NETCALL PLC
Active - Accounts Filed
General Information
NAME
NETCALL PLC
COMPANY NUMBER
01812912
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/05/1984
(40 years and 7 months old)
WEBSITE
www.netcall.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
01/05/1984
29/03/1996
ACKRILL CARR PLC
BEDFORDSHIRE
MK41 7PH
Telephone: 03303336100
TPS: Yes
Suite 203, Bedford Heights
Brickhill Drive
Bedford
Bedfordshire MK41 7P
MK41 7PH
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 |
|---|---|---|
| NETCALL PLC | Active - Accounts Filed | View Report |
| NETCALL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MATSSOFT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 07/12/2024 | New Accounts filed |
| 29/10/2024 | New Board Member James Derrick Platt (932249957) Appointed |
Credit Risk Overview
Want to learn more about NETCALL PLC?
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 NETCALL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETCALL PLC?
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 |
|---|---|---|---|---|
|
13/02/2004 - Present (20 years and 10 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
Michael Charles Newcombe Greensmith 04/03/2009 - Present (15 years and 9 months) Born in Feb 1944 (age: 80) |
Active | Secretary |
Current: 3 Past: 38 |
View Report |
|
23/03/2009 - Present (15 years and 9 months) 23/03/2009 - Present (15 years and 9 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 20 Past: 184 |
View Report |
|
30/07/2010 - Present (14 years and 4 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 14 Past: 30 |
View Report |
|
19/12/2023 - Present (1years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 14 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NETCALL PLC | Active - Accounts Filed | View Report |
| NETCALL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MATSSOFT LIMITED | Non-Trading | View Report |
| NETCALL TELECOM LIMITED | Non-Trading | View Report |
| Q-MAX SYSTEMS LIMITED | Non-Trading | View Report |
| SERENGETI SYSTEMS LIMITED | Non-Trading | View Report |
| TELEPHONETICS LIMITED | Active - Accounts Filed | View Report |
| DATADIALOGS LIMITED | Non-Trading | View Report |
| NETCALL TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| VOICE INTEGRATED PRODUCTS LTD. | Non-Trading | View Report |
| ZELLIANT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 07/12/2024 | New Accounts filed |
| 29/10/2024 | New Board Member James Derrick Platt (932249957) Appointed |
| 04/03/2024 | Michael Patrick Neville (911103663) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 22/12/2023 | New Board Member Nigel Leslie Halkes (931733301) Appointed |
| 22/12/2023 | Tamer Ozmen (926463060) has left the board |
| 22/12/2023 | New Board Member Richard Gareth Hughes (925923480) Appointed |
| 29/11/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | Change in Reg. Office |
| 01/12/2020 | Change in Reg. Office |
| 01/12/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 26/11/2019 | New Board Member Tamer Ozmen (926463060) Appointed |
| 23/12/2018 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 15/08/2018 | Change in Reg. Office |
| 22/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 19/12/2016 | New Accounts filed |
| 25/12/2015 | New Confirmation Statement filed |
| 02/12/2015 | New Accounts filed |
| 25/12/2014 | New Confirmation Statement filed |
| 19/11/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 15/11/2013 | New Accounts filed |
| 25/12/2012 | New Confirmation Statement filed |
| 22/11/2012 | New Accounts filed |
| 22/11/2012 | Mark Christopher Brooks (900470226) has left the board |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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