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NETCALL TELECOM LIMITED - Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, United Kingdom
Company Information
- Company registration number
- 01888629
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 203, Bedford Heights Brickhill Drive
- Bedford
- Bedfordshire
- MK41 7PH
- England Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England UK
Management
- Managing Directors
- BANG, Henrik Peter
- NEVILLE, Michael Patrick
- ORMONDROYD, James Andrew
- Company secretaries
- GREENSMITH, Michael Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-02-21
- Age Of Company 1985-02-21 39 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Netcall Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NETCALL UK LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2022-01-02
- Last Date: 2020-12-19
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NETCALL TELECOM LIMITED Company Description
- NETCALL TELECOM LIMITED is a ltd registered in United Kingdom with the Company reg no 01888629. Its current trading status is "live". It was registered 1985-02-21. It was previously called NETCALL UK LIMITED. It has declared SIC or NACE codes as "61900". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-28.It can be contacted at Suite 203, Bedford Heights Brickhill Drive .
Get NETCALL TELECOM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Netcall Telecom Limited - Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, United Kingdom
- 1985-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-02-24) - AA
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-27) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01
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confirmation-statement-with-no-updates (2020-12-29) - CS01
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change-to-a-person-with-significant-control (2020-12-11) - PSC05
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change-sail-address-company-with-old-address-new-address (2020-12-11) - AD02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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resolution (2019-09-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-01-02) - AA
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accounts-with-accounts-type-dormant (2019-12-24) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-31) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
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accounts-with-accounts-type-dormant (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-dormant (2017-04-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-08) - MR04
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accounts-with-accounts-type-dormant (2015-04-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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change-sail-address-company (2014-01-06) - AD02
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move-registers-to-sail-company (2014-01-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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resolution (2014-10-30) - RESOLUTIONS
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resolution (2014-12-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-04-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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accounts-with-accounts-type-full (2013-01-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-04) - CH01
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change-person-secretary-company-with-change-date (2011-01-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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change-of-name-notice (2011-05-13) - CONNOT
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change-registered-office-address-company-with-date-old-address (2011-06-15) - AD01
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termination-director-company-with-name (2011-11-01) - TM01
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certificate-change-of-name-company (2011-05-13) - CERTNM
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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termination-director-company-with-name (2010-02-25) - TM01
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appoint-person-director-company-with-name (2010-02-26) - AP01
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legacy (2010-04-28) - MG02
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legacy (2010-06-05) - MG01
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accounts-with-accounts-type-full (2010-12-23) - AA
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termination-director-company-with-name (2010-10-13) - TM01
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appoint-person-director-company-with-name (2010-08-13) - AP01
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appoint-person-director-company-with-name (2010-09-15) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-20) - AA
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legacy (2009-03-11) - 288a
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legacy (2009-03-11) - 288b
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legacy (2009-02-13) - 363a
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accounts-with-accounts-type-full (2009-01-15) - AA
keyboard_arrow_right 2008
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legacy (2008-02-07) - 363a
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accounts-with-accounts-type-full (2008-01-10) - AA
keyboard_arrow_right 2007
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legacy (2007-01-11) - 363a
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legacy (2007-04-10) - 288b
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court-order (2007-06-23) - OC
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resolution (2007-06-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-01-03) - AA
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legacy (2007-06-27) - 123
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certificate-capital-cancellation-share-premium-account (2007-06-28) - CERT21
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resolution (2007-06-28) - RESOLUTIONS
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legacy (2007-03-02) - 288a
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legacy (2007-06-27) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-12-22) - 288b
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legacy (2006-03-13) - 288a
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legacy (2006-02-20) - 363s
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legacy (2006-02-20) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-18) - 288a
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legacy (2005-01-21) - 363s
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legacy (2005-01-18) - 288b
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-12-07) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-02) - AA
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legacy (2004-11-24) - 288b
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legacy (2004-03-15) - 288a
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legacy (2004-02-25) - 288c
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legacy (2004-01-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-16) - AA
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legacy (2003-11-19) - 403a
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legacy (2003-10-25) - 288b
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legacy (2003-06-03) - 288a
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auditors-resignation-company (2003-03-17) - AUD
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legacy (2003-01-25) - 288a
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legacy (2003-01-17) - 288b
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legacy (2003-01-13) - 363s
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legacy (2003-07-28) - 395
keyboard_arrow_right 2002
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legacy (2002-01-08) - 363s
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accounts-with-accounts-type-full (2002-01-14) - AA
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legacy (2002-07-03) - 395
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legacy (2002-08-21) - 288a
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legacy (2002-08-21) - 288b
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accounts-with-accounts-type-full (2002-12-23) - AA
keyboard_arrow_right 2001
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legacy (2001-01-26) - 288a
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accounts-with-accounts-type-full (2001-01-30) - AA
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legacy (2001-02-02) - 363a
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legacy (2001-02-13) - 287
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legacy (2001-02-21) - 288c
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legacy (2001-02-13) - 288b
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legacy (2001-06-06) - 288b
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legacy (2001-06-06) - 288a
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legacy (2001-07-26) - 288b
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resolution (2001-11-02) - RESOLUTIONS
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legacy (2001-03-30) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-14) - 363s
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accounts-with-accounts-type-full (2000-03-21) - AA
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legacy (2000-08-25) - 288b
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legacy (2000-01-11) - 288a
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legacy (2000-11-29) - 288a
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legacy (2000-09-26) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-06) - 288a
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legacy (1999-09-17) - 288b
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legacy (1999-05-12) - 288a
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accounts-with-accounts-type-full (1999-02-16) - AA
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legacy (1999-01-07) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-02) - AA
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legacy (1998-01-02) - 363s
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legacy (1998-03-13) - 288b
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legacy (1998-03-20) - 288a
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legacy (1998-05-22) - 288a
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legacy (1998-07-08) - 395
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legacy (1998-07-13) - 395
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legacy (1998-08-13) - 288a
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certificate-change-of-name-company (1998-04-14) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-02-04) - 288b
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legacy (1997-02-04) - 288a
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accounts-with-accounts-type-dormant (1997-01-31) - AA
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legacy (1997-01-13) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-03-28) - CERTNM
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certificate-change-of-name-company (1996-02-05) - CERTNM
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legacy (1996-01-15) - 363s
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accounts-with-accounts-type-dormant (1996-01-15) - AA
keyboard_arrow_right 1995
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legacy (1995-01-13) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-02-01) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-09) - AA
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legacy (1994-01-20) - 363s
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resolution (1994-06-29) - RESOLUTIONS
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-19) - AA
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legacy (1993-01-19) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-23) - 363s
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accounts-with-accounts-type-full (1992-01-22) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-01-10) - AA
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legacy (1991-01-10) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-11) - AA
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legacy (1990-01-17) - 363
keyboard_arrow_right 1989
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legacy (1989-02-02) - 363
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accounts-with-accounts-type-full (1989-02-02) - AA
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legacy (1989-10-18) - 288
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certificate-change-of-name-company (1989-07-31) - CERTNM
keyboard_arrow_right 1988
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legacy (1988-06-27) - 288
keyboard_arrow_right 1987
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legacy (1987-12-07) - 363
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legacy (1987-09-28) - 288
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accounts-with-made-up-date (1987-12-07) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-30) - AA
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legacy (1986-12-30) - 363
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legacy (1986-10-29) - 288
keyboard_arrow_right 1985
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memorandum-articles (1985-04-17) - MEM/ARTS
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incorporation-company (1985-02-21) - NEWINC