NETCALL UK LIMITED
HEMEL HEMPSTEAD NETCALL TELECOM LIMITED NETCALL TELECOMS LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 1BB
Company number 01888629
Status Active
Incorporation Date 21 February 1985
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
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of NETCALL UK LIMITED are www.netcalluk.co.uk, and www.netcall-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Netcall Uk Limited is a Private Limited Company. The company registration number is 01888629. Netcall Uk Limited has been working since 21 February 1985. The present status of the company is Active. The registered address of Netcall Uk 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. NEVILLE, Michael Patrick is a Director of the company. ORMONDROYD, James Andrew is a Director of the company. Secretary DIXON, Susan Elizabeth has been resigned. Secretary JACOBS, Abigail Kati has been resigned. Secretary PEARSON HURRELL, Abigail Kati has been resigned. Secretary ROBERTSON, Michael Peter has been resigned. Secretary TOWERS, Louise Clare has been resigned. Director ALLSOP, Roger has been resigned. Director ALLSOP, Roger has been resigned. Director BILLINGS, Kevin Leonard has been resigned. Director BURNETT, Joanna Jane Rhoda has been resigned. Director BURNETT, John Geoffrey Robert Wildman has been resigned. Director CHALK, Dale has been resigned. Director CROKER, David Geoffrey has been resigned. Director GATES, Simon has been resigned. Director GRIFFIN, Cathal Dennis has been resigned. Director HUGO, Mark James has been resigned. Director LILEY, Michael John has been resigned. Director ROBERTSON, Michael Peter has been resigned. Director ROBSON, David Brian has been resigned. Director RODGERS, Martin Wilson has been resigned. Director ROTHSCHILD, David Ralph has been resigned. Director RUBINS, Jeffrey has been resigned. Director SEIB, Martin Geoffrey has been resigned. Director SUTHERLAND, James has been resigned. Director WINSTANLEY-CORKIN, Stephen William has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
GREENSMITH, Michael Charles
Appointed Date: 04 March 2009
Director
BANG, Henrik Peter
Appointed Date: 09 March 2004
67 years old
Director
NEVILLE, Michael Patrick
Appointed Date: 14 September 2010
71 years old
Director
ORMONDROYD, James Andrew
Appointed Date: 30 July 2010
53 years old

Resigned Directors

Secretary
DIXON, Susan Elizabeth
Resigned: 18 May 2001
Appointed Date: 27 December 2000
Secretary
JACOBS, Abigail Kati
Resigned: 15 August 2002
Appointed Date: 18 May 2001
Secretary
PEARSON HURRELL, Abigail Kati
Resigned: 04 March 2009
Appointed Date: 04 January 2005
Secretary
ROBERTSON, Michael Peter
Resigned: 29 December 2000
Secretary
TOWERS, Louise Clare
Resigned: 04 January 2005
Appointed Date: 15 August 2002
Director
ALLSOP, Roger
Resigned: 28 October 2011
Appointed Date: 11 February 2010
82 years old
Director
ALLSOP, Roger
Resigned: 12 March 1998
82 years old
Director
BILLINGS, Kevin Leonard
Resigned: 31 January 1997
74 years old
Director
BURNETT, Joanna Jane Rhoda
Resigned: 31 December 2005
Appointed Date: 31 December 2002
51 years old
Director
BURNETT, John Geoffrey Robert Wildman
Resigned: 05 June 2001
Appointed Date: 12 March 1998
78 years old
Director
CHALK, Dale
Resigned: 23 March 2001
Appointed Date: 13 October 2000
56 years old
Director
CROKER, David Geoffrey
Resigned: 08 October 2010
Appointed Date: 01 November 2005
73 years old
Director
GATES, Simon
Resigned: 31 October 2006
Appointed Date: 01 March 2006
63 years old
Director
GRIFFIN, Cathal Dennis
Resigned: 31 January 2010
Appointed Date: 03 January 2007
66 years old
Director
HUGO, Mark James
Resigned: 05 September 2000
Appointed Date: 23 March 1999
71 years old
Director
LILEY, Michael John
Resigned: 10 October 2003
Appointed Date: 22 May 2003
73 years old
Director
ROBERTSON, Michael Peter
Resigned: 12 March 1998
Appointed Date: 31 January 1997
85 years old
Director
ROBSON, David Brian
Resigned: 31 July 2000
Appointed Date: 12 March 1998
78 years old
Director
RODGERS, Martin Wilson
Resigned: 31 December 2002
Appointed Date: 29 July 1998
80 years old
Director
ROTHSCHILD, David Ralph
Resigned: 27 October 2004
Appointed Date: 30 April 1998
74 years old
Director
RUBINS, Jeffrey
Resigned: 01 September 1999
Appointed Date: 12 March 1998
80 years old
Director
SEIB, Martin Geoffrey
Resigned: 20 December 2005
Appointed Date: 17 November 1999
64 years old
Director
SUTHERLAND, James
Resigned: 01 April 2007
Appointed Date: 25 September 2000
68 years old
Director
WINSTANLEY-CORKIN, Stephen William
Resigned: 30 June 2001
Appointed Date: 03 September 1999
63 years old

Persons With Significant Control

Netcall Plc
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more

NETCALL UK LIMITED Events

04 Jan 2017
Confirmation statement made on 28 December 2016 with updates
11 Jan 2016
Accounts for a dormant company made up to 30 June 2015
11 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
08 Jun 2015
Satisfaction of charge 5 in full
07 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 145 more events
30 Dec 1986
Full accounts made up to 30 June 1986
30 Dec 1986
Return made up to 03/09/86; full list of members
29 Oct 1986
Secretary resigned;new secretary appointed
17 Apr 1985
Memorandum and Articles of Association
21 Feb 1985
Incorporation

NETCALL UK LIMITED Charges

1 June 2010
Debenture
Delivered: 5 June 2010
Status: Satisfied on 8 June 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 July 2003
Debenture
Delivered: 28 July 2003
Status: Satisfied on 27 April 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 June 2002
Charge of deposit
Delivered: 3 July 2002
Status: Satisfied on 27 April 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 June 1998
Charge over credit balances
Delivered: 13 July 1998
Status: Satisfied on 27 April 2010
Persons entitled: National Westminster Bank PLC
Description: The sum of £20,000 together with interest accrued now or to…
23 June 1998
Mortgage debenture
Delivered: 8 July 1998
Status: Satisfied on 19 November 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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