CL

CALLITECH LIMITED

Active

Company number 03894972

Wrexham, Wales · Incorporated 15 December 1999

Moneypenny, Western Gateway, Wrexham, LL13 7ZB, Wales

Last updated on 5 September 2026

Business and domestic software development · SIC 62012

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tdkp Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Full
Accounts
17 September 2025 View
Termination Director Company With Name Termination Date
Officers
14 February 2025 View
Appoint Person Director Company With Name Date
Officers
14 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Change Person Director Company With Change Date
Officers
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Change Person Director Company With Change Date
Officers
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Full
Accounts
17 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2018 View
Resolution
Resolution
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Appoint Person Director Company With Name Date
Officers
9 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Resolution
Resolution
25 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Change Person Director Company With Change Date
Officers
17 January 2013 View
Change Person Secretary Company With Change Date
Officers
17 January 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Small
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2010 View
Accounts With Accounts Type Small
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2009 View
Miscellaneous
Miscellaneous
6 November 2009 View
Accounts With Accounts Type Medium
Accounts
26 August 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Annual Return
15 December 2008 View
Accounts With Accounts Type Small
Accounts
20 August 2008 View
Legacy
Mortgage
18 August 2008 View
Legacy
Annual Return
20 December 2007 View
Accounts With Accounts Type Small
Accounts
4 May 2007 View
Legacy
Annual Return
21 December 2006 View
Memorandum Articles
Incorporation
9 December 2006 View
Resolution
Resolution
9 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
8 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2004 View
Legacy
Annual Return
28 January 2004 View
Legacy
Annual Return
10 January 2004 View
Legacy
Annual Return
10 January 2004 View
Legacy
Address
24 December 2003 View
Legacy
Mortgage
20 September 2003 View
Legacy
Officers
8 July 2003 View
Legacy
Officers
8 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2002 View
Legacy
Address
28 January 2002 View
Legacy
Annual Return
4 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Address
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Incorporation Company
Incorporation
15 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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