NETCALL TELECOM LIMITED
HEMEL HEMPSTEAD TELEPHONETICS VIP LTD TELEPHONETICS INTERACTIVE VOICE SYSTEMS LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 1BB
Company number 02831215
Status Active
Incorporation Date 29 June 1993
Company Type Private Limited Company
Address 3RD FLOOR HAMILTON HOUSE, 111 MARLOWES, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1BB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1,700 ; Full accounts made up to 30 June 2015; Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 1,700 . The most likely internet sites of NETCALL TELECOM LIMITED are www.netcalltelecom.co.uk, and www.netcall-telecom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Netcall Telecom Limited is a Private Limited Company. The company registration number is 02831215. Netcall Telecom Limited has been working since 29 June 1993. The present status of the company is Active. The registered address of Netcall Telecom Limited is 3rd Floor Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire Hp1 1bb. . GREENSMITH, Michael Charles is a Secretary of the company. BANG, Henrik Peter is a Director of the company. HOLMES, Mark David is a Director of the company. NEVILLE, Michael Patrick is a Director of the company. ORMONDROYD, James Andrew is a Director of the company. Secretary CUNNINGHAM, Andrew John has been resigned. Secretary MCKAY, Anthony Philip has been resigned. Secretary ORMONDROYD, James Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLSOP, Roger has been resigned. Director BROOKS, Mark Christopher has been resigned. Director BURGAR, William Jeffrey has been resigned. Director CUNNINGHAM, Andrew John has been resigned. Director MCKAY, Anthony Philip has been resigned. Director NEVILLE, Michael Patrick has been resigned. Director SMITH, Brian Lawrence has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GREENSMITH, Michael Charles
Appointed Date: 30 July 2010
Director
BANG, Henrik Peter
Appointed Date: 30 July 2010
67 years old
Director
HOLMES, Mark David
Appointed Date: 01 July 2012
56 years old
Director
NEVILLE, Michael Patrick
Appointed Date: 14 September 2010
71 years old
Director
ORMONDROYD, James Andrew
Appointed Date: 07 July 2005
53 years old

Resigned Directors

Secretary
CUNNINGHAM, Andrew John
Resigned: 19 September 1994
Appointed Date: 16 July 1993
Secretary
MCKAY, Anthony Philip
Resigned: 07 July 2005
Appointed Date: 19 September 1994
Secretary
ORMONDROYD, James Andrew
Resigned: 30 July 2010
Appointed Date: 07 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 1993
Appointed Date: 29 June 1993
Director
ALLSOP, Roger
Resigned: 28 October 2011
Appointed Date: 30 July 2010
82 years old
Director
BROOKS, Mark Christopher
Resigned: 10 March 2008
Appointed Date: 04 July 2006
61 years old
Director
BURGAR, William Jeffrey
Resigned: 29 July 2010
Appointed Date: 16 July 1993
61 years old
Director
CUNNINGHAM, Andrew John
Resigned: 19 September 1994
Appointed Date: 16 July 1993
77 years old
Director
MCKAY, Anthony Philip
Resigned: 29 July 2010
Appointed Date: 16 July 1993
63 years old
Director
NEVILLE, Michael Patrick
Resigned: 07 July 2005
Appointed Date: 25 April 2005
71 years old
Director
SMITH, Brian Lawrence
Resigned: 24 September 2007
Appointed Date: 04 July 2006
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 1993
Appointed Date: 29 June 1993

NETCALL TELECOM LIMITED Events

30 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1,700
05 Jan 2016
Full accounts made up to 30 June 2015
29 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,700
08 Jun 2015
Satisfaction of charge 1 in full
08 Jun 2015
Satisfaction of charge 2 in full
...
... and 115 more events
06 Oct 1993
Secretary resigned;new director appointed
06 Oct 1993
Registered office changed on 06/10/93 from: 2 baches street london N1 6UB
04 Oct 1993
Company name changed worthsimple LIMITED\certificate issued on 05/10/93
04 Oct 1993
Company name changed\certificate issued on 04/10/93
29 Jun 1993
Incorporation

NETCALL TELECOM LIMITED Charges

18 June 2004
Rent deposit deed
Delivered: 30 June 2004
Status: Satisfied on 8 June 2015
Persons entitled: Fulcram Pharma Developments Limited
Description: Monies held in a designated rent deposit account.
11 July 1997
Rent deposit deed
Delivered: 24 July 1997
Status: Satisfied on 8 June 2015
Persons entitled: Frogmore Developments Limited
Description: The rent deposit being £4,091.00.

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