Callitech Limited

Active03894972 Private limited company

Incorporated: 15 December 1999 (26 years)
Industry: Business and domestic software development (62012)
Other business support service activities n.e.c. (82990)
Directors: Andrew Neil Collis
Mark James Finlay
Mark Andrew Williams
all 4 directors
Owned by: TDKP Limited
Accounts type: Full
Region: Wales
Address: Moneypenny
Western Gateway
Wrexham
LL13 7ZB

Website & contact details

Group website: moneypenny.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 December 2026
Last conf. stmt: 15 December 2025

Charges

Total: 6
Outstanding: 2
Part satisfied: 0
Satisfied: 4

Officers 5 active

Officer details are public data from the Companies House register.

Collis, Andrew Neil

Director · Appointed 1 March 2022

Also at TDKP Bidco Limited, TDKP Midco Limited, TDKP Topco Limited · more companies

British

Born May 1980 (46)

Finlay, Mark James

Director · Appointed 6 November 2018

Also at TDKP Bidco Limited, TDKP Midco Limited, TDKP Topco Limited · more companies

British

Born June 1983 (43)

Williams, Mark Andrew

Director · Appointed 6 November 2018

Also at TDKP Bidco Limited, TDKP Midco Limited, TDKP Topco Limited · more companies

British

Born July 1978 (48)

Reeves, Edward James Berwyn

Secretary · Appointed 18 December 1999

British

Reeves, Edward James Berwyn

Director · Appointed 18 December 1999

Also at TDKP Topco Limited, TDKP Limited, Made Simple Group Limited · more companies

British

Born March 1968 (58)

Officer history (6 former)

2 October 2026

Resigned With-Fogstrup, Jesper as Director

5 February 2025

Resigned Knight, Joanna Kathryn as Director

1 February 2025

Appointed With-Fogstrup, Jesper as Director

1 March 2022

Appointed Collis, Andrew Neil as Director

6 November 2018

Resigned Clacher, Rachel Maud Elizabeth as Director

6 November 2018

Appointed Knight, Joanna Kathryn as Director

6 November 2018

Appointed Williams, Mark Andrew as Director

6 November 2018

Appointed Finlay, Mark James as Director

13 February 2009

Resigned Dodwell, Andrew Nicholas as Director

30 August 2005

Appointed Dodwell, Andrew Nicholas as Director

18 December 1999

Appointed Reeves, Edward James Berwyn as Director

18 December 1999

Appointed Reeves, Edward James Berwyn as Secretary

18 December 1999

Appointed Clacher, Rachel Maud Elizabeth as Director

18 December 1999

Resigned North West Registration Services (1994) Limited as Corporate Secretary

18 December 1999

Resigned Avis, Christine Susan as Nominee Director

15 December 1999

Appointed North West Registration Services (1994) Limited as Corporate Secretary

15 December 1999

Appointed Avis, Christine Susan as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

TDKP Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Reg. no. 05984382

Filings 98

Date	Description	Made Up To	PDF
12 October 2026	Termination of appointment of a director
18 September 2026	Full accounts	31 December 2025	—
16 December 2025	Confirmation statement with updates	15 December 2025
17 September 2025	Full accounts	31 December 2024
14 February 2025	Termination of appointment of a director