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NETCALL PLC - Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, United Kingdom
Company Information
- Company registration number
- 01812912
- 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
- JACKSON, Michael Edward Wilson
- ORMONDROYD, James Andrew
- HALKES, Nigel Leslie
- HUGHES, Richard Gareth
- Company secretaries
- GREENSMITH, Michael Charles
Company Details
- Type of Business
- plc
- Incorporated
- 1984-05-01
- Age Of Company 1984-05-01 40 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- BARONSMEAD SECOND VENTURE TRUST PLC (9.18%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- MR CHARLES STANLEY (3.80%)
- STRATEGIC EQUITY CAPITAL PLC (<3.00%) United Kingdom,London,EC2M 7SH,null,null,null,1 Finsbury Circus
- MR JAMES ORMONDROYD (1.70%)
- LIONTRUST ASSET MANAGEMENT PLC (-%) United Kingdom,London,WC2R 0EZ,null,null,null,2 Savoy Court
- MR MICHAEL JACKSON (1.30%)
- IFSL AVELLEMY UK EUROPEAN EQUITY FUND (<3.00%) United Kingdom,null,null,null,null,null,null
- LIONTRUST INVESTMENT PARTNERS LLP (10.90%) United Kingdom,London,WC2R 0EZ,null,null,null,2 Savoy Court
- INVESTEC WEALTH & INVESTMENT LIMITED (10.70%) United Kingdom,London,EC2V 7QN,null,null,null,30 Gresham Street
- GRESHAM HOUSE ASSET MANAGEMENT LIMITED (25.00%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- MR MICHAEL PATRICK NEVILLE (0.20%)
- AMATI AIM VCT PLC (0.30%) United Kingdom,London,EC2N 4AG,null,null,null,8th Floor 100 Bishopsgate
- BARONSMEAD VENTURE TRUST PLC (6.15%) United Kingdom,London,EC4A 3TW,null,null,null,5 New Street Square
- MR RICHARD SNELLER (2.40%)
- BGF INVESTMENT MANAGEMENT LIMITED (4.21%) United Kingdom,London,WC2N 6JU,null,null,13-15 York Buildings,Watergate House
- WS GRESHAM HOUSE UK MICRO CAP FUND (5.76%) United Kingdom,null,null,null,null,null,null
- OCTOPUS AIM VCT PLC (1.85%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- OCTOPUS INVESTMENTS LIMITED (3.40%) United Kingdom,London,EC1N 2HT,null,null,null,6TH 33 Holborn
- MR HENRIK BANG (3.50%)
Jurisdiction Particularities
- Company Name (english)
- Netcall PLC
- Additional Status Details
- Active
- Previous Names
- ACKRILL CARR PLC
- Legal Entity Identifier (LEI)
- 213800GZHEAA98QBJY98
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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NETCALL PLC Company Description
- NETCALL PLC is a plc registered in United Kingdom with the Company reg no 01812912. Its current trading status is "live". It was registered 1984-05-01. It was previously called ACKRILL CARR PLC. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-19.It can be contacted at Suite 203, Bedford Heights Brickhill Drive .
Get NETCALL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Netcall Plc - Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, United Kingdom
- 1984-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NETCALL PLC as filed with the government register. Guaranteed.
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 2024
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capital-allotment-shares (2024-03-27) - SH01
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termination-director-company-with-name-termination-date (2024-02-29) - TM01
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capital-allotment-shares (2024-01-26) - SH01
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resolution (2024-01-09) - RESOLUTIONS
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capital-allotment-shares (2024-01-25) - SH01
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capital-allotment-shares (2024-04-12) - SH01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-12-20) - AP01
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confirmation-statement-with-no-updates (2023-12-21) - CS01
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capital-allotment-shares (2023-12-17) - SH01
-
capital-allotment-shares (2023-11-29) - SH01
-
accounts-with-accounts-type-group (2023-11-24) - AA
-
capital-allotment-shares (2023-08-18) - SH01
-
capital-allotment-shares (2023-04-05) - SH01
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capital-allotment-shares (2023-01-24) - SH01
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termination-director-company-with-name-termination-date (2023-12-20) - TM01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-19) - CS01
-
resolution (2022-01-14) - RESOLUTIONS
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resolution (2022-12-16) - RESOLUTIONS
-
memorandum-articles (2022-01-14) - MA
-
capital-allotment-shares (2022-12-14) - SH01
-
accounts-with-accounts-type-group (2022-12-08) - AA
-
capital-allotment-shares (2022-11-29) - SH01
-
capital-allotment-shares (2022-11-28) - SH01
-
capital-allotment-shares (2022-09-28) - SH01
-
capital-allotment-shares (2022-07-04) - SH01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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capital-allotment-shares (2022-05-03) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-03-19) - SH01
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capital-allotment-shares (2021-03-29) - SH01
-
capital-allotment-shares (2021-05-07) - SH01
-
capital-allotment-shares (2021-07-09) - SH01
-
confirmation-statement-with-no-updates (2021-12-20) - CS01
-
accounts-with-accounts-type-group (2021-12-21) - AA
-
accounts-with-accounts-type-group (2021-01-12) - AA
-
capital-allotment-shares (2021-12-17) - SH01
-
capital-allotment-shares (2021-11-01) - SH01
-
resolution (2021-01-14) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-11-06) - SH01
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change-person-director-company-with-change-date (2020-11-13) - CH01
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capital-allotment-shares (2020-06-11) - SH01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
-
change-sail-address-company-with-old-address-new-address (2020-12-21) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01
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capital-allotment-shares (2020-11-27) - SH01
-
capital-allotment-shares (2020-12-29) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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legacy (2019-02-26) - RP04CS01
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capital-allotment-shares (2019-03-08) - SH01
-
legacy (2019-03-12) - RP04CS01
-
notification-of-a-person-with-significant-control-statement (2019-03-14) - PSC08
-
capital-allotment-shares (2019-05-13) - SH01
-
capital-allotment-shares (2019-10-02) - SH01
-
appoint-person-director-company-with-name-date (2019-11-22) - AP01
-
capital-allotment-shares (2019-11-29) - SH01
-
resolution (2019-12-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-12-16) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-03-23) - SH01
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capital-allotment-shares (2018-06-27) - SH01
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capital-allotment-shares (2018-05-04) - SH01
-
resolution (2018-12-20) - RESOLUTIONS
-
change-person-director-company-with-change-date (2018-10-29) - CH01
-
accounts-with-accounts-type-group (2018-12-03) - AA
-
confirmation-statement-with-no-updates (2018-12-19) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-08-13) - AD01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-19) - CS01
-
capital-allotment-shares (2017-12-06) - SH01
-
accounts-with-accounts-type-group (2017-12-04) - AA
-
resolution (2017-11-30) - RESOLUTIONS
-
capital-allotment-shares (2017-08-29) - SH01
-
capital-allotment-shares (2017-08-11) - SH01
keyboard_arrow_right 2016
-
resolution (2016-12-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-12-29) - AA
-
confirmation-statement-with-updates (2016-12-19) - CS01
-
capital-allotment-shares (2016-12-20) - SH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-no-member-list (2015-12-21) - AR01
-
accounts-with-accounts-type-group (2015-12-16) - AA
-
resolution (2015-12-11) - RESOLUTIONS
-
capital-allotment-shares (2015-11-30) - SH01
-
capital-allotment-shares (2015-10-21) - SH01
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-04-02) - SH01
-
capital-allotment-shares (2014-09-30) - SH01
-
accounts-with-accounts-type-group (2014-11-07) - AA
-
annual-return-company-with-made-up-date-no-member-list (2014-12-19) - AR01
-
resolution (2014-12-08) - RESOLUTIONS
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-no-member-list (2013-12-19) - AR01
-
accounts-with-accounts-type-group (2013-11-26) - AA
-
resolution (2013-11-26) - RESOLUTIONS
-
capital-allotment-shares (2013-11-13) - SH01
-
capital-return-purchase-own-shares-treasury-capital-date (2013-01-17) - SH03
-
accounts-with-accounts-type-group (2013-01-02) - AA
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-04) - CH01
-
change-person-secretary-company-with-change-date (2012-01-04) - CH03
-
capital-return-purchase-own-shares-treasury-capital-date (2012-01-10) - SH03
