NETCALL SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Netcall Systems Limited. The company was founded 26 years ago and was given the registration number 03662618. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 1st Floor, Building 2 People Building Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	NETCALL SYSTEMS LIMITED
Company Number	:	03662618
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 November 1998
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1st Floor, Building 2 People Building Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 4NW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH	Secretary	04 August 2017	Active
Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH	Director	01 July 2019	Active
Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH	Director	19 December 2023	Active
Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH	Director	04 August 2017	Active
4 Deep Spinney, Biddenham, Bedford, MK40 4QP	Secretary	05 November 1998	Active
3rd Floor, Hamilton House, 111, Marlowes, Hemel Hempstead, England, HP1 1BB	Secretary	13 June 2001	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Secretary	05 November 1998	Active
Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH	Director	04 August 2017	Active
123, London Road, Bedford, MK42 0QA	Director	16 April 2010	Active
123 London Road, Bedford, MK42 0QA	Director	05 January 1999	Active
3rd Floor, Hamilton House, 111, Marlowes, Hemel Hempstead, England, HP1 1BB	Director	05 January 1999	Active
Beringea Llp, 39 Earlham Street, London, WC2H 9LT	Director	10 February 2011	Active
39, Earlham Street, London, Uk, WC2H 9LT	Director	03 February 2016	Active
18 Sandy Road, Bedford, MK41 9TH	Director	05 November 1998	Active
36 Church End, Biddenham, Bedford, MK40 4AR	Director	05 January 1999	Active
1st Floor, Building 2, People Building Estate, Maylands Avenue, Hemel Hempstead, England, HP2 4NW	Director	05 November 1998	Active
3rd Floor, Hamilton House, 111, Marlowes, Hemel Hempstead, England, HP1 1BB	Director	20 August 2014	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Director	05 November 1998	Active

People with Significant Control

Netcall Plc
Notified on	:	04 August 2017
Status	:	Active
Country of residence	:	England
Address	:	Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Martin Geoffrey Scovell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1959
Nationality	:	British
Country of residence	:	England
Address	:	3rd Floor, Hamilton House, 111, Marlowes, Hemel Hempstead, England, HP1 1BB
Nature of control	:	Ownership of shares 25 to 50 percent

NETCALL SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement