Callitech Limited
03894972
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
secretary · Since 18/12/1999
SALES AND OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 58
director · Since 18/12/1999
SALES AND OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 06/11/2018
DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 6 other boards
director · Since 06/11/2018
DIRECTOR
BRITISH · WALES · Age 47
Also on 6 other boards
director · Since 01/03/2022
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 7 other boards
director · Since 01/02/2025
CEO
BRITISH · ENGLAND · Age 51
Also on 5 other boards
Persons with Significant Control
Tdkp Limited
Moneypenny, Western Gateway Business Park, Wrexham, LL13 7ZB
Reg: 05984382 · Companies House Cardiff · Limited Company
Notified 06/04/2016
Charges2 outstanding
KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I
LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC