Smartcall Technologies Limited

Active02924610 Private limited company
Incorporated
3 May 1994 (32 years)
Previously known as
I-Net Applications Limited (until 3 November 2014)
Smartcall Communications Limited (until 11 May 2007)
Colour Advantage Limited (until 1 March 2004)
Industry
Other information service activities n.e.c. (63990)
Directors
Joanna Beck
Samantha Carson
Controlled by
Kelvin Beck
Accounts type
Total exemption full
Region
South East
Address
13 Vansittart Estate
Windsor
SL4 1SE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Beck, Joanna
Director · Appointed 1 May 2024
British
Born November 1994
Director · Appointed 14 November 2023
British
Born August 1989 (37)
Carson, Samantha
Director · Appointed 17 February 2023
British
Born May 1986 (40)
Beck, Joanna
Secretary · Appointed 1 November 2017
Beck, Helen
Secretary · Appointed 27 April 2005
British
Beck, Kelvin
Director · Appointed 3 May 1994
British
Born August 1957 (69)
Officer history (8 former)
1 May 2024
Appointed Beck, Joanna as Director
14 November 2023
Appointed Beck, Richard George as Director
17 February 2023
Appointed Carson, Samantha as Director
1 November 2017
Appointed Beck, Joanna as Secretary
7 March 2012
Resigned Ellerton, Paul Eric as Director
27 April 2005
Appointed Beck, Helen as Secretary
28 February 2005
Resigned Harding, Frederick Ernest as Secretary
1 July 2004
Appointed Ellerton, Paul Eric as Director
26 April 2003
Appointed Harding, Frederick Ernest as Secretary
26 April 2003
Resigned Sharma, Jagdish Dutt as Secretary
1 February 2003
Appointed Sharma, Jagdish Dutt as Secretary
1 February 2003
Resigned Carson, Geoffrey as Secretary
22 October 2001
Resigned Cook, Philip John as Secretary
22 October 2001
Appointed Carson, Geoffrey as Secretary
22 October 2001
Resigned Cook, Philip John as Director
3 May 1994
Appointed Beck, Kelvin as Director
3 May 1994
Appointed Brewer, Kevin, Dr as Nominee Director
3 May 1994
Resigned Brewer, Kevin, Dr as Nominee Director
3 May 1994
Appointed Cook, Philip John as Secretary
3 May 1994
Resigned Brewer, Suzanne as Nominee Secretary
3 May 1994
Appointed Cook, Philip John as Director
3 May 1994
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Kelvin Beck
Individual · Notified 3 May 2017
Has significant influence or control
British
Born August 1957 (69)

Financials

Cash
£6,690
Employees
6
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £29,134 £46,727 £43,118 £53,528 £44,624 £31,151
Balance sheet detail
202520242023202220212020
Fixed Assets£24,286£37,734£52,712£29,783£37,310£1,747
Current Assets£93,008£139,361£124,653£101,027£152,297£182,257
Debtors£68,947£112,744£98,795£79,718£128,624£113,693
Cash£6,690£11,577£12,818£5,969£4,499£10,215
Creditors (< 1 year)£86,143£132,471£123,837£87,692£142,880£154,870
Net Current Assets£6,865£6,890£816£13,335£9,417£27,387
Shareholder Funds£31,151£44,624£53,528£43,118£46,727£29,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 March 2026
8 April 2026Confirmation statement with updates14 March 2026
31 October 2025Change of share class name or designation
31 October 2025Particulars of variation of rights attached to shares
29 September 2025Total exemption full accounts31 March 2025
Show all recent filings

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