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Call Systems Technology Limited LONDON

Call Systems Technology started in year 2000 as Private Limited Company with registration number 04025235. The Call Systems Technology company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 50 Seymour Street. Postal code: W1H 7JG. Since Fri, 27th Oct 2000 Call Systems Technology Limited is no longer carrying the name Jtech Communications.

There is a single director in the firm at the moment - Eloise S., appointed on 14 February 2011. In addition, a secretary was appointed - Eloise S., appointed on 3 July 2000. As of 23 May 2024, there was 1 ex director - Adrian H.. There were no ex secretaries.

Call Systems Technology Limited Address / Contact

Office Address 50 Seymour Street
Town London
Post code W1H 7JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04025235
Date of Incorporation Mon, 3rd Jul 2000
Industry Other telecommunications activities
Industry Wired telecommunications activities
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Eloise S.

Position: Director

Appointed: 14 February 2011

Eloise S.

Position: Secretary

Appointed: 03 July 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 July 2000

Resigned: 03 July 2000

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 03 July 2000

Resigned: 03 July 2000

Adrian H.

Position: Director

Appointed: 03 July 2000

Resigned: 01 December 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Call Systems Holdings Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Call Systems Holdings Limited

C/O Civvals Limited 50 Seymour Street, London, W1H 7JG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 09506511
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Jtech Communications October 27, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand527 811275 250197 953259 389267 266676 623211 658
Current Assets3 331 1312 393 2411 605 4851 758 0581 267 7452 153 5702 084 635
Debtors2 017 8981 472 910974 6141 058 710622 618946 9221 213 741
Net Assets Liabilities811 262601 279174 943199 917213 064539 263726 199
Other Debtors36619 0008 31059 5394 90016 289 
Property Plant Equipment111 036370 502305 897230 902171 49487 510 
Total Inventories785 422645 081432 918439 959377 861530 025659 236
Other
Amount Specific Advance Or Credit Directors5 4652 2564 1356 14611 29510 574 
Amount Specific Advance Or Credit Made In Period Directors15 6003 2094 1356 146 721 
Amount Specific Advance Or Credit Repaid In Period Directors  9 0394 1356 146 10 574
Accrued Liabilities Deferred Income338 850310 838217 208161 450169 781228 845177 045
Accumulated Amortisation Impairment Intangible Assets      30 795
Accumulated Depreciation Impairment Property Plant Equipment310 632447 158236 864355 759409 309533 303493 753
Amounts Owed By Group Undertakings  10 739105 452140 396207 516265 047
Amounts Owed To Group Undertakings946256312 241349 564349 376349 376349 376
Average Number Employees During Period72714739332832
Bank Borrowings     250 00088 542
Bank Borrowings Overdrafts    50 00036 45824 038
Corporation Tax Payable105 546    78 29336 977
Creditors2 612 1952 128 5581 736 4391 780 3431 214 522213 5421 501 038
Disposals Decrease In Depreciation Impairment Property Plant Equipment  327 640 74 034 6 760
Disposals Property Plant Equipment  351 755 74 034 6 760
Dividends Paid  3 080 397    
Fixed Assets     87 510210 388
Increase From Amortisation Charge For Year Intangible Assets      30 795
Increase From Depreciation Charge For Year Property Plant Equipment 136 526117 346118 895127 584123 99460 180
Intangible Assets      123 179
Intangible Assets Gross Cost      153 974
Net Current Assets Liabilities718 936264 683-130 954-22 28553 223673 535583 597
Number Shares Issued Fully Paid  100100100100100
Other Creditors11 366130 840121 134109 255107 317125 742149 002
Other Taxation Social Security Payable75 93272 38339 24980 25233 14027 70643 502
Par Value Share  11111
Prepayments193 340126 38381 25283 77573 75869 73632 094
Profit Loss  2 654 06124 97413 147326 199186 936
Property Plant Equipment Gross Cost421 668817 660542 761586 661580 803620 81386 711
Provisions For Liabilities Balance Sheet Subtotal18 71033 906 8 70011 6538 2409 693
Total Additions Including From Business Combinations Intangible Assets      153 974
Total Additions Including From Business Combinations Property Plant Equipment 395 99276 85643 90068 17640 0105 328
Total Assets Less Current Liabilities829 972635 185174 943208 617224 717761 045793 985
Trade Creditors Trade Payables1 371 6031 026 562551 862503 910411 514568 027339 656
Trade Debtors Trade Receivables1 824 1921 225 540851 587803 798374 938653 381881 335

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Fri, 31st Mar 2023
filed on: 15th, December 2023 		Free Download (13 pages)

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