Website & contact details
- Website
Netcall PLC
- Incorporated
- 1 May 1984 (42 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- James Derrick PlattNigel Leslie Halkes
- Accounts type
- Group
- Region
- East of England
- Address
- Suite 203Bedford HeightsBrickhill DriveBedfordMK41 7PH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 7 active
Officer details are public data from the Companies House register.
Platt, James Derrick
Director · Appointed 24 October 2024
British
Born August 1971 (55)
Halkes, Nigel Leslie
Director · Appointed 19 December 2023
British
Born September 1955 (71)
Director · Appointed 19 December 2023
British
Born August 1977 (49)
Director · Appointed 30 July 2010
British
Born April 1972 (54)
Director · Appointed 23 March 2009
British
Born March 1950 (76)
Secretary · Appointed 4 March 2009
English
Director · Appointed 13 February 2004
Also at Netcall Technology Limited · more companies
Danish
Born May 1958 (68)
Officer history (21 former)
24 October 2024
Appointed Platt, James Derrick as Director
29 February 2024
19 December 2023
Appointed Halkes, Nigel Leslie as Director
19 December 2023
19 December 2023
21 November 2019
19 November 2012
28 October 2011
30 July 2010
30 July 2010
30 July 2010
23 March 2009
4 March 2009
4 March 2009
27 January 2009
16 October 2006
4 January 2005
4 January 2005
1 June 2004
13 February 2004
13 February 2004
13 February 2004
21 May 2003
15 August 2002
15 August 2002
16 July 2002
7 December 2001
7 December 2001
7 December 2001
18 May 2001
18 May 2001
6 March 2001
6 March 2001
6 March 2001
1 November 2000
1 November 2000
12 June 2000
5 June 2000
3 September 1999
30 April 1998
2 July 1997
17 September 1996
5 September 1996
5 March 1996
5 March 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Netcall PLC This company
Govtech Holdings Limited Owns 75–100% of shares
Govtech Solutions Limited Owns 75–100% of shares
Jadu Holdings Limited Owns 75–100% of shares
Jadu Global Software Ltd Owns 75–100% of shares
Zodyac Limited Owns 75–100% of shares
Jadu Limited Owns 75–100% of shares
Jadu Creative Limited Owns 75–100% of shares
Netcall Systems Limited Owns 75–100% of shares
Matssoft Limited Owns 75–100% of shares
Netcall Technology Limited Owns 75–100% of shares
Netcall Telecom Limited Owns 75–100% of shares
Q-Max Systems Limited Owns 75–100% of shares
Serengeti Systems Limited Owns 75–100% of shares
Skore Labs Limited Owns 75–100% of shares
Telephonetics Limited Owns 75–100% of shares
Datadialogs Limited Owns 75–100% of shares
Voice Integrated Products Ltd. Owns 75–100% of shares
Zelliant Limited Owns 75–100% of shares
What Netcall say about themselves
“Use AI-driven Process Automation and Customer Engagement to streamline internal workflow processes and orchestrate your customer engagement.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Statement of capital following an allotment of shares | |||
| 30 December 2025 | Resolutions | |||
| 22 December 2025 | Confirmation statement with no updates | 18 December 2025 | ||
| 10 December 2025 | Statement of capital following an allotment of shares | |||
| 8 December 2025 | Group of companies' accounts | 30 June 2025 |
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