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NETCALL TECHNOLOGY LIMITED

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

This company is commonly known as Netcall Technology Limited. The company was founded 31 years ago and was given the registration number 02831215. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Ist Floor, Building 2 People Building Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:NETCALL TECHNOLOGY LIMITED
Company Number:02831215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Ist 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 InformationRoleAppointedStatus
Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH

Secretary30 July 2010Active
Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH

Director30 July 2010Active
Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH

Director01 March 2019Active
Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH

Director01 July 2012Active
Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH

Director19 December 2023Active
Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH

Director07 July 2005Active
10 Harrisons, Birchanger, Bishops Stortford, CM23 5QT

Secretary16 July 1993Active
4 Mount Close, Hemel Hempstead, HP1 2BD

Secretary19 September 1994Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Secretary07 July 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary29 June 1993Active
3rd Floor Hamilton House, 111 Marlowes, Hemel Hempstead, England, HP1 1BB

Director30 July 2010Active
14 Crichel Mount Road, Poole, BH14 8LT

Director04 July 2006Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director16 July 1993Active
10 Harrisons, Birchanger, Bishops Stortford, CM23 5QT

Director16 July 1993Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director16 July 1993Active
Suite 203, Bedford Heights, Brickhill Drive, Bedford, England, MK41 7PH

Director14 September 2010Active
35 Besbury Close, Dorridge, Solihull, B93 8NT

Director25 April 2005Active
1 The Mariners, 47 Panorome Road, Poole, BH13 7RB

Director04 July 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director29 June 1993Active

People with Significant Control

Netcall Plc
Notified on:01 July 2016
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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