Company Information for INTELLIGENT VOICE LIMITED
ST CLARE HOUSE, 30-33 MINORIES, LONDON, EC3N 1DD,
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Company Registration Number
02353541
Private Limited Company
Active |
Company Name | ||
---|---|---|
INTELLIGENT VOICE LIMITED | ||
Legal Registered Office | ||
ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD Other companies in EC3N | ||
Previous Names | ||
|
Company Number | 02353541 | |
---|---|---|
Company ID Number | 02353541 | |
Date formed | 1989-02-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB553835524 |
Last Datalog update: | 2024-04-06 14:16:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INTELLIGENT VOICE SOLUTIONS, LLC | 7653 SAWMILL RD. SUITE 156 DUBLIN OH 43016 | Active | Company formed on the 2003-03-15 | |
INTELLIGENT VOICE PTY LTD | VIC 3205 | Active | Company formed on the 2011-07-04 | |
INTELLIGENT VOICE SOLUTIONS, INC. | 4752 WALDEN CIRCLE ORLANDO FL 32811 | Inactive | Company formed on the 1991-09-26 | |
INTELLIGENT VOICE RESEARCH, LLC | 1100 NE 12TH AVENUE FORT LAUDERDALE FL 33304 | Inactive | Company formed on the 2005-01-04 | |
INTELLIGENT VOICE AND DATA LLC | New Jersey | Unknown | ||
INTELLIGENT VOICE COMMUNICATIONS LIMITED | 69 Heytesbury Lane DUBLIN 4, DUBLIN, IRELAND | Dissolved | Company formed on the 2003-04-11 | |
INTELLIGENT VOICE (SERVICES) LIMITED | ST. CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD | Active | Company formed on the 2023-03-13 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW BURNS |
||
NIGEL HENRY CANNINGS |
||
WILLIAM GEORGE CANNINGS |
||
BENJAMIN FORTUNATO SHELLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANDREW JOHN FRANKLIN |
Director | ||
ELAINE ROSE SHELLIE |
Company Secretary | ||
RAYMOND LESLIE HARLEY |
Director | ||
JOHN LIMING HARBOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEXIQAL LTD | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
MYNA LIMITED | Director | 2012-09-26 | CURRENT | 2004-03-26 | Active | |
CHASE ITS (MARINE) LIMITED | Director | 2011-12-14 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
MYMISSION2.COM LIMITED | Director | 2008-06-03 | CURRENT | 2004-04-01 | Active - Proposal to Strike off | |
CAP MAN SERVICES LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
EXECCO.IT LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2017-03-14 | |
CHASE ITS (MARINE) LIMITED | Director | 2011-06-17 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
MONMOUTH INVESTMENTS LIMITED | Director | 2006-02-16 | CURRENT | 2003-07-02 | Dissolved 2017-03-14 | |
OBSILON LIMITED | Director | 2005-05-12 | CURRENT | 2005-05-12 | Dissolved 2017-03-14 | |
LEXIQAL LTD | Director | 2018-03-14 | CURRENT | 2018-03-14 | Active | |
ASH DRIVE KIMPTON LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
CHASE ITS (MARINE) LIMITED | Director | 2011-08-18 | CURRENT | 2000-05-12 | Active - Proposal to Strike off | |
MYNA LIMITED | Director | 2004-03-26 | CURRENT | 2004-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
Notification of a person with significant control statement | ||
CESSATION OF BEN SHELLIE AS A PERSON OF SIGNIFICANT CONTROL | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP2,261 | ||
31/12/22 STATEMENT OF CAPITAL GBP 2528.01 | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
Change of share class name or designation | ||
SH08 | Change of share class name or designation | |
12/11/22 STATEMENT OF CAPITAL GBP 2261 | ||
SH01 | 12/11/22 STATEMENT OF CAPITAL GBP 2261 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
AP01 | DIRECTOR APPOINTED MR JAMES PETER LAIRD | |
RES11 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Unaudited abridged accounts made up to 2021-12-31 | ||
RP04SH01 | Second filing of capital allotment of shares GBP2,000 | |
RP04AR01 | Second filing of the annual return made up to 2015-04-23 | |
RP04SH01 | Second filing of capital allotment of shares GBP2,035 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE CANNINGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
RES11 | Resolutions passed:
| |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023535410004 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 023535410003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 2035 | |
