Truancy Call Limited

Active04125665 Private limited company
Incorporated
14 December 2000 (25 years)
Industry
Educational support services (85600)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Heathrow Approach 4th Floor
470 London Road
Slough
SL3 8QY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born May 1971 (55)
Director · Appointed 15 January 2026
British
Born October 1967 (59)
Director · Appointed 14 August 2025
British
Born August 1979 (47)
Officer history (14 former)
15 January 2026
Appointed Shilston, Gary as Director
15 January 2026
Resigned May, David Stuart as Director
15 January 2026
Appointed Kelly, Stephanie Ann as Director
15 January 2026
Resigned Cox, Michael David as Director
14 August 2025
Appointed Freeman, Simon Alexander as Director
14 August 2025
Appointed May, David Stuart as Director
31 May 2025
Resigned Lockie, David James as Director
20 December 2024
Resigned Mortimer Zhika, Elona as Director
30 April 2024
Resigned Dady, Kevin Peter as Director
16 November 2020
Appointed Lockie, David James as Director
7 January 2020
Resigned Cox, Michael David as Director
1 February 2019
Appointed Cox, Michael David as Director
1 February 2019
Appointed Cox, Michael David as Director
29 March 2018
Appointed Dady, Kevin Peter as Director
29 March 2018
Appointed Mortimer Zhika, Elona as Director
29 March 2018
Resigned Corbett, Lynda Jenny as Director
29 March 2018
Resigned Corbett, Lynda as Secretary
22 December 2015
Resigned Clarke, Stephen Gerard as Director
25 March 2011
Appointed Corbett, Lynda Jenny as Director
15 December 2010
Resigned Wilkinson, Angela as Secretary
15 December 2010
Appointed Corbett, Lynda as Secretary
13 April 2004
Appointed Wilkinson, Angela as Secretary
9 September 2003
Resigned Cutler, Suzanne Caroline as Secretary
9 September 2003
Resigned Corbett, Gary John as Director
14 December 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
14 December 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
14 December 2000
Appointed Jpcord Limited as Corporate Nominee Director
14 December 2000
Resigned Jpcord Limited as Corporate Nominee Director
14 December 2000
Appointed Cutler, Suzanne Caroline as Secretary
14 December 2000
Appointed Corbett, Gary John as Director
14 December 2000
Appointed Clarke, Stephen Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 05652119
Former controllers (4)
25 March 2026
Ceased Iris Capital Limited — Owns 75–100% of shares
30 April 2019
Ceased Blue Minerva Limited — Owns 75–100% of shares
29 March 2018
Ceased Lynda Jennifer Corbett — Owns 75–100% of shares
1 December 2016
Ceased Lynda Jennifer Corbett — Owns 75–100% of shares

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Aps Global Limited Owns 75–100% of shares
Bridgehead (UK) Limited Owns 75–100% of shares
Dataplan Holdings Limited Owns 75–100% of shares
Datacode Tech Limited Owns 75–100% of shares
Atomic It Limited Owns 75–100% of shares
Kinetic Marketing & Design Limited Owns 75–100% of shares
Sweep Limited Owns 75–100% of shares
Dext Midco Limited Owns 75–100% of shares
Dext Holdco Limited Owns 75–100% of shares
Dext Bidco Limited Owns 75–100% of shares
Eurowage Limited Owns 75–100% of shares
Indigo Marketing Limited Owns 75–100% of shares
Hosted Accountants Limited Owns 75–100% of shares
Iris Business Software Limited Owns 75–100% of shares
Iris Canada Holdings Limited Owns 75–100% of shares
Iris Payroll Services Limited Owns 75–100% of shares
Iris Payroll Solutions Limited Owns 75–100% of shares
Iris Software Group Limited Owns 75–100% of shares
Iris US Holdings Limited Owns 75–100% of shares
Isams Limited Owns 75–100% of shares
Dataplan Payroll Limited Owns 75–100% of shares
Iris Education Limited Owns 75–100% of shares
Iris Education Payroll Limited Owns 75–100% of shares
Iris Education Software Limited Owns 75–100% of shares
Sandgate Systems Limited Owns 75–100% of shares
School Spider Limited Owns 75–100% of shares
Truancy Call Limited This company Owns 75–100% of shares
Net-Worx (2001) Limited Owns 75–100% of shares
Paycheck Plus UK Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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