Netcall Systems Limited
Company Profile
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MediumNetcall Systems Limited
03662618•Private Limited With Share Capital
Suite 203, Bedford Heights, Brickhill Drive, Bedford, MK417PH
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Incorporated
05/11/1998
Company Age
27 years
Directors
4
Employees
87
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Netcall Systems Limited (03662618) is a private limited with share capital incorporated on 05/11/1998 (27 years old) and registered in bedford, MK417PH. The company operates under SIC code 82990 and is classified as Medium.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 05/11/1998
MK417PH
87 employees
Financial Overview
Total Assets
£16.64M
Liabilities
£11.62M
Net Assets
£5.02M
Turnover
£15.63M
Cash
£5.59M
Key Metrics
87
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Move Registers To Sail Company With New Address
Category:Address
Date:11-12-2020
Change Sail Address Company With New Address
Category:Address
Date:11-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2019
Resolution
Category:Resolution
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-10-2017
Auditors Resignation Limited Company
Category:Auditors
Date:06-09-2017
Capital Allotment Shares
Category:Capital
Date:29-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:29-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2017
Resolution
Category:Resolution
Date:22-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:04-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:04-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:04-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:04-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:04-08-2017
Miscellaneous
Category:Miscellaneous
Date:04-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Gazette Notice Compulsary
Category:Gazette
Date:11-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-02-2011
Resolution
Category:Resolution
Date:18-02-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-02-2011
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2011
Capital Allotment Shares
Category:Capital
Date:18-02-2011
Legacy
Category:Mortgage
Date:17-02-2011
Resolution
Category:Resolution
Date:07-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2010
Legacy
Category:Mortgage
Date:18-03-2010
Termination Director Company With Name
Category:Officers
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
Suite 203, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire Mk41 7P, MK417PHRegistered
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