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CALL VISION TECHNOLOGIES LTD

CALL VISION TECHNOLOGIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameCALL VISION TECHNOLOGIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04215725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CALL VISION TECHNOLOGIES LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is CALL VISION TECHNOLOGIES LTD located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of CALL VISION TECHNOLOGIES LTD?

    Previous Company Names
    Company NameFromUntil
    SILVERSKIN TECHNOLOGIES LTDMay 14, 2001May 14, 2001

    What are the latest accounts for CALL VISION TECHNOLOGIES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CALL VISION TECHNOLOGIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 28, 2022

    		10 pagesLIQ03

    Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ

    		2 pagesAD03

    Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ

    		2 pagesAD02

    Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on Jul 14, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Change of details for Capita Secure Information Solutions Limited as a person with significant control on Sep 25, 2020

    		2 pagesPSC05

    Director's details changed for Capita Corporate Director Limited on Sep 24, 2020

    		1 pagesCH02

    Secretary's details changed for Capita Group Secretary Limited on Sep 24, 2020

    		1 pagesCH04

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on Sep 25, 2020

    		1 pagesAD01

    Confirmation statement made on Mar 31, 2020 with updates

    		5 pagesCS01

    Appointment of Mrs Francesca Anne Todd as a director on Oct 17, 2019

    		2 pagesAP01

    Termination of appointment of Paul Gerald Eggleton as a director on Oct 22, 2019

    		1 pagesTM01

    Termination of appointment of Stefan John Maynard as a director on Oct 22, 2019

    		1 pagesTM01

    Full accounts made up to Dec 31, 2018

    		26 pagesAA

    Notification of Capita Secure Information Solutions Limited as a person with significant control on Apr 01, 2019

    		2 pagesPSC02

    Cessation of Capita Holdings Limited as a person with significant control on Apr 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Mar 31, 2019 with updates

    		4 pagesCS01

    Change of details for Capita Holdings Limited as a person with significant control on Nov 21, 2017

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    		28 pagesAA
    View All Filings

    Who are the officers of CALL VISION TECHNOLOGIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA GROUP SECRETARY LIMITED
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Secretary
    Gresham Street
    EC2V 7NQ London
    65
    England
    Identification TypeUK Limited Company
    Registration Number2376959
    		135207160001
    TODD, Francesca Anne
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		EnglandBritish72249980003
    CAPITA CORPORATE DIRECTOR LIMITED
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Director
    Gresham Street
    EC2V 7NQ London
    65
    England
    Identification TypeUK Limited Company
    Registration Number5641516
    		129795770003
    BRYAN, Edwina Kay
    Warwick Road
    Upper Shirley
    SO15 7PF Southampton
    17
    Hampshire
    		Secretary
    Warwick Road
    Upper Shirley
    SO15 7PF Southampton
    17
    Hampshire
    		British97920740002
    BRYAN, Keith Giles
    9 Meadowmead Avenue
    SO15 4LW Southampton
    Hampshire
    		Secretary
    9 Meadowmead Avenue
    SO15 4LW Southampton
    Hampshire
    		British65681830001
    EXCHEQUER SECRETARIES LIMITED
    27 West Lane
    L37 7AY Liverpool
    Merseyside
    		Secretary
    27 West Lane
    L37 7AY Liverpool
    Merseyside
    		63755980001
    BRYAN, Edwina
    Little Park Farm Road
    Segensworth West
    PO15 5TD Fareham
    10
    Hampshire
    England
    		Director
    Little Park Farm Road
    Segensworth West
    PO15 5TD Fareham
    10
    Hampshire
    England
    		EnglandBritish187980030001
    BRYAN, Keith Giles
    Little Park Farm Road
    Segensworth West
    PO15 5TD Fareham
    10
    Hampshire
    England
    		Director
    Little Park Farm Road
    Segensworth West
    PO15 5TD Fareham
    10
    Hampshire
    England
    		EnglandBritish65681830002
    EGGLETON, Paul Gerald
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		EnglandBritish240573440002
    KRAUSHAAR, Simon
    Little Park Farm Road
    Segensworth West
    PO15 5TD Fareham
    10
    Hampshire
    England
    		Director
    Little Park Farm Road
    Segensworth West
    PO15 5TD Fareham
    10
    Hampshire
    England
    		United KingdomBritish140602050002
    MAYNARD, Stefan John
    Berners Street
    W1T 3LR London
    30
    England
    		Director
    Berners Street
    W1T 3LR London
    30
    England
    		EnglandBritish274905000001
    REYNOLDS, David
    60 Hadrian Way
    Corfe Mullen
    BH21 3XF Wimborne
    Dorset
    		Director
    60 Hadrian Way
    Corfe Mullen
    BH21 3XF Wimborne
    Dorset
    		British79628940002
    EXCHEQUER DIRECTORS LIMITED
    27 West Lane
    L37 7AY Liverpool
    Merseyside
    		Director
    27 West Lane
    L37 7AY Liverpool
    Merseyside
    		63755970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CALL VISION TECHNOLOGIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gresham Street
    EC2V 7NQ London
    65
    England
    		Apr 01, 2019
    Gresham Street
    EC2V 7NQ London
    65
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number1593831
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Berners Street
    W1T 3LR London
    30
    England
    		Nov 21, 2017
    Berners Street
    W1T 3LR London
    30
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06027254
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Rochester Row
    SW1P 1QT London
    17
    England
    		Nov 21, 2017
    Rochester Row
    SW1P 1QT London
    17
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01593831
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Giles Bryan
    Westminster
    SW1P 1QT London
    17 Rochester Row
    England
    		Jun 13, 2016
    Westminster
    SW1P 1QT London
    17 Rochester Row
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CALL VISION TECHNOLOGIES LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Nov 13, 2007
    Delivered On Nov 17, 2007
    		Satisfied
    Amount secured
    £3525.00 due or to become due from the company to
    Short particulars
    First floor,building 3,saxon gate,back of the walls,southampton,hampshire SO14 3HA.
    Persons Entitled
    • Atlanta Trust Limited
    Transactions
    • Nov 17, 2007Registration of a charge (395)
    • Sep 27, 2017Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does CALL VISION TECHNOLOGIES LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 05, 2023Due to be dissolved on
    Jun 29, 2021Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Richard Barker
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0