CompanyTrack
C

CALL VISION TECHNOLOGIES LTD

Dissolved London

Other telecommunications activities

Information technology, telecommunications and data Other telecommunications activities
C

CALL VISION TECHNOLOGIES LTD

Other telecommunications activities

Founded 14 May 2001 Dissolved London, United Kingdom callvision-tech.com
Information technology, telecommunications and data Other telecommunications activities
Accounts Submitted
Confirmation Statement Submitted 14 Apr 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Office ()

Fareham, Hampshire, United Kingdom, Europe

Credit Report

Discover CALL VISION TECHNOLOGIES LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 10 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown21 Nov 2017Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown21 Nov 2017Active
Francesca Anne ToddDirectorBritishEngland5517 Oct 2019Active

Shareholders

Shareholders (1)

Capita Secure Information Solutions Limited
100.0%
10015 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Capita Secure Information Solutions Limited

United Kingdom

Active
Notified 1 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Capita Secure Information Solutions Limited

Ceased 21 Nov 2017

Ceased

Capita Holdings Limited

Ceased 1 Apr 2019

Ceased

Keith Giles Bryan

Ceased 21 Nov 2017

Ceased

Group Structure

Group Structure

CAPITA SECURE INFORMATION SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA BUSINESS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
CALL VISION TECHNOLOGIES LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2023GazetteGazette Dissolved LiquidationView(1 page)
5 Jun 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
5 Aug 2022InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(10 pages)
21 Jul 2021AddressMove Registers To Sail Company With New AddressView(2 pages)
21 Jul 2021AddressChange Sail Address Company With New AddressView(2 pages)
5 Sept 2023 Gazette

Gazette Dissolved Liquidation

5 Jun 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

5 Aug 2022 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

21 Jul 2021 Address

Move Registers To Sail Company With New Address

21 Jul 2021 Address

Change Sail Address Company With New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 5 Sept 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 5 Jun 2023

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

3 years ago on 5 Aug 2022

Move Registers To Sail Company With New Address

4 years ago on 21 Jul 2021

Change Sail Address Company With New Address

4 years ago on 21 Jul 2021