CS01 | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/12/17 FROM , St Clare House 30 - 33 Minories, London, EC3N 1BP | |
REGISTERED OFFICE CHANGED ON 08/12/17 FROM , St Clare House 30 - 33 Minories, London, EC3N 1BP | ||
LATEST SOC | 30/09/17 STATEMENT OF CAPITAL;GBP 2035 | |
SH02 | Sub-division of shares on 2017-09-21 | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 21/09/2017 | |
RES13 | SUB DIV 21/09/2017 | |
RES12 | Resolution of varying share rights or name | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/08/16 TO 31/12/16 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 2035 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 2035 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 09/10/2015 | |
CERTNM | Company name changed chase information technology services LIMITED\certificate issued on 12/10/15 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 28/02/15 STATEMENT OF CAPITAL GBP 2000 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/12 FROM 150 Minories London EC3N 1LS United Kingdom | |
REGISTERED OFFICE CHANGED ON 12/06/12 FROM , 150 Minories, London, EC3N 1LS, United Kingdom | ||
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEORGE CANNINGS | |
SH01 | 23/02/10 STATEMENT OF CAPITAL GBP 1000 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 83-85 MANSELL STREET LONDON E1 8AN | |
REGISTERED OFFICE CHANGED ON 26/03/10 FROM , 83-85 Mansell Street, London, E1 8AN | ||
SH01 | 23/02/10 STATEMENT OF CAPITAL GBP 1000 | |
AR01 | 28/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIGEL HENRY CANNINGS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN FORTUNATO SHELLIE / 16/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BURNS / 16/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANKLIN | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1100 29/10/0 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
88(2)R | AD 26/11/01--------- £ SI 250@1=250 £ IC 750/1000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
169 | £ IC 1000/750 19/11/01 £ SR 250@1=250 | |
RES14 | CAPITALISE £ 250.00 14/12/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CHASE COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 15/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/97 | |
363s | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/08/98 TO 31/08/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/08/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/97; CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
Registered office changed on 26/11/96 from:\33 chase side, enfield, middlesex, EN2 6NB | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/08/93 | ||
Return made up to 28/02/94; no change of members | ||
Return made up to 28/02/93; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/08/92 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/08/91 | ||
Return made up to 28/02/92; no change of members | ||
Director resigned | ||
Secretary resigned;new secretary appointed | ||
Return made up to 28/02/91; no change of members | ||
Registered office changed on 21/06/91 from:\3 st helens place, london, EC3A 6BB | ||
New director appointed | ||
New director appointed | ||
Return made up to 31/10/90; full list of members | ||
SMALL COMPANY ACCOUNTS MADE UP TO 28/08/90 | ||
Accounting reference date shortened from 31/12 to 28/08 | ||
Company name changed giftfile LIMITED\certificate issued on 13/02/90 | ||
Company name changed\certificate issued on 12/02/90 | ||
Registered office changed on 16/01/90 from:\33 chasesime, enfield, middx, EN2 6NB | ||
Accounting reference date shortened from 31/03 to 31/12 | ||
Registered office changed on 09/05/89 from:\2 baches street, london N1 6UB | ||
Director resigned;new director appointed | ||
New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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 INTELLIGENT VOICE LIMITED
INTELLIGENT VOICE LIMITED owns 2 domain names.
bibliosafe.co.uk chaseits.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INTELLIGENT VOICE LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84732110 | Electronic assemblies of electronic calculators of subheading 8470.10, 8470.21 or 8470.29, n.e.s. | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |