Website & contact details
- Website
Netcall Systems Limited
- Incorporated
- 5 November 1998 (28 years)
- Previously known as
- Matssoft Limited (until 24 September 2019)The Evolving Partnership Limited (until 16 April 2009)Five Emedia Limited (until 19 November 2001)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Richard Billington
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Suite 203Bedford Heights Brickhill DriveBedfordMK41 7PH
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2023
British
Born August 1977 (49)
Billington, Richard
Director · Appointed 1 July 2019
British
Born February 1980 (46)
Greensmith, Michael Charles
Secretary · Appointed 4 August 2017
Director · Appointed 4 August 2017
British
Born April 1972 (54)
Officer history (14 former)
31 December 2023
19 December 2023
1 July 2019
Appointed Billington, Richard as Director
8 April 2019
4 August 2017
4 August 2017
4 August 2017
4 August 2017
4 August 2017
Appointed Greensmith, Michael Charles as Secretary
4 August 2017
4 August 2017
3 February 2016
3 February 2016
20 August 2014
23 September 2011
10 February 2011
16 April 2010
31 March 2009
13 June 2001
13 June 2001
11 September 2000
5 January 1999
5 January 1999
Resigned Mcinnes, Martin Andrew as Director
5 January 1999
5 January 1999
5 November 1998
5 November 1998
5 November 1998
5 November 1998
5 November 1998
Appointed Mcinnes, Martin Andrew as Director
5 November 1998
5 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publ;Ic Limited Company
Reg. no. 01812912
Former controllers (1)
4 August 2017
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 This company 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 Systems say about themselves
“Use AI-driven Process Automation and Customer Engagement to streamline internal workflow processes and orchestrate your customer engagement.”
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 April 2026 | Full accounts | 30 June 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 2 April 2025 | Full accounts | 30 June 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 2 February 2025 | ||
| 27 March 2024 | Full accounts | 30 June 2023 |
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