Callsign Ltd.
07277719
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
Industry
Officers
director · Since 31/03/2022
DIRECTOR/PARTNER
SOUTH AFRICAN · ENGLAND · Age 58
Also on 1 other board
Former
director · Resigned 15/12/2014
corporate director · Resigned 16/04/2020
director · Resigned 25/03/2021
director · Resigned 31/03/2022
director · Resigned 28/02/2023
director · Resigned 01/09/2023
Persons with Significant Control
Dr Zia Hayat
British · United Arab Emirates · Age 44
138 Cheapside, 2nd Floor, London, EC2V 6BJ
Notified 20/08/2020
Former PSCs
Dr Zia Hayat
Ceased 21/09/2020
Charges0 outstanding
TRIPLEPOINT CAPITAL LLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED WITHIN THE INST
TRIPLEPOINT CAPITAL LLC
Change History
Active
Private Limited Company
138 CHEAPSIDE
LONDON