-
annual-return-company-with-made-up-date-no-member-list (2012-01-11) - AR01
-
termination-director-company-with-name (2012-11-20) - TM01
-
resolution (2012-11-22) - RESOLUTIONS
-
annual-return-company-with-made-up-date-no-member-list (2012-12-20) - AR01
-
capital-allotment-shares (2012-12-05) - SH01
keyboard_arrow_right 2011
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resolution (2011-01-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-11) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-15) - AD01
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capital-return-purchase-own-shares-treasury-capital-date (2011-10-27) - SH03
-
legacy (2011-09-27) - MG02
-
accounts-with-accounts-type-group (2011-11-08) - AA
-
resolution (2011-12-01) - RESOLUTIONS
-
capital-return-purchase-own-shares-treasury-capital-date (2011-12-16) - SH03
-
capital-return-purchase-own-shares-treasury-capital-date (2011-12-19) - SH03
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termination-director-company-with-name (2011-11-01) - TM01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-08-10) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-01-06) - AR01
-
legacy (2010-06-05) - MG01
-
resolution (2010-07-20) - RESOLUTIONS
-
capital-allotment-shares (2010-08-03) - SH01
-
capital-allotment-shares (2010-08-09) - SH01
-
appoint-person-director-company-with-name (2010-08-18) - AP01
-
capital-allotment-shares (2010-10-07) - SH01
-
resolution (2010-11-22) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-10-27) - AA
-
memorandum-articles (2010-11-26) - MEM/ARTS
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capital-allotment-shares (2010-09-01) - SH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-12-30) - AA
-
legacy (2009-01-06) - 169
-
legacy (2009-02-17) - 288b
-
legacy (2009-03-11) - 288b
-
legacy (2009-03-11) - 288a
-
legacy (2009-03-13) - 363a
-
legacy (2009-02-10) - 353
-
legacy (2009-09-07) - 363a
-
change-sail-address-company (2009-10-15) - AD02
-
capital-allotment-shares (2009-10-16) - SH01
-
memorandum-articles (2009-11-26) - MEM/ARTS
-
move-registers-to-sail-company (2009-10-16) - AD03
-
resolution (2009-11-26) - RESOLUTIONS
-
legacy (2009-04-04) - 288a
keyboard_arrow_right 2008
-
legacy (2008-02-11) - 363s
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accounts-with-accounts-type-group (2008-12-09) - AA
-
legacy (2008-10-21) - 88(2)
keyboard_arrow_right 2007
-
resolution (2007-10-16) - RESOLUTIONS
-
court-order (2007-06-23) - OC
-
resolution (2007-06-07) - RESOLUTIONS
-
legacy (2007-04-20) - 88(2)R
-
legacy (2007-02-02) - 363s
-
accounts-with-accounts-type-full (2007-01-03) - AA
-
accounts-with-accounts-type-group (2007-12-06) - AA
-
certificate-capital-cancellation-share-premium-account (2007-06-26) - CERT21
keyboard_arrow_right 2006
-
legacy (2006-02-20) - 88(2)R
-
legacy (2006-01-23) - 88(2)R
-
legacy (2006-01-30) - 363s
-
legacy (2006-11-02) - 88(2)R
-
resolution (2006-11-24) - RESOLUTIONS
-
legacy (2006-11-02) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-18) - 88(2)R
-
legacy (2005-01-18) - 288b
-
legacy (2005-02-02) - 88(2)R
-
legacy (2005-01-18) - 288a
-
legacy (2005-06-07) - 363s
-
resolution (2005-12-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2005-12-29) - AA
-
legacy (2005-03-16) - 88(2)R
keyboard_arrow_right 2004
-
legacy (2004-01-23) - 363s
-
legacy (2004-02-25) - 88(2)R
-
legacy (2004-02-25) - 288b
-
legacy (2004-02-25) - 288a
-
legacy (2004-03-31) - 88(2)R
-
legacy (2004-06-08) - 288b
-
legacy (2004-06-09) - 88(2)R
-
accounts-with-accounts-type-group (2004-10-25) - AA
-
legacy (2004-04-06) - 88(2)R
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-11-03) - AA
-
legacy (2003-05-29) - 288a
-
auditors-resignation-company (2003-03-17) - AUD
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 363s
-
accounts-with-accounts-type-group (2002-12-23) - AA
-
legacy (2002-10-07) - 88(2)R
-
legacy (2002-09-17) - 88(2)R
-
legacy (2002-08-21) - 288b
-
legacy (2002-08-21) - 288a
-
resolution (2002-08-21) - RESOLUTIONS
-
legacy (2002-05-24) - 403a
-
legacy (2002-07-23) - 288b
-
legacy (2002-01-16) - 363s
-
accounts-with-accounts-type-group (2002-01-14) - AA
keyboard_arrow_right 2001
-
resolution (2001-01-02) - RESOLUTIONS
-
legacy (2001-01-10) - 363a
-
legacy (2001-01-28) - 88(2)R
-
statement-of-affairs (2001-01-28) - SA
-
accounts-with-accounts-type-full-group (2001-01-31) - AA
-
legacy (2001-02-06) - 88(2)R
-
legacy (2001-02-19) - 88(2)R
-
legacy (2001-02-21) - 288c
-
