Company information:
Netcall Systems Limited (No: 03662618)
Address: SUITE 203, BEDFORD HEIGHTS, BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PH, ENGLAND
Status: Active
Incorporated: 11-May-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD BILLINGTON ( DOB: Feb-1980 From: Jul-2019 )
Current Director: RICHARD GARETH HUGHES ( DOB: Aug-1977 From: Dec-2023 )
Current Director: JAMES ANDREW ORMONDROYD ( DOB: Apr-1972 From: Aug-2017 )
Current Secretary: MICHAEL CHARLES GREENSMITH ( From: Aug-2017 )
Resigned Director: HENRIK PETER BANG ( DOB: May-1958 From: Aug-2017 To: Dec-2023 )
Resigned Director: PAUL RICHARD EDMONDS ( DOB: Dec-1967 From: Jan-1999 To: Mar-2009 )
Resigned Director: ANDREW DOUGLAS STUART HENDRY ( DOB: Mar-1970 From: Jan-1999 To: Aug-2017 )
Resigned Director: TREVOR MICHAEL HOPE ( DOB: Mar-1970 From: Feb-2011 To: Feb-2016 )
Resigned Director: KAREN ANN MCCORMICK ( DOB: Aug-1976 From: Feb-2016 To: Aug-2017 )
Resigned Director: MARTIN ANDREW MCINNES ( DOB: Aug-1963 From: Nov-1998 To: Jan-1999 )
Resigned Director: IAN KENNETH READ ( DOB: Dec-1964 From: Jan-1999 To: Sep-2000 )
Resigned Director: MARTIN GEOFFREY SCOVELL ( DOB: Nov-1959 From: Nov-1998 To: Apr-2019 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Nov-1998 To: Nov-1998 )
Resigned Director: KENNETH LEROY WALTERS ( DOB: Jun-1953 From: Aug-2014 To: Aug-2017 )
Resigned Secretary: PATRICIA CLARE ALLEN ( DOB: Jun-1962 From: Nov-1998 To: Jun-2001 )
Resigned Secretary: MARTIN GEOFFREY SCOVELL ( DOB: Nov-1959 From: Jun-2001 To: Aug-2017 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Nov-1998 To: Nov-1998 )
Persons of Significant Control:
Netcall Plc, Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-04)
Mr Martin Geoffrey Scovell, 3rd Floor, Hamilton House, 111 Marlowes, Hemel Hempstead, HP1 1BB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-04)