Company Information for VOICE CONNECT LIMITED
8-10 FIR TREE LANE, GROBY, LEICESTER, LE6 0FH,
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Company Registration Number
02689638
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
VOICE CONNECT LIMITED | |||
Legal Registered Office | |||
8-10 FIR TREE LANE GROBY LEICESTER LE6 0FH Other companies in LE6 | |||
| |||
Company Number | 02689638 | |
---|---|---|
Company ID Number | 02689638 | |
Date formed | 1992-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB558744008 |
Last Datalog update: | 2024-03-05 12:54:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VOICE CONNECT MANAGED SOLUTIONS LIMITED | 8-10 FIR TREE LANE GROBY LEICESTER LE6 0FH | Active | Company formed on the 1995-09-05 | |
VOICE CONNECTIONS LIMITED | AIREDALE BUILDINGS SCOTT STREET KEIGHLEY WEST YORKSHIRE BD21 2SP | Liquidation | Company formed on the 1994-04-18 | |
VOICE CONNECTION LLC | 8616 NE 55TH AVE VANCOUVER WA 986650000 | Dissolved | Company formed on the 2014-04-02 | |
VOICE CONNECT PTY LTD | VIC 3188 | Active | Company formed on the 1995-07-12 | |
VOICE CONNECT | HILL STREET Singapore 179365 | Dissolved | Company formed on the 2013-03-29 | |
VOICE CONNECTION SDN. BHD. | Active | |||
VOICE CONNECT PLUS, INC. | 4110 2ND AVE NE NAPLES FL 34120 | Inactive | Company formed on the 2003-10-06 | |
VOICE CONNECTION SERVICES, INC. | 8879 NW FONTAINBLEAU BLVD. MIAMI FL 33172 | Inactive | Company formed on the 2007-05-03 | |
VOICE CONNECTIONS, INC. | 2425 GAME HAWK CT. NAPLES FL 34105 | Inactive | Company formed on the 1997-03-12 | |
VOICE CONNECT, INC. | 11990 N.E. 16TH AVENUE, #304 MIAMI FL 33161 | Inactive | Company formed on the 2004-07-12 | |
VOICE CONNECT INC. | 15222 SW 157 TERRACE MIAMI FL 33187 | Inactive | Company formed on the 2010-02-21 | |
VOICE CONNECTION USA LLC | 8201 PETERS ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2005-09-14 | |
VOICE CONNECTIONS, INC. | 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 | Inactive | Company formed on the 2001-11-08 | |
VOICE CONNECT INC | Georgia | Unknown | ||
VOICE CONNECTIONS INC | Georgia | Unknown | ||
VOICE CONