s
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-04-13) - 287
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legacy (2001-04-06) - 395
keyboard_arrow_right 2000
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legacy (2000-01-06) - 288a
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accounts-with-accounts-type-small (2000-04-13) - AA
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legacy (2000-09-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-24) - 363s
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accounts-with-accounts-type-small (1999-07-02) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-01-14) - CERTNM
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resolution (1998-01-15) - RESOLUTIONS
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legacy (1998-01-19) - 88(2)R
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legacy (1998-01-19) - 288a
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legacy (1998-09-11) - 363s
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legacy (1998-01-19) - 288b
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legacy (1998-01-19) - 287
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legacy (1998-02-17) - 225
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legacy (1998-02-17) - 288a
keyboard_arrow_right 1997
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legacy (1997-11-24) - 395
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incorporation-company (1997-08-29) - NEWINC