Company Information for BEVOICE DATA SYSTEMS LIMITED
C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA,
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Company Registration Number
02226975
Private Limited Company
Liquidation |
Company Name | ||
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BEVOICE DATA SYSTEMS LIMITED | ||
Legal Registered Office | ||
C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE 15 COLLEGE ROAD HARROW MIDDLESEX HA1 1BA Other companies in TW7 | ||
Previous Names | ||
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Company Number | 02226975 | |
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Company ID Number | 02226975 | |
Date formed | 1988-03-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 29/08/2015 | |
Return next due | 26/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-05 16:15:16 |
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Officer | Role | Date Appointed |
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RICHARD PETER MILL |
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RICHARD PETER MILL |
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STEPHEN THURSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARETH OWEN |
Director | ||
STEPHEN JAMES OWEN |
Director | ||
PAUL ANTHONY DESBOIS |
Director | ||
STEPHEN THURSTON |
Company Secretary | ||
THERESE MARY MILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHILADELPHIA TELECOM LIMITED | Company Secretary | 1992-01-14 | CURRENT | 1992-01-14 | Active - Proposal to Strike off | |
OPEX HOSTING LTD | Director | 2006-01-26 | CURRENT | 2002-03-11 | Active | |
TELEPHONE RECORDERS DIRECT LIMITED | Director | 2003-03-13 | CURRENT | 2003-02-26 | Liquidation | |
BUSINESS SYSTEMS SURVEILLANCE LTD | Director | 2002-01-23 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
BUSINESS SYSTEMS SURVEILLANCE (AUSTRALIA) LTD | Director | 2002-01-23 | CURRENT | 2002-01-17 | Active - Proposal to Strike off | |
PHILADELPHIA TELECOM LIMITED | Director | 1992-03-17 | CURRENT | 1992-01-14 | Active - Proposal to Strike off | |
BUSINESS SYSTEMS (U.K.) LIMITED | Director | 1991-12-07 | CURRENT | 1987-11-27 | Active | |
OPEX HOSTING LTD | Director | 2006-01-26 | CURRENT | 2002-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM 7-8 Ritz Parade London W5 3RA England | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM 7-8 Ritz Parade London W5 3RA England | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/22 FROM 462 London Road Isleworth Middlesex TW7 4ED | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Thurston on 2014-07-16 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN | |
AA01 | Current accounting period extended from 31/03/12 TO 30/09/12 | |
AR01 | 29/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 29/08/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Thurston on 2010-08-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/11 FROM 462 London Road Isleworth Middlesex TW7 4EP | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OWEN / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN / 28/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DESBOIS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THURSTON / 24/08/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FAULT TOLERANT RECORDING LIMITED CERTIFICATE ISSUED ON 24/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/11/00 | |
363s | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 23/09/99 | |
363s | RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/08/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
Notices to | 2023-04-11 |
Appointmen | 2023-04-11 |
Resolution | 2023-04-11 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEVOICE DATA SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BEVOICE DATA SYSTEMS LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | BEVOICE DATA SYSTEMS LIMITED | Event Date | 2023-04-11 |
Initiating party | Event Type | Appointmen | |
Defending party | BEVOICE DATA SYSTEMS LIMITED | Event Date | 2023-04-11 |
Name of Company: BEVOICE DATA SYSTEMS LIMITED Company Number: 02226975 Nature of Business: Information technology consultancy Previous Name of Company: Fault Tolerant Recording Limited (03 Mar 1988 -… | |||
Initiating party | Event Type | Resolution | |
Defending party | BEVOICE DATA SYSTEMS LIMITED | Event Date | 2023-04-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |