NETCALL PLC
NETCALL PLC is an active public limited company, incorporated on 1 May 1984. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Brickhill Drive, Bedford. The company's accounts were last made up to 30 June 2023, are next due on 31 December 2024, and fall under the accounts category: Group. NETCALL PLC has no previous names. The company has eight mortgage charges, none of which are outstanding.
Company Information
Company Number | 01812912 |
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Company Category | Public Limited Company |
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Company Status | Active |
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Incorporation Date | 01/05/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 203, BEDFORD HEIGHTS |
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Address Line 2 | BRICKHILL DRIVE |
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Post Town | BEDFORD |
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County | BEDFORDSHIRE |
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Country | ENGLAND |
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Postcode | MK41 7PH |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 02/01/2025 |
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Last Made Up Date | 19/12/2023 |
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Return
Next Due Date | 16/01/2017 |
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Last Made Up Date | 19/12/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 8 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
NETCALL PLC
Directors
(The company's officers)
MR HENRIK PETER BANG
(~66 year old Danish national)
SUITE 203, BEDFORD HEIGHTS BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/02/2004
MR NIGEL LESLIE HALKES
(~68 year old British national)
SUITE 203, BEDFORD HEIGHTS BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/12/2023
MR RICHARD GARETH HUGHES
(~46 year old British national)
SUITE 203, BEDFORD HEIGHTS BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PH, ENGLAND
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in ENGLAND
Appointed on 19/12/2023
MR MICHAEL EDWARD WILSON JACKSON
(~74 year old British national)
SUITE 203, BEDFORD HEIGHTS BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2009
MR JAMES ANDREW ORMONDROYD (B SC HONS)
(~52 year old British national)
SUITE 203, BEDFORD HEIGHTS BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/07/2010
MR MICHAEL CHARLES GREENSMITH
(~80 year old English national)
SUITE 203, BEDFORD HEIGHTS BRICKHILL DRIVE, BEDFORD, BEDFORDSHIRE, MK41 7PH, ENGLAND
- Current Secretary
- Usually resident in ENGLAND
Appointed on 04/03/2009
Connections
(Shared officers)
ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED
- MR MICHAEL EDWARD WILSON JACKSON
ACCESS INTELLIGENCE PLC
- MR MICHAEL EDWARD WILSON JACKSON
AIMEDIADATA LTD
- MR MICHAEL EDWARD WILSON JACKSON
- MR MICHAEL EDWARD WILSON JACKSON
- MR MICHAEL EDWARD WILSON JACKSON
- MR HENRIK PETER BANG
- MR RICHARD GARETH HUGHES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NETCALL PLC: Maps
Maps show the location of the postcode of the registered office, MK41 7PH.
Map of NETCALL PLC at local scale
Map of NETCALL PLC at district scale
More Companies in MK41 7PH
Other companies with registered offices in MK41 7PH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)