CALLCREDIT DATA SOLUTIONS LIMITED
Company is dissolved
General Information
NAME
CALLCREDIT DATA SOLUTIONS LIMITED
COMPANY NUMBER
05749125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63110 -
Data processing, hosting and related activities
INCORPORATION DATE
20/03/2006
(18 years and 8 months old)
WEBSITE
www.callcreditgroup.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
20/03/2006
30/03/2015
THE TRADING FLOOR LIMITED
WEST YORKSHIRE
LS3 1EP
Telephone: 01133884300
TPS: No
1 Park Lane
Leeds
West Yorkshire
LS3 1EP
Telephone: 3884300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSUNION INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| CALLCREDIT DATA SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member William John Flynn (926994490) Appointed |
| 31/05/2024 | New Board Member William John Flynn (926994490) Appointed |
| 26/10/2023 | New Board Member Satrajit Saha (926791657) Appointed |
Credit Risk Overview
Want to learn more about CALLCREDIT DATA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CALLCREDIT DATA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CALLCREDIT DATA SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 3523 |
View Report |
|
Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 31 Past: 85 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 6033 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Board Member William John Flynn (926994490) Appointed |
| 31/05/2024 | New Board Member William John Flynn (926994490) Appointed |
| 26/10/2023 | New Board Member Satrajit Saha (926791657) Appointed |
| 12/10/2023 | New Board Member William John Flynn (926994490) Appointed |
| 12/10/2023 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 19/01/2023 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 25/07/2022 | New Board Member William John Flynn (926994490) Appointed |
| 18/07/2022 | New Board Member William John Flynn (926994490) Appointed |
| 11/07/2022 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 13/04/2022 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 11/02/2022 | New Board Member William John Flynn (926994490) Appointed |
| 03/02/2022 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 17/01/2022 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 14/01/2022 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 23/12/2021 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 23/12/2021 | New Board Member William John Flynn (926994490) Appointed |
| 23/12/2021 | New Board Member Satrajit Saha (926791657) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 03/06/2020 | William John Flynn (926995960) has left the board |
| 03/06/2020 | New Board Member William John Flynn (926994490) Appointed |
| 27/05/2020 | New Board Member William John Flynn (926995960) Appointed |
| 08/05/2020 | New Confirmation Statement filed |
| 11/03/2020 | Colin James Rutter (925530545) has left the board |
| 11/03/2020 | Colin James Rutter (912344032) has left the board |
| 11/03/2020 | New Board Member Satrijit Saha (926791657) Appointed |
| 27/11/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | Robert Kenneth Campbell Munro (913709109) has left the board |
| 25/03/2019 | Michael Jon Gordon (919433727) has left the board |
| 15/02/2019 | Robert Kenneth Campbell Munro (919769575) has left the board |
| 15/02/2019 | New Company Secretary Colin James Rutter (925530545) Appointed |
| 15/02/2019 | New Board Member Mark Edward Horsey (919667123) Appointed |
| 15/02/2019 | New Board Member Colin James Rutter (912344032) Appointed |
| 11/10/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 19/05/2015 | New Company Secretary Robert Kenneth Campbell Munro (919769575) Appointed |
| 19/05/2015 | Elizabeth Anne Richards (906195828) has left the board |
| 19/05/2015 | New Board Member Robert Kenneth Campbell Munro (913709109) Appointed |
| 19/05/2015 | Elizabeth Anne Richards (915722621) has left the board |
| 06/04/2015 | Michael Jon Gordon (919384538) has left the board |
| 06/04/2015 | New Board Member Michael Jon Gordon (919433727) Appointed |
| 28/03/2015 | New Annual Return filed |
| 19/03/2015 | Christopher James Savage (903598358) has left the board |
| 22/01/2015 | New Board Member Michael Jon Gordon (919384538) Appointed |
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