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Callstream Limited

03778571

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL
Incorporated 27/05/1999

Previously known as

Call Stream Limited · until 04/03/2014
M D Connections Limited · until 04/05/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

61100
Wired telecommunications activities

Officers

Pitsec Limited

secretary · Since 10/02/2021

BRITISH

Also on 231 other boards

Mr David Aidan Harpur

director · Since 06/06/2023

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 42

Also on 10 other boards

Pitsec Limited

corporate secretary · Since 10/02/2021

Reg: 02451677

Also on 231 other boards

David Aidan Harpur

director · Since 06/06/2023

Irish · United Kingdom · Age 42

Former

Jpcord Limited

corporate nominee director · Resigned 27/05/1999

Jpcors Limited

corporate nominee secretary · Resigned 27/05/1999

Gail Brown Drury

secretary · Resigned 08/09/2010

Michael Margetson Smith

director · Resigned 07/06/2011

Mark John Drury

director · Resigned 03/03/2016

Michael Tudor Crosthwaite

director · Resigned 03/03/2016

Michael Tudor Crosthwaite

secretary · Resigned 03/03/2016

Michael Robert Norden

director · Resigned 03/03/2016

Craig Alyn Busst

director · Resigned 20/07/2016

John Davis Eikenberry

director · Resigned 19/12/2020

Jeremy David Rossen

secretary · Resigned 09/02/2021

Jeremy David Rossen

director · Resigned 09/02/2021

Satminder Singh Ramewal

director · Resigned 09/02/2021

Andrew Simon Price

director · Resigned 06/06/2023

Persons with Significant Control

Mr Joseph Anthony Liemandt

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 58

4th Floor, Aquis House, Blagrave Street, Reading, RG1 1PL

Notified 15/09/2023

Former PSCs

Callstream Group Limited

Ceased 15/09/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line14th Floor, Aquis House
2026-07-27

4TH FLOOR, AQUIS HOUSE

post townReading
2026-07-27

READING

officer appointedPITSEC LIMITED
2026-07-27
officer appointedHARPUR, David Aidan
2026-07-27