legacy (2001-03-13) - 288b
-
legacy (2001-03-14) - 88(2)R
-
resolution (2001-12-20) - RESOLUTIONS
-
legacy (2001-12-19) - 288a
-
legacy (2001-12-19) - 288b
-
legacy (2001-03-13) - 288a
-
legacy (2001-06-06) - 288a
-
legacy (2001-06-06) - 288b
-
legacy (2001-03-22) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-13) - 403a
-
legacy (2000-01-10) - 363s
-
accounts-with-accounts-type-full-group (2000-01-26) - AA
-
legacy (2000-03-09) - 88(2)R
-
resolution (2000-03-23) - RESOLUTIONS
-
resolution (2000-05-16) - RESOLUTIONS
-
legacy (2000-05-26) - 88(2)R
-
legacy (2000-06-22) - 288b
-
legacy (2000-07-19) - 288a
-
legacy (2000-10-30) - 287
-
legacy (2000-11-14) - 288b
-
legacy (2000-11-24) - 288a
-
resolution (2000-12-11) - RESOLUTIONS
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-02-16) - AA
-
legacy (1999-01-07) - 363s
-
legacy (1999-01-04) - 88(2)R
-
legacy (1999-02-23) - 288c
-
legacy (1999-03-05) - 88(2)R
-
legacy (1999-06-23) - 395
-
legacy (1999-06-11) - 88(2)R
-
legacy (1999-06-17) - 403a
-
legacy (1999-08-31) - 88(2)R
-
legacy (1999-09-17) - 288a
-
legacy (1999-12-13) - 88(2)R
-
resolution (1999-12-13) - RESOLUTIONS
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-01-02) - AA
-
legacy (1998-05-22) - 288a
-
legacy (1998-06-04) - 88(2)R
-
legacy (1998-07-10) - 363s
-
legacy (1998-07-08) - 395
-
legacy (1998-07-22) - 403a
keyboard_arrow_right 1997
-
legacy (1997-01-13) - 363s
-
accounts-with-accounts-type-full-group (1997-01-13) - AA
-
legacy (1997-09-18) - 288b
-
legacy (1997-05-20) - 88(2)R
-
legacy (1997-09-12) - 395
-
legacy (1997-01-30) - 88(2)R
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-01-15) - AA
-
legacy (1996-01-15) - 363s
-
certificate-change-of-name-company (1996-03-28) - CERTNM
-
resolution (1996-04-03) - RESOLUTIONS
-
legacy (1996-04-21) - 288
-
legacy (1996-05-30) - 88(2)O
-
legacy (1996-05-17) - 88(2)P
-
legacy (1996-10-23) - 288a
-
legacy (1996-10-01) - 288
-
legacy (1996-09-23) - 88(2)R
-
auditors-resignation-company (1996-06-12) - AUD
-
statement-of-affairs (1996-05-30) - SA
-
legacy (1996-08-08) - 88(2)R
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-02-01) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-15) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-15) - 353
-
accounts-with-accounts-type-full-group (1994-02-09) - AA
-
legacy (1994-01-19) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-25) - 363s
-
accounts-with-accounts-type-full-group (1993-01-19) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-01-22) - AA
-
legacy (1992-01-22) - 363b
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full-group (1991-01-09) - AA
-
legacy (1991-01-09) - 363a
-
legacy (1991-04-25) - 395
-
legacy (1991-07-01) - 88(2)R
-
legacy (1991-09-18) - 288
keyboard_arrow_right 1990
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (1990-07-05) - CERT17
-
accounts-with-accounts-type-full-group (1990-01-17) - AA
-
legacy (1990-01-17) - 363
-
legacy (1990-06-27) - OC138
keyboard_arrow_right 1989
-
legacy (1989-02-07) - 363
-
accounts-with-accounts-type-full-group (1989-02-07) - AA
-
legacy (1989-02-21) - 288
-
legacy (1989-04-05) - 353
-
legacy (1989-08-02) - 353
-
legacy (1989-10-09) - PROSP
-
legacy (1989-10-24) - 288
-
legacy (1989-10-24) - 395
-
resolution (1989-11-07) - RESOLUTIONS
-
statement-of-affairs (1989-11-24) - SA
-
legacy (1989-11-23) - 88(2)R
-
legacy (1989-11-23) - 88(2)O
-
legacy (1989-11-08) - 88(2)P
-
statement-of-affairs (1989-11-23) - SA
-
legacy (1989-11-07) - 122
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full-group (1988-01-25) - AA
-
legacy (1988-02-12) - 403a
-
legacy (1988-02-12) - 363
-
resolution (1988-07-21) - RESOLUTIONS
-
memorandum-articles (1988-07-21) - MEM/ARTS
-
legacy (1988-11-14) - OC138
-
certificate-capital-cancellation-share-premium-account (1988-12-07) - CERT21
-
legacy (1988-06-30) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-24) - 288
-
legacy (1987-05-22) - REREG(U)
-
legacy (1987-01-17) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-group (1987-01-17) - AA
keyboard_arrow_right 1986
-
legacy (1986-12-17) - 403a
-
legacy (1986-10-28) - 288
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legacy (1986-10-28) - 287
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legacy (1986-09-01) - 395
keyboard_arrow_right 1984
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miscellaneous (1984-05-01) - MISC
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incorporation-company (1984-05-01) - NEWINC