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Callsign Ltd.
07277719
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
138 Cheapside 2nd Floor, London, EC2V 6BJ
Incorporated 08/06/2010
Previously known as
E-Eligibility Ventures Ltd · until 11/08/2011
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
On track
Industry
62012
Business and domestic software development62090
Other information technology service activitiesOfficers
Mr. Garth William Ritchie
director · Since 31/03/2022
DIRECTOR/PARTNER
SOUTH AFRICAN · ENGLAND
Also on 1 other board
Former
Stephen John Dempsey
director · Resigned 15/12/2014
Callsign Inc
corporate director · Resigned 16/04/2020
Zia Hayat
director · Resigned 25/03/2021
Ian James Welch
director · Resigned 31/03/2022
Corinne Thompson
director · Resigned 28/02/2023
Patrick Imbach
director · Resigned 01/09/2023
Persons with Significant Control
Dr Zia Hayat
25–50% shares
British · United Arab Emirates
Notified 20/08/2020
Former PSCs
Dr Zia Hayat
Ceased 21/09/2020
Charges0 outstanding
Charge
satisfied
TRIPLEPOINT CAPITAL LLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN THE INST
Created 30/06/2022Registered 05/07/2022Satisfied 23/01/2025
Charge
satisfied
TRIPLEPOINT CAPITAL LLC
Created 22/03/2019Registered 27/03/2019Satisfied 01/03/2021
Change History
officer appointed → HAYAT, Zia, Dr
2026-07-27officer appointed → RITCHIE, Garth William, Mr.
2026-07-27status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → 138 Cheapside 2nd Floor
2026-07-27138 CHEAPSIDE
post town → London
2026-07-27LONDON