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NETCALL PLC - Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01812912
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Suite 203, Bedford Heights Brickhill Drive
- Bedford
- Bedfordshire
- MK41 7PH
- England Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, England UK
Management
- Geschäftsführung
- BANG, Henrik Peter
- JACKSON, Michael Edward Wilson
- ORMONDROYD, James Andrew
- HALKES, Nigel Leslie
- HUGHES, Richard Gareth
- Prokuristen
- GREENSMITH, Michael Charles
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 01.05.1984
- Alter der Firma 1984-05-01 40 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- 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%)
Landes-Besonderheiten
- Firmenname (in Englisch)
- Netcall PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ACKRILL CARR PLC
- Rechtsträger-Kennung (LEI)
- 213800GZHEAA98QBJY98
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-12-19
- Jahresmeldung
- Fälligkeit: 2025-01-02
- Letzte Einreichung: 2023-12-19
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NETCALL PLC Firmenbeschreibung
- NETCALL PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01812912. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.05.1984 registriert. NETCALL PLC hat Ihre Tätigkeit zuvor unter dem Namen ACKRILL CARR PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.12.2012.Die Firma kann schriftlich über Suite 203, Bedford Heights Brickhill Drive erreicht werden.
Jetzt sichern NETCALL PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Netcall Plc - Suite 203, Bedford Heights Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, Grossbritannien
- 1984-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu NETCALL PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
resolution (2024-01-09) - RESOLUTIONS
-
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
-
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
-
capital-allotment-shares (2023-01-24) - SH01
-
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
-
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
-
change-person-director-company-with-change-date (2022-05-27) - CH01
-
capital-allotment-shares (2022-05-03) - SH01
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-03-19) - SH01
-
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
-
change-person-director-company-with-change-date (2020-11-13) - CH01
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capital-allotment-shares (2020-06-11) - SH01
-
confirmation-statement-with-no-updates (2020-12-21) - CS01
-
change-sail-address-company-with-old-address-new-address (2020-12-21) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-10) - AD01
-
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
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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
-
accounts-with-accounts-type-group (2019-12-16) - AA
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-03-23) - SH01
-
capital-allotment-shares (2018-06-27) - SH01
-
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
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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
-
resolution (2011-01-07) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-01-11) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-06-15) - AD01
-
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
-
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
-
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
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legacy (1988-02-12) - 363
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resolution (1988-07-21) - RESOLUTIONS
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memorandum-articles (1988-07-21) - MEM/ARTS
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legacy (1988-11-14) - OC138
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certificate-capital-cancellation-share-premium-account (1988-12-07) - CERT21
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legacy (1988-06-30) - 288
keyboard_arrow_right 1987
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legacy (1987-09-24) - 288
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legacy (1987-05-22) - REREG(U)
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legacy (1987-01-17) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-group (1987-01-17) - AA
keyboard_arrow_right 1986
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legacy (1986-12-17) - 403a
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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