JOURNEYCALL LIMITED
Active - Accounts Filed
General Information
NAME
JOURNEYCALL LIMITED
COMPANY NUMBER
SC202170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82200 -
Activities of call centres
INCORPORATION DATE
07/12/1999
(25years old)
WEBSITE
http://the-espgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
29/01/2002
17/12/2003
TRAVELFLASH LTD.
View all previous names
ARBROATH
DD11 3RQ
Telephone: 01561376070
TPS: No
3 James Chalmers Road
Arbroath Enterprise Park
Arbroath
DD11 3RQ
DD11 3RQ
James Chalmers Road
Arbroath
Angus
DD11 3RQ
Telephone: 730300
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 |
|---|---|---|
| ESP SYSTEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOURNEYCALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 05/06/2023 | WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) has left the board |
Credit Risk Overview
Want to learn more about JOURNEYCALL 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 JOURNEYCALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOURNEYCALL 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 |
|---|---|---|---|---|
|
24/08/2011 - Present (13 years and 3 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/1999 - Present (25years) Born in Dec 1950 |
Resigned | Director |
Current: 15 Past: 103 |
View Report |
|
07/12/1999 - Present (25years) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 62 |
View Report |
|
13/01/2000 - Present (24 years and 11 months) Born in Aug 1948 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESP SYSTEX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESP SYSTEX LIMITED | Active - Accounts Filed | View Report |
| VIAQQIO LIMITED | Company is dissolved | View Report |
| JOURNEYCALL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/05/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 05/06/2023 | WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) has left the board |
| 05/06/2023 | Terence Frederick Dunn (903565783) has left the board |
| 05/06/2023 | New Board Member Iain Lawson (930969824) Appointed |
| 01/04/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 23/01/2020 | WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (926606098) has left the board |
| 23/01/2020 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (907519793) Appointed |
| 17/01/2020 | New Accounts filed |
| 16/01/2020 | New Company Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMIT (926606098) Appointed |
| 17/12/2019 | ANDREW JACKSON SOLICITORS (912913053) has left the board |
| 17/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | Lesley Stewart (904166283) has left the board |
| 10/01/2019 | New Accounts filed |
| 22/12/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 24/04/2017 | Michael Longman (920990678) has left the board |
| 22/12/2016 | New Annual Return filed |
| 26/07/2016 | ROLLITS COMPANY SECRETARIES LIMITED (920991647) has left the board |
| 26/07/2016 | New Company Secretary ROLLITS COMPANY SECRETARIES LIMITED (912913053) Appointed |
| 13/07/2016 | Simon John Hill (915077857) has left the board |
| 12/07/2016 | Christopher Charles Lockwood (917832729) has left the board |
| 12/07/2016 | Simon Hill (916309805) has left the board |
| 12/07/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 22/01/2015 | Change in Reg. Office |
| 18/04/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 08/01/2014 | Patricia Susanna Pirie (907012394) has left the board |
| 02/04/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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