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Netcall Technology Limited

02831215

active
Private 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 29/06/1993

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

61900
Other telecommunications activities
62090
Other information technology service activities

Officers

Mr James Andrew Ormondroyd B Sc Hons

director · Since 07/07/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 14 other boards

Mr Michael Charles Greensmith

secretary · Since 30/07/2010

BRITISH

Mr Henrik Peter Bang

director · Since 30/07/2010

CHIEF EXECUTIVE OFFICER/DIRECTOR

DANISH · ENGLAND · Age 68

Also on 1 other board

Mr Mark David Holmes

director · Since 01/07/2012

SALES DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Mark Edward Gosling

director · Since 01/03/2019

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Richard Gareth Hughes

director · Since 19/12/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 25 other boards

Persons with Significant Control

Netcall Plc

75–100% shares
75–100% votes
Appoint directors

Suite 203, Bedford Heights, Brickhill Drive, Bedford, MK41 7PH

Reg: 01812912 · Companies House, Cardiff · Public Limited Company

Notified 01/07/2016

Charges0 outstanding

charge
satisfied

FULCRAM PHARMA DEVELOPMENTS LIMITED

Created 18/06/2004Registered 30/06/2004Satisfied 08/06/2015
charge
satisfied

FROGMORE DEVELOPMENTS LIMITED

Created 11/07/1997Registered 24/07/1997Satisfied 08/06/2015