Netcall Technology Limited

Active02831215 Private limited company

What Netcall Technology say about themselves

“Use AI-driven Process Automation and Customer Engagement to streamline internal workflow processes and orchestrate your customer engagement.”

— from netcall.com
Incorporated
29 June 1993 (33 years)
Previously known as
Netcall Telecom Limited (until 24 September 2019)
Telephonetics Vip Ltd (until 13 May 2011)
Telephonetics Interactive Voice Systems Limited (until 11 October 2006)
Earlier: Worthsimple Limited
Industry
Other telecommunications activities (61900)
Other information technology service activities (62090)
Owned by
Accounts type
Full
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
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
British
Born August 1977 (49)
Director · Appointed 1 March 2019
British
Born March 1963 (63)
Director · Appointed 1 July 2012
British
Born December 1969 (56)
Greensmith, Michael Charles
Secretary · Appointed 30 July 2010
British
Director · Appointed 30 July 2010
Danish
Born May 1958 (68)
Director · Appointed 7 July 2005
British
Born April 1972 (54)
Officer history (13 former)
29 February 2024
Resigned Neville, Michael Patrick as Director
19 December 2023
Appointed Hughes, Richard Gareth as Director
1 March 2019
Appointed Gosling, Mark Edward as Director
1 July 2012
Appointed Holmes, Mark David as Director
28 October 2011
Resigned Allsop, Roger as Director
14 September 2010
Appointed Neville, Michael Patrick as Director
30 July 2010
Resigned Ormondroyd, James Andrew as Secretary
30 July 2010
Appointed Allsop, Roger as Director
30 July 2010
Appointed Bang, Henrik Peter as Director
30 July 2010
Appointed Greensmith, Michael Charles as Secretary
29 July 2010
Resigned Mckay, Anthony Philip as Director
29 July 2010
Resigned Burgar, William Jeffrey as Director
10 March 2008
Resigned Brooks, Mark Christopher as Director
24 September 2007
Resigned Smith, Brian Lawrence as Director
4 July 2006
Appointed Smith, Brian Lawrence as Director
4 July 2006
Appointed Brooks, Mark Christopher as Director
7 July 2005
Appointed Ormondroyd, James Andrew as Secretary
7 July 2005
Resigned Neville, Michael Patrick as Director
7 July 2005
Appointed Ormondroyd, James Andrew as Director
7 July 2005
Resigned Mckay, Anthony Philip as Secretary
25 April 2005
Appointed Neville, Michael Patrick as Director
19 September 1994
Resigned Cunningham, Andrew John as Secretary
19 September 1994
Resigned Cunningham, Andrew John as Director
19 September 1994
Appointed Mckay, Anthony Philip as Secretary
16 July 1993
Appointed Cunningham, Andrew John as Director
16 July 1993
Appointed Burgar, William Jeffrey as Director
16 July 1993
Appointed Cunningham, Andrew John as Secretary
16 July 1993
Appointed Mckay, Anthony Philip as Director
16 July 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 July 1993
Resigned Instant Companies Limited as Corporate Nominee Director
29 June 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 June 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 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 This company 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

Filings 158

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates13 June 2026
14 April 2026Director's details changed
14 April 2026Director's details changed
11 April 2026Full accounts30 June 2025
13 June 2025Confirmation statement with no updates13 June 2025
Show all 158 filings

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