Netcall Telecom Limited

Active01888629 Private limited company
Incorporated
21 February 1985 (41 years)
Previously known as
Netcall UK Limited (until 24 September 2019)
Netcall Telecom Limited (until 13 May 2011)
Netcall Telecoms Limited (until 15 April 1998)
Earlier: Netcall Limited, Ssaplease Software Limited, Ackrill Carr Finance Corporation Limited, Inter City Finance Corporation Limited
Industry
Other telecommunications activities (61900)
Owned by
Accounts type
Dormant
Region
East of England
Address
Suite 203
Bedford Heights Brickhill Drive
Bedford
MK41 7PH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
British
Born August 1977 (49)
Director · Appointed 30 July 2010
British
Born April 1972 (54)
Secretary · Appointed 4 March 2009
English
Officer history (26 former)
29 February 2024
Resigned Neville, Michael Patrick as Director
31 December 2023
Resigned Bang, Henrik Peter as Director
19 December 2023
Appointed Hughes, Richard Gareth as Director
28 October 2011
Resigned Allsop, Roger as Director
8 October 2010
Resigned Croker, David Geoffrey as Director
14 September 2010
Appointed Neville, Michael Patrick as Director
30 July 2010
Appointed Ormondroyd, James Andrew as Director
11 February 2010
Appointed Allsop, Roger as Director
31 January 2010
Resigned Griffin, Cathal Dennis as Director
4 March 2009
Resigned Pearson Hurrell, Abigail Kati as Secretary
4 March 2009
Appointed Greensmith, Michael Charles as Secretary
1 April 2007
Resigned Sutherland, James as Director
3 January 2007
Appointed Griffin, Cathal Dennis as Director
31 October 2006
Resigned Gates, Simon as Director
1 March 2006
Appointed Gates, Simon as Director
31 December 2005
Resigned Burnett, Joanna Jane Rhoda as Director
20 December 2005
Resigned Seib, Martin Geoffrey as Director
1 November 2005
Appointed Croker, David Geoffrey as Director
4 January 2005
Appointed Pearson Hurrell, Abigail Kati as Secretary
4 January 2005
Resigned Towers, Louise Clare as Secretary
27 October 2004
Resigned Rothschild, David Ralph as Director
9 March 2004
Appointed Bang, Henrik Peter as Director
10 October 2003
Resigned Liley, Michael John as Director
22 May 2003
Appointed Liley, Michael John as Director
31 December 2002
Resigned Rodgers, Martin Wilson as Director
31 December 2002
Appointed Burnett, Joanna Jane Rhoda as Director
15 August 2002
Resigned Jacobs, Abigail Kati as Secretary
15 August 2002
Appointed Towers, Louise Clare as Secretary
30 June 2001
5 June 2001
18 May 2001
Resigned Dixon, Susan Elizabeth as Secretary
18 May 2001
Appointed Jacobs, Abigail Kati as Secretary
23 March 2001
Resigned Chalk, Dale as Director
29 December 2000
Resigned Robertson, Michael Peter as Secretary
27 December 2000
Appointed Dixon, Susan Elizabeth as Secretary
13 October 2000
Appointed Chalk, Dale as Director
25 September 2000
Appointed Sutherland, James as Director
5 September 2000
Resigned Hugo, Mark James as Director
31 July 2000
Resigned Robson, David Brian as Director
17 November 1999
Appointed Seib, Martin Geoffrey as Director
3 September 1999
1 September 1999
Resigned Rubins, Jeffrey as Director
23 March 1999
Appointed Hugo, Mark James as Director
29 July 1998
Appointed Rodgers, Martin Wilson as Director
30 April 1998
Appointed Rothschild, David Ralph as Director
12 March 1998
Appointed Robson, David Brian as Director
12 March 1998
12 March 1998
Appointed Rubins, Jeffrey as Director
12 March 1998
Resigned Robertson, Michael Peter as Director
12 March 1998
Resigned Allsop, Roger as Director
31 January 1997
Appointed Robertson, Michael Peter as Director
31 January 1997
Resigned Billings, Kevin Leonard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01812912

Group structure 19 companies

Ownership group derived from the Companies House PSC register

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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates18 December 2025
10 April 2026Accounts for a dormant company30 June 2025
22 December 2025Confirmation statement with no updates19 December 2025
2 April 2025Accounts for a dormant company30 June 2024
23 December 2024Confirmation statement with no updates19 December 2024
Show all recent filings

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