ELECTRONIC CALL HANDLING OPERATIONS LIMITED
Overview
| Company Name | ELECTRONIC CALL HANDLING OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 10932318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ELECTRONIC CALL HANDLING OPERATIONS LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is ELECTRONIC CALL HANDLING OPERATIONS LIMITED located?
| Registered Office Address | Unit 1b Focus 4 Fourth Avenue SG6 2TU Letchworth Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRONIC CALL HANDLING OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELECTRONIC CALL HANDLING OPERATIONS TRADING AS ECHO LIMITED | Aug 24, 2017 | Aug 24, 2017 |
What are the latest accounts for ELECTRONIC CALL HANDLING OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ELECTRONIC CALL HANDLING OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for ELECTRONIC CALL HANDLING OPERATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Aug 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 8 pages | AA | ||
Director's details changed for Mr Michael Francis Reddington on Oct 22, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Harvey Fogelman on Oct 22, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Harvey Fogelman as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Jenkins as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Director's details changed for Mr Martin Harvey on Sep 28, 2022 | 2 pages | CH01 | ||
Registered office address changed from Anbrian House, (First Floor) 1, the Tything Worcester WR1 1HD United Kingdom to Unit 1B Focus 4 Fourth Avenue Letchworth Garden City Hertfordshire SG6 2TU on Sep 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 23, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Mr Michael Francis Reddington as a director on Jan 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of David Wilkinson as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Cessation of Michael Douglas Smith as a person with significant control on Mar 06, 2020 | 1 pages | PSC07 | ||
Cessation of David Wilkinson as a person with significant control on Mar 06, 2020 | 1 pages | PSC07 | ||
Cessation of Martin Harvey as a person with significant control on Mar 06, 2020 | 1 pages | PSC07 | ||
Current accounting period shortened from Aug 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Aug 23, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of ELECTRONIC CALL HANDLING OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOGELMAN, Richard Harvey | Director | Fourth Avenue SG6 2TU Letchworth Garden City Unit 1b Focus 4 Hertfordshire England | England | British | 158961060002 | |||||
| HARVEY, Martin | Director | Courtlands Avenue KT10 9HZ Esher 16 England | England | British | 237202630002 | |||||
| REDDINGTON, Michael Francis | Director | Fourth Avenue SG6 2TU Letchworth Garden City Unit 1b Focus 4 Hertfordshire England | England | British | 255181310002 | |||||
| SMITH, Michael Douglas | Director | Fourth Avenue SG6 2TU Letchworth Garden City Unit 1b Focus 4 Hertfordshire England | England | British | 261385240001 | |||||
| JENKINS, Richard | Director | 5 Reform Road SL6 8BY Maidenhead Sentinel House England | England | English | 260905530001 | |||||
| MARTIN, Stephen Edward | Director | 1, The Tything WR1 1HD Worcester Anbrian House, (First Floor) United Kingdom | England | British | 241915120001 | |||||
| WILKINSON, David | Director | 1, The Tything WR1 1HD Worcester Anbrian House, (First Floor) United Kingdom | United Kingdom | British | 237202640001 |
Who are the persons with significant control of ELECTRONIC CALL HANDLING OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Douglas Smith | Aug 12, 2019 | 1, The Tything WR1 1HD Worcester Anbrian House, (First Floor) United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Edward Martin | Jan 01, 2018 | 1, The Tything WR1 1HD Worcester Anbrian House, (First Floor) United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Martin Harvey | Aug 24, 2017 | 1, The Tything WR1 1HD Worcester Anbrian House, (First Floor) United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Wilkinson | Aug 24, 2017 | 1, The Tything WR1 1HD Worcester Anbrian House, (First Floor) United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ELECTRONIC CALL HANDLING OPERATIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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