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All Information about:

                        
Name

Call Vision Technologies LTD

Address
1 More London Place
London
SE1 2AF
VAT ID no VAT ID available
Company No. 04215725 Show on Companies House
Accountsfull
last accounts made up to 31 December 2019
Sector (SIC)61900 - Other telecommunications activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Capita Secure Information Solutions Limited Status: Active Notified: 01/04/2019 Companies House Number: 01593831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bryan, Keith Giles Status: Ceased Notified: 13/06/2016 Ceased: 21/11/2017 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Capita Holdings Limited Status: Ceased Notified: 21/11/2017 Ceased: 01/04/2019 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita Secure Information Solutions Limited Status: Ceased Notified: 21/11/2017 Ceased: 21/11/2017 Companies House Number: 01593831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 21/11/2017 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 21/11/2017 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 17/10/2019 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British