Callitech Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-12-15 · next due 2026-12-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• With-Fogstrup, Jesper · Director appointed 2025-02-01
• Collis, Andrew Neil · Director appointed 2022-03-01
• Williams, Mark Andrew · Director appointed 2018-11-06
• Finlay, Mark James · Director appointed 2018-11-06
• Reeves, Edward James Berwyn · Secretary appointed 1999-12-18
• Reeves, Edward James Berwyn · Director appointed 1999-12-18
• Knight, Joanna Kathryn · Director appointed 2018-11-06 resigned 2025-02-05
• Clacher, Rachel Maud Elizabeth · Director appointed 1999-12-18 resigned 2018-11-06
• Dodwell, Andrew Nicholas · Director appointed 2005-08-30 resigned 2009-02-13
• North West Registration Services (1994) Limited · Corporate Secretary appointed 1999-12-15 resigned 1999-12-18
• Avis, Christine Susan · Nominee Director appointed 1999-12-15 resigned 1999-12-18

People with significant control (1)

• Tdkp Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 038949720006
  Held by Kroll Trustee Services Limited as Security Trustee for the Secured Parties (As Defined in the Instrument)
  Created 2024-12-16
  First legal mortgage/first fixed charge over all of its material property, and first fixed charge over all of its intellectual property (each term as defined in the instrument). For more details please refer to the instrument.
• A registered charge Satisfied 038949720005
  Held by Lucid Trustee Services Limited (As Security Trustee for the Secured Parties)
  Created 2020-02-19 · satisfied 2025-01-06
  Not applicable.
• A registered charge Satisfied 038949720004
  Held by Lucid Trustee Services Limited as Security Trustee for the Secured Parties (Security Agent)
  Created 2018-11-23 · satisfied 2025-01-06
  Not applicable.
• A registered charge Outstanding 038949720003
  Held by Eci 11 Nominees Limited as Security Trustee
  Created 2018-11-06
  Leasehold propery known as unit j, wrexham technology park, wrexham registered at the land registry with title number CYM384377.. Trade mark - moneypenny - registered in the UK under classes 35 and 38 with tm number 2172643.. trade mark - moneypenny - registered in the UK under classes 9, 35, 38, 42 and 45 with tm number 3117722.. trade mark - moneypenny - registered in france, austria, switzerland, UK, italy, portugal and usa under classes 35, 38 and 42 with tm number 741954A.. trade mark - moneypenny - registered in the usa under classes 35 and 38 with tm number 4792869.
• A registered charge Satisfied 038949720002
  Held by The Royal Bank of Scotland PLC
  Created 2015-06-12 · satisfied 2018-11-08
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-09-08 · satisfied 2008-08-15
  L/H property unit g ellice way wrexham technology park wrexham t/n WA675031. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.

Recent filings (15)

• 2025-12-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-09-17 Full accounts (paper) AA Accounts
• 2025-02-14 Termination director company with name termination date TM01 Officers
• 2025-02-14 Appointment of director AP01 Officers
• 2025-01-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-01-06 Mortgage satisfy charge full MR04 Mortgage
• 2024-12-17 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-23 Full accounts (paper) AA Accounts
• 2024-05-13 Director details changed CH01 Officers
• 2023-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-03 Full accounts (paper) AA Accounts
• 2022-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-11 Full accounts (paper) AA Accounts
• 2022-03-17 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.