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Summary

Contact details

Officers17

Insolvencies1

Events1

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

CALL VISION TECHNOLOGIES LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 14 May 2001 (23 years ago)

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Summary

NameCALL VISION TECHNOLOGIES LTD
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04215725
Incorporation Date14 May 2001 (23 years ago) / 379 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

individual

IndividualUnited Kingdom

Capita Secure Information Solutions Limited

Person with significant control


Appointed on01 Apr 2019

individual

IndividualUnited Kingdom

Mr Keith Giles Bryan

Person with significant control


Appointed on13 Jun 2016

Resigned on21 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Todd, Francesca Anne

Director


Appointed on17 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Bryan, Edwina

Director


Appointed on01 Jun 2010

Resigned on21 Nov 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Bryan, Keith Giles

Secretary


Appointed on20 May 2001

Resigned on01 Dec 2003

individual

IndividualUnited Kingdom

Exchequer Secretaries Limited

Corporate Secretary


Appointed on14 May 2001

Resigned on14 May 2001

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Insolvencies

Document numberTypeFrom
04215725-1members-voluntary-liquidation29 Jun 2021

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Events

Old value

08 May 2002

Name changeSILVERSKIN TECHNOLOGIES LTD

Documents

DateNameTypeDocument
05 Aug 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
21 Jul 2021Move registers to sail company with new addressAD03View
21 Jul 2021Change sail address company with new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Sep 2021
  • Last accounts made up to31 Dec 2019
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2022
    due by 14 Apr 2022
  • Last statement dated31 Mar 2021
Returns
  • Next returns datedue by 11 Jun 2017
  • Last returns dated14 May 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is CALL VISION TECHNOLOGIES LTD's headquarters?

CALL VISION TECHNOLOGIES LTD's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is CALL VISION TECHNOLOGIES LTD's industry?

CALL VISION TECHNOLOGIES LTD is in the industry of Other telecommunications activities

What year was CALL VISION TECHNOLOGIES LTD started?

CALL VISION TECHNOLOGIES LTD was started in 2001

Sources: Companies House