CALLTRACKS LIMITED
CALLTRACKS LIMITED is an active private limited company, incorporated on 19 March 2008. The nature of the business is Other information technology service activities. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CALLTRACKS LIMITED previously had the company name RH SECURITY LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06539973 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 147A HIGH STREET |
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Post Town | WALTHAM CROSS |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | EN8 7AP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/06/2024 |
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Last Made Up Date | 15/06/2023 |
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Return
Next Due Date | 13/07/2017 |
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Last Made Up Date | 15/06/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 17/06/2008 onwards:
CALLTRACKS LIMITED
Prior to 17/06/2008:
RH SECURITY LTD
Directors
(The company's officers)
MR STUART CHARLES BUCKLEY
(~48 year old British national)
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/06/2008
MRS BARBARA MARCHELLE
(~58 year old British national)
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND
- Current Director
- Gives occupation as MANAGEMENT CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2018
MRS NADINE MINNIE
(~44 year old British national)
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND
- Current Director
- Gives occupation as FINANCIAL CONTROLLER
- Usually resident in AUSTRALIA
Appointed on 11/11/2016
Shareholders
(Persons of Significant Control)
Mr Stuart Charles Buckley
(~48 year old British national)
147a, High Street, Waltham Cross, EN8 7AP, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2016
Connections
(Shared officers)
- MR STUART CHARLES BUCKLEY
- MS BARBARA MARCHELLE
- MRS NADINE MINNIE
- MS BARBARA MARCHELLE
- MRS NADINE MINNIE
- MS BARBARA MARCHELLE
- MRS NADINE MINNIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CALLTRACKS LIMITED: Maps
Maps show the location of the postcode of the registered office, EN8 7AP.
Map of CALLTRACKS LIMITED at local scale
Map of CALLTRACKS LIMITED at district scale
More Companies in EN8 7AP
Other companies with registered offices in EN8 7AP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)