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Company Information for

BEVOICE DATA SYSTEMS LIMITED

C/O NEUM INSOLVENCY, SUITE 9, AMBA HOUSE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA,
Company Registration Number
02226975
Private Limited Company
Liquidation

Company Overview

About Bevoice Data Systems Ltd
BEVOICE DATA SYSTEMS LIMITED was founded on 1988-03-03 and has its registered office in Harrow. The organisation's status is listed as "Liquidation". Bevoice Data Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
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
FAULT TOLERANT RECORDING LIMITED24/05/2007
Filing Information
Company Number 02226975
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEVOICE DATA SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BK & SM PATEL LIMITED   IAN HOLLAND CO. LIMITED   N.J. TRUSTEE SERVICES LIMITED   NAGLE JAMES ASSOCIATES LIMITED   PARKER WOOD ASSOCIATES LIMITED
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Company Officers of BEVOICE DATA SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD PETER MILL
Company Secretary 2007-05-10
RICHARD PETER MILL
Director 1991-08-29
STEPHEN THURSTON
Director 1991-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH OWEN
Director 2007-05-10 2012-03-31
STEPHEN JAMES OWEN
Director 2007-05-10 2012-03-31
PAUL ANTHONY DESBOIS
Director 2007-05-10 2010-03-31
STEPHEN THURSTON
Company Secretary 1991-08-29 2007-05-10
THERESE MARY MILL
Director 1991-08-29 1992-08-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD PETER MILL PHILADELPHIA TELECOM LIMITED Company Secretary 1992-01-14 CURRENT 1992-01-14 Active - Proposal to Strike off
RICHARD PETER MILL OPEX HOSTING LTD Director 2006-01-26 CURRENT 2002-03-11 Active
RICHARD PETER MILL TELEPHONE RECORDERS DIRECT LIMITED Director 2003-03-13 CURRENT 2003-02-26 Liquidation
RICHARD PETER MILL BUSINESS SYSTEMS SURVEILLANCE LTD Director 2002-01-23 CURRENT 2002-01-17 Active - Proposal to Strike off
RICHARD PETER MILL BUSINESS SYSTEMS SURVEILLANCE (AUSTRALIA) LTD Director 2002-01-23 CURRENT 2002-01-17 Active - Proposal to Strike off
RICHARD PETER MILL PHILADELPHIA TELECOM LIMITED Director 1992-03-17 CURRENT 1992-01-14 Active - Proposal to Strike off
RICHARD PETER MILL BUSINESS SYSTEMS (U.K.) LIMITED Director 1991-12-07 CURRENT 1987-11-27 Active
STEPHEN THURSTON OPEX HOSTING LTD Director 2006-01-26 CURRENT 2002-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-20Voluntary liquidation declaration of solvency
2023-04-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-19Appointment of a voluntary liquidator
2023-04-18Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM 7-8 Ritz Parade London W5 3RA England
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM 7-8 Ritz Parade London W5 3RA England
2022-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/22 FROM 462 London Road Isleworth Middlesex TW7 4ED
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-06-15AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0129/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-04AR0129/08/14 ANNUAL RETURN FULL LIST
2014-09-04CH01Director's details changed for Mr Stephen Thurston on 2014-07-16
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AR0129/08/13 ANNUAL RETURN FULL LIST
2013-07-04AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR GARETH OWEN
2012-09-17AA01Current accounting period extended from 31/03/12 TO 30/09/12
2012-09-12AR0129/08/12 ANNUAL RETURN FULL LIST
2011-09-12AR0129/08/11 ANNUAL RETURN FULL LIST
2011-09-12CH01Director's details changed for Mr Stephen Thurston on 2010-08-30
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/11 FROM 462 London Road Isleworth Middlesex TW7 4EP
2011-08-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0129/08/10 ANNUAL RETURN FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN OWEN / 28/08/2010
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN / 28/08/2010
2010-09-14TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DESBOIS
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-09-01288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THURSTON / 24/08/2009
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2007-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-24288cDIRECTOR'S PARTICULARS CHANGED
2007-10-24363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288bSECRETARY RESIGNED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-24CERTNMCOMPANY NAME CHANGED FAULT TOLERANT RECORDING LIMITED CERTIFICATE ISSUED ON 24/05/07
2006-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-01363sRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2005-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-13363sRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-07363sRETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
2003-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-08-26363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2002-09-23363sRETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
2002-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-23363sRETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-01363(287)REGISTERED OFFICE CHANGED ON 01/11/00
2000-11-01363sRETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
1999-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/99
1999-09-23363sRETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
1999-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-09-25363sRETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
1998-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-15288cDIRECTOR'S PARTICULARS CHANGED
1997-10-17363sRETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS
1997-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-30363sRETURN MADE UP TO 29/08/96; NO CHANGE OF MEMBERS
1995-09-18363sRETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS
1995-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-09SRES03EXEMPTION FROM APPOINTING AUDITORS 25/08/94
1995-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BEVOICE DATA SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-11
Appointmen2023-04-11
Resolution2023-04-11
Fines / Sanctions
No fines or sanctions have been issued against BEVOICE DATA SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEVOICE DATA SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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

Intangible Assets
Patents
We have not found any records of BEVOICE DATA SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEVOICE DATA SYSTEMS LIMITED
Trademarks
We have not found any records of BEVOICE DATA SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEVOICE DATA SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BEVOICE DATA SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BEVOICE DATA SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBEVOICE DATA SYSTEMS LIMITEDEvent Date2023-04-11
 
Initiating party Event TypeAppointmen
Defending partyBEVOICE DATA SYSTEMS LIMITEDEvent Date2023-04-11
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 TypeResolution
Defending partyBEVOICE DATA SYSTEMS LIMITEDEvent Date2023-04-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEVOICE DATA SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEVOICE DATA SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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