NETCALL SYSTEMS LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
NETCALL SYSTEMS LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
NETCALL SYSTEMS LIMITED was incorporated 25 years ago on 05/11/1998 and has the registered number: 03662618. The accounts status is FULL and accounts are next due on 31/03/2024.
NETCALL SYSTEMS LIMITED was incorporated 25 years ago on 05/11/1998 and has the registered number: 03662618. The accounts status is FULL and accounts are next due on 31/03/2024.
NETCALL SYSTEMS LIMITED - BEDFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE 203, BEDFORD HEIGHTS
BEDFORD
BEDFORDSHIRE
MK41 7PH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MATSSOFT LIMITED (until 24/09/2019)
MATSSOFT LIMITED (until 24/09/2019)
THE EVOLVING PARTNERSHIP LIMITED (until 16/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2024 | 16/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANDREW ORMONDROYD | Apr 1972 | British | Director | 2017-08-04 | CURRENT |
MR RICHARD GARETH HUGHES | Aug 1977 | British | Director | 2023-12-19 | CURRENT |
MR MICHAEL CHARLES GREENSMITH | Secretary | 2017-08-04 | CURRENT | ||
MR RICHARD BILLINGTON | Feb 1980 | British | Director | 2019-07-01 | CURRENT |
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1998-11-05 UNTIL 1998-11-05 | RESIGNED | ||
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-11-05 UNTIL 1998-11-05 | RESIGNED | ||
PATRICIA CLARE ALLEN | Jun 1962 | British | Secretary | 1998-11-05 UNTIL 2001-06-13 | RESIGNED |
MR TREVOR MICHAEL HOPE | Mar 1970 | British | Director | 2011-02-10 UNTIL 2016-02-03 | RESIGNED |
MR MARTIN GEOFFREY SCOVELL | Nov 1959 | British | Secretary | 2001-06-13 UNTIL 2017-08-04 | RESIGNED |
KENNETH LEROY WALTERS | Jun 1953 | Usa | Director | 2014-08-20 UNTIL 2017-08-04 | RESIGNED |
IAN KENNETH READ | Dec 1964 | British | Director | 1999-01-05 UNTIL 2000-09-11 | RESIGNED |
MARTIN ANDREW MCINNES | Aug 1963 | British | Director | 1998-11-05 UNTIL 1999-01-05 | RESIGNED |
MS KAREN ANN MCCORMICK | Aug 1976 | American | Director | 2016-02-03 UNTIL 2017-08-04 | RESIGNED |
MR PAUL RICHARD EDMONDS | Dec 1967 | British | Director | 1999-01-05 UNTIL 2009-03-31 | RESIGNED |
ANDREW DOUGLAS STUART HENDRY | Mar 1970 | British | Director | 1999-01-05 UNTIL 2017-08-04 | RESIGNED |
MR MARTIN GEOFFREY SCOVELL | Nov 1959 | British | Director | 1998-11-05 UNTIL 2019-04-08 | RESIGNED |
MR HENRIK PETER BANG | May 1958 | Danish | Director | 2017-08-04 UNTIL 2023-12-31 | RESIGNED |
MR PAUL RICHARD EDMONDS | Dec 1967 | British | Director | 2010-04-16 UNTIL 2011-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Netcall Plc | 2017-08-04 | Bedford Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Martin Geoffrey Scovell | 2016-04-06 - 2017-08-04 | 11/1959 | Hemel Hempstead | Ownership of shares 25 to 50 percent |