Call Systems Technology Limited

Active04025235 Private limited company
Incorporated
3 July 2000 (26 years)
Industry
Wired telecommunications activities (61100)
Wireless telecommunications activities (61200)
Other telecommunications activities (61900)
Accounts type
Small
Region
Greater London
Address
50 Seymour Street
London
W1H 7JG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
2
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2011
British
Born June 1975 (51)
Sheppard, Eloise Charlotte
Secretary · Appointed 3 July 2000
British
Officer history (3 former)
1 December 2023
Resigned Hutchinson, Adrian Peter as Director
14 February 2011
Appointed Sheppard, Eloise Charlotte as Director
3 July 2000
Appointed Sheppard, Eloise Charlotte as Secretary
3 July 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
3 July 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
3 July 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
3 July 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
3 July 2000
Appointed Hutchinson, Adrian Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09506511

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Call Systems Holdings Limited Owns 75–100% of shares
Call Systems Technology Limited This company Owns 75–100% of shares
LDC Pagers Direct Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,057,075
Cash
£340,117
Employees
34
Debt Ratio
59%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £199,917 £213,064 £539,263 £904,728 £1,057,075
Balance sheet detail
202520242023202220212020
Fixed Assets£226,788£193,967£87,510£171,494£230,902
Current Assets£2,365,453£2,028,727£2,153,570£1,267,745£1,758,058
Debtors£1,469,539£1,181,444£946,922£622,618£1,058,710
Cash£340,117£161,824£676,623£267,266£259,389
Creditors (< 1 year)£1,495,893£1,273,203£1,501,038£1,480,035£1,214,522£1,780,343
Creditors (> 1 year)£10,016£34,054£58,093£213,542
Net Current Assets£869,560£755,524£673,535£53,223(£22,285)
Net Assets£1,057,075£904,728£539,263£213,064£199,917
Shareholder Funds£1,057,075£904,728£539,263£213,064£199,917

Filings

Filing history not loaded yet. See it on Companies House

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