EUROREGISTRY
GB · Company with significant control
Netcall Plc
Netcall Plc is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Netcall Plc
- Type
- Corporate entity
- Registration number
- 01812912
- Registered in
- England
- Significant control now
- 11 UK companies
- First notified
- 1 July 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Netcall Plc's companies
- Netcall Plc holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: information technology consultancy activities (3), activities of other holding companies n.e.c. (2) and other telecommunications activities (2).
- Registered offices in Bedford (11).
- The companies were incorporated between 1946 and 2022.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Netcall Plc as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| JADU HOLDINGS LIMITED 14326617 · Private Limited Company | Active | 31 August 2022 | Bedford | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 December 2025 |
| GOVTECH HOLDINGS LIMITED 09542235 · Private Limited Company | Active | 14 April 2015 | Bedford | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 August 2024 |
| SKORE LABS LIMITED 08886605 · Private Limited Company | Active | 11 February 2014 | Bedford | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 January 2024 |
| NETCALL SYSTEMS LIMITED 03662618 · Private Limited Company | Active | 5 November 1998 | Bedford | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 August 2017 |
| NETCALL TELECOM LIMITED 01888629 · Private Limited Company | Active | 21 February 1985 | Bedford | Other telecommunications activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 December 2016 |
| Q-MAX SYSTEMS LIMITED 02761737 · Private Limited Company | Active | 4 November 1992 | Bedford | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 November 2016 |
| TELEPHONETICS LIMITED 05256558 · Private Limited Company | Active | 12 October 2004 | Bedford | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 October 2016 |
| NETCALL TECHNOLOGY LIMITED 02831215 · Private Limited Company | Active | 29 June 1993 | Bedford | Other telecommunications activities; Other information technology service activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| SERENGETI SYSTEMS LIMITED 03578108 · Private Limited Company | Active | 9 June 1998 | Bedford | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| VOICE INTEGRATED PRODUCTS LTD. 02606664 · Private Limited Company | Active | 1 May 1991 | Bedford | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
| ZELLIANT LIMITED 00425964 · Private Limited Company | Active | 18 December 1946 | Bedford | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 July 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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