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NETCALL TELECOM LIMITED
Non-Trading
General Information
NAME
NETCALL TELECOM LIMITED
COMPANY NUMBER
01888629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
21/02/1985
(39 years and 10 months old)
WEBSITE
www.netcall.com
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/05/2011
24/09/2019
NETCALL UK LIMITED
View all previous names
Previous Names
13/05/2011 24/09/2019 NETCALL UK LIMITED
15/04/1998 13/05/2011 NETCALL TELECOM LIMITED
29/03/1996 15/04/1998 NETCALL TELECOMS LIMITED
06/02/1996 29/03/1996 NETCALL LIMITED
01/08/1989 06/02/1996 SSAPLEASE SOFTWARE LIMITED
29/03/1985 01/08/1989 ACKRILL CARR FINANCE CORPORATION LIMITED
21/02/1985 29/03/1985 INTER CITY FINANCE CORPORATION LIMITED
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 TELECOM LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/04/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: Michael Patrick Neville (911103663) has left the board |
Date: 04/01/2024 | Event: Henrik Peter Bang (909595598) has left the board |
Credit Risk Overview
Want to learn more about NETCALL TELECOM LIMITED?
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 TELECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NETCALL TELECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Michael Charles Newcombe Greensmith 04/03/2009 - Present (15 years and 9 months) Born in Feb 1944 (age: 80) |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 38 |
View Report |
30/07/2010 - Present (14 years and 4 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 30 |
View Report |
19/12/2023 - Present (1years) Born in Aug 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 15 |
View Report |
28/12/1990 - 31/01/1997 (6 years and 1 months) Born in Mar 1951 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Director: 31/01/1997 - Present (27 years and 10 months) Secretary: 28/12/1990 - Present (33 years and 11 months) Born in Sep 1940 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 26 |
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 |
---|---|
Date: 02/04/2024 | Event: New Accounts filed |
Date: 04/03/2024 | Event: Michael Patrick Neville (911103663) has left the board |
Date: 04/01/2024 | Event: Henrik Peter Bang (909595598) has left the board |
Date: 03/01/2024 | Event: New Confirmation Statement filed |
Date: 22/12/2023 | Event: New Board Member Richard Gareth Hughes (925923480) Appointed |
Date: 31/03/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 23/03/2022 | Event: New Accounts filed |
Date: 12/02/2022 | Event: New Confirmation Statement filed |
Date: 01/03/2021 | Event: New Accounts filed |
Date: 01/01/2021 | Event: New Confirmation Statement filed |
Date: 14/12/2020 | Event: New Accounts filed |
Date: 03/01/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 04/01/2019 | Event: New Confirmation Statement filed |
Date: 15/08/2018 | Event: Change in Reg. Office |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 03/02/2018 | Event: New Confirmation Statement filed |
Date: 11/04/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Confirmation Statement filed |
Date: 15/01/2016 | Event: New Accounts filed |
Date: 15/01/2016 | Event: New Confirmation Statement filed |
Date: 10/06/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Confirmation Statement filed |
Date: 08/04/2014 | Event: New Accounts filed |
Date: 10/01/2014 | Event: New Confirmation Statement filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 21/01/2013 | Event: New Confirmation Statement filed |
Date: 17/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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