CompaniesInTheUK

GOVTECH HOLDINGS LIMITED

Company number 09542235 ·

Active

1 active / 3 ceased · persons with significant control

Netcall Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-06
Correspondence address
Suite 203, Bedford Heights, Brickhill Drive, Bedford, MK41 7PH, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
01812912
Country registered
United Kingdom

Mr Andrew Nicholas Melvin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-14
Ceased on
2024-08-06
Date of birth
July 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 3 And 4 (Block 1), Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, England

Mr Mark Terence Hanson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-14
Ceased on
2024-08-06
Date of birth
March 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 3 And 4 (Block 1), Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, England

Mr Nigel John Phillips

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-14
Ceased on
2024-08-06
Date of birth
June 1962
Nationality
British
Country of residence
Spain
Correspondence address
Units 3 And 4 (Block 1), Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, England