NETCALL SYSTEMS LIMITED
Company Number 03662618
Status
Active
Incorporated
November 5, 1998
Entity Type
Ltd
Registered Office
Suite 203, Bedford Heights Brickhill Drive
Bedford
MK41 7PH
82990
Previous Names
MATSSOFT LIMITED
Ceased on Sep 24, 2019
THE EVOLVING PARTNERSHIP LIMITED
Ceased on Apr 16, 2009
FIVE EMEDIA LIMITED
Ceased on Nov 19, 2001
Financial Calendar & Filing Registry
Filing Classification
Full
Jun 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Feb 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NETCALL SYSTEMS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03662618, this organization has been active since November 1998. Primarily in the 82990 sector, the business maintains its official headquarters at Suite 203, Bedford Heights Brickhill Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Apr 10, 2026
Confirmation Statement
Feb 5, 2026
Accounts
Apr 2, 2025
Confirmation Statement
Feb 3, 2025
Accounts
Mar 27, 2024
Confirmation Statement
Feb 6, 2024
Officers
Jan 2, 2024
Officers
Dec 20, 2023
Accounts
Mar 28, 2023
Confirmation Statement
Feb 5, 2023
Accounts
Mar 18, 2022
Confirmation Statement
Feb 7, 2022
Accounts
Feb 24, 2021
Confirmation Statement
Feb 4, 2021
Address
Dec 11, 2020
Address
Dec 11, 2020
Persons With Significant Control
Dec 10, 2020
Address
Dec 10, 2020
Persons With Significant Control
Aug 27, 2020
Confirmation Statement
Feb 11, 2020
Accounts
Dec 24, 2019
Resolution
Sep 24, 2019
Officers
Jul 10, 2019
Officers
Apr 9, 2019
Confirmation Statement
Feb 6, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Netcall Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Martin Geoffrey Scovell
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
22%
over 28 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director