Back to search
Netcall Systems Limited
03662618
active
Private Limited Company
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 05/11/1998
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Michael Charles Greensmith
secretary · Since 04/08/2017
Mr James Andrew Ormondroyd B Sc Hons
director · Since 04/08/2017
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 14 other boards
Mr Richard Billington
director · Since 01/07/2019
CHIEF TECHNOLOGY OFFICER
BRITISH · ENGLAND · Age 46
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 · Publ;Ic Limited Company
Notified 04/08/2017
Former PSCs
Mr Martin Geoffrey Scovell
Ceased 04/08/2017
Charges0 outstanding
Charge
satisfied
ARCHOVER LIMITED
Created 28/04/2017Registered 16/05/2017Satisfied 12/08/2017
charge
satisfied
BERINGEA LLP AS SECURITY TRUSTEE FOR THE NOTEHOLDERS
Created 10/02/2011Registered 17/02/2011Satisfied 12/08/2017
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 22/06/1999Registered 02/07/1999Satisfied 17/03/2010