# Call Systems Holdings Limited

## Details

- **Company number:** [09506511](https://find-and-update.company-information.service.gov.uk/company/09506511)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Mar 2015
- **Registered office:** 50 SEYMOUR STREET, LONDON, W1H 7JG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Call Systems Holdings (UK) Ltd](/group/48344) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Peter Hutchinson | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 6 Aug 2018 |
| Mr Ashley Deane Sheppard | voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Aug 2018 |
| Ms Eloise Charlotte Sheppard | voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Aug 2018 |
| Call Systems Holdings (Uk) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Aug 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £2,751 | 0 |
| 31 Mar 2024 | - | £70 | 0 |
| 31 Mar 2023 | - | £148 | 0 |
| 31 Mar 2022 | - | £181 | 0 |
| 31 Mar 2021 | £1,538,551 | £214 | 0 |
| 31 Mar 2020 | £1,546,934 | £250 | 0 |
| 31 Mar 2019 | £1,556,853 | £457 | - |
| 31 Mar 2018 | £1,568,010 | £619 | - |



## Owned by

Call Systems Holdings Limited → [Call Systems Holdings (UK) Ltd](/company/11429504)



## Controls

- [Call Systems Technology Limited](/company/04025235) (04025235)




## Registered address

418 companies are registered at this address - likely a registration agent.