NETCALL TELECOM LIMITED - BEDFORD


Company Profile Company Filings

Overview

NETCALL TELECOM LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
NETCALL TELECOM LIMITED was incorporated 36 years ago on 21/02/1985 and has the registered number: 01888629. The accounts status is DORMANT and accounts are next due on 31/03/2022.

NETCALL TELECOM LIMITED - BEDFORD

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

SUITE 203, BEDFORD HEIGHTS
BEDFORD
BEDFORDSHIRE
MK41 7PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NETCALL UK LIMITED (until 24/09/2019)
NETCALL TELECOM LIMITED (until 13/05/2011)

Confirmation Statements

Last Statement Next Statement Due
19/12/2021 02/01/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL PATRICK NEVILLE Jul 1954 British Director 2010-09-14 CURRENT
MR JAMES ANDREW ORMONDROYD Apr 1972 British Director 2010-07-30 CURRENT
MR HENRIK PETER BANG May 1958 Danish Director 2004-03-09 CURRENT
MR MICHAEL CHARLES GREENSMITH Feb 1944 English Secretary 2009-03-04 CURRENT
STEPHEN WILLIAM WINSTANLEY-CORKIN Aug 1962 British Director 1999-09-03 UNTIL 2001-06-30 RESIGNED
MR ROGER ALLSOP Sep 1943 British Director 2010-02-11 UNTIL 2011-10-28 RESIGNED
MR ROGER ALLSOP Sep 1943 British Director RESIGNED
KEVIN LEONARD BILLINGS Mar 1951 British Director RESIGNED
MS JOANNA JANE RHODA BURNETT Apr 1974 British Director 2002-12-31 UNTIL 2005-12-31 RESIGNED
JOHN GEOFFREY ROBERT WILDMAN BURNETT Feb 1947 British Director 1998-03-12 UNTIL 2001-06-05 RESIGNED
DAVID GEOFFREY CROKER May 1952 British Director 2005-11-01 UNTIL 2010-10-08 RESIGNED
SIMON GATES Aug 1962 British Director 2006-03-01 UNTIL 2006-10-31 RESIGNED
MR DALE CHALK Oct 1969 British Director 2000-10-13 UNTIL 2001-03-23 RESIGNED
MR MARK JAMES HUGO Dec 1954 British Director 1999-03-23 UNTIL 2000-09-05 RESIGNED
MICHAEL JOHN LILEY Feb 1952 Australian Director 2003-05-22 UNTIL 2003-10-10 RESIGNED
MR MICHAEL PETER ROBERTSON Sep 1940 Director 1997-01-31 UNTIL 1998-03-12 RESIGNED
DAVID BRIAN ROBSON Dec 1947 British Director 1998-03-12 UNTIL 2000-07-31 RESIGNED
MARTIN WILSON RODGERS Jan 1946 British Director 1998-07-29 UNTIL 2002-12-31 RESIGNED
MR DAVID RALPH ROTHSCHILD Mar 1951 British Director 1998-04-30 UNTIL 2004-10-27 RESIGNED
JEFFREY RUBINS Jan 1946 British Director 1998-03-12 UNTIL 1999-09-01 RESIGNED
MARTIN GEOFFREY SEIB Sep 1961 British Director 1999-11-17 UNTIL 2005-12-20 RESIGNED
JAMES SUTHERLAND May 1957 British Director 2000-09-25 UNTIL 2007-04-01 RESIGNED
MR MICHAEL PETER ROBERTSON Sep 1940 Secretary RESIGNED
LOUISE CLARE TOWERS Secretary 2002-08-15 UNTIL 2005-01-04 RESIGNED
MR CATHAL DENNIS GRIFFIN Oct 1959 Irish Director 2007-01-03 UNTIL 2010-01-31 RESIGNED
ABIGAIL KATI PEARSON HURRELL Secretary 2005-01-04 UNTIL 2009-03-04 RESIGNED
ABIGAIL KATI JACOBS Secretary 2001-05-18 UNTIL 2002-08-15 RESIGNED
SUSAN ELIZABETH DIXON Dec 1957 Secretary 2000-12-27 UNTIL 2001-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Netcall Plc 2016-12-28 Bedford   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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