Calltracks Limited

Active06539973 Private limited company
Incorporated
19 March 2008 (18 years)
Previously known as
RH Security Ltd (until 17 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Owned by
Stuart Charles Buckley
Accounts type
Total exemption full
Address
147A High Street
Waltham Cross
EN8 7AP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2018
British
Born January 1966 (60)
Director · Appointed 11 November 2016
British
Born September 1979 (47)
Director · Appointed 23 June 2008
British
Born July 1975 (51)
Officer history (7 former)
9 July 2019
Resigned Williams, Darren Thomas Francis as Director
1 August 2018
Appointed Marchelle, Barbara as Director
1 August 2018
Appointed Williams, Darren Thomas Francis as Director
11 November 2016
Appointed Minnie, Nadine as Director
12 August 2016
Resigned Dazo, Herbert as Director
26 November 2015
Resigned White, Alistair as Director
1 November 2015
Appointed Dazo, Herbert as Director
17 June 2014
Appointed White, Alistair as Director
22 January 2013
Resigned Carr, Andrew as Secretary
14 April 2009
Appointed Carr, Andrew as Secretary
19 August 2008
Resigned Osborne, Richard Mark as Director
19 August 2008
Resigned Qfl Secretaries Limited as Corporate Secretary
25 June 2008
Appointed Osborne, Richard Mark as Director
23 June 2008
Appointed Buckley, Stuart Charles as Director
6 June 2008
Resigned Qfl Directors Limited as Corporate Director
19 March 2008
Appointed Qfl Directors Limited as Corporate Director
19 March 2008
Appointed Qfl Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£121,494
Employees
5
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £235,977 £307,546 £314,209 £370,834 £346,039 £234,645
Balance sheet detail
202520242023202220212020
Fixed Assets£37,740£48,944£47,179£55,532£60,212£49,700
Current Assets£673,401£697,540£580,244£520,552£570,160£343,053
Debtors£551,907£525,863£434,094£375,428£339,891£241,115
Cash£121,494£171,677£146,150£145,124£230,269£101,938
Creditors (< 1 year)£476,496£400,445£256,589£222,986£187,439£148,380
Creditors (> 1 year)£0£38,889£135,387£62,772
Net Current Assets£196,905£297,095£323,655£297,566£382,721£194,673
Net Assets£370,834£314,209£307,546£235,977
Shareholder Funds£234,645£346,039£370,834£314,209£307,546£235,977

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates15 June 2026
9 December 2025Total exemption full accounts31 March 2025
17 June 2025Confirmation statement with no updates15 June 2025
12 December 2024Total exemption full accounts31 March 2024
18 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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