Netcall Plc

01812912

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 203, BEDFORD HEIGHTS, BEDFORD, MK41 7PH

Incorporated 01/05/1984

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

70100

Activities of head offices

82990

Other business support service activities

Officers

Mr Henrik Peter Bang

director · Since 13/02/2004

DIRECTOR

DANISH · ENGLAND · Age 68

Also on 1 other board

Mr Michael Charles Greensmith

secretary · Since 04/03/2009

ENGLISH · ENGLAND · Age 82

Also on 13 other boards

Mr Michael Edward Wilson Jackson

director · Since 23/03/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 76

Mr James Andrew Ormondroyd B Sc Hons

director · Since 30/07/2010

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Mr Richard Gareth Hughes

director · Since 19/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 25 other boards

Mr Nigel Leslie Halkes

director · Since 19/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Mr James Derrick Platt

director · Since 24/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/2010Registered 05/06/2010Satisfied 24/09/2011

charge

satisfied

JONATHAN JACK PATOFF

Created 18/06/1999Registered 23/06/1999Satisfied 13/03/2000

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/1998Registered 08/07/1998Satisfied 13/03/2000

charge

satisfied

LLOYDS BANK PLC

Created 04/09/1997Registered 12/09/1997Satisfied 22/07/1998

charge

satisfied

LLOYDS BANK PLC

Created 18/04/1991Registered 25/04/1991Satisfied 24/05/2002

charge

satisfied

LLOYDS BANK PLC

Created 18/10/1989Registered 24/10/1989Satisfied 17/06/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/08/1986Registered 01/09/1986Satisfied 18/02/1988

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1986Registered 06/02/1986