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 Number01812912
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date01/05/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 203, BEDFORD HEIGHTS
Address Line 2BRICKHILL DRIVE
Post TownBEDFORD
CountyBEDFORDSHIRE
CountryENGLAND
PostcodeMK41 7PH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date30/06/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date02/01/2025
Last Made Up Date19/12/2023

Return

Next Due Date16/01/2017
Last Made Up Date19/12/2015

Mortgages

Number of Mortgage Charges8
Number of Outstanding Charges0
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

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 local scale
Map of NETCALL PLC at district scale
Map of NETCALL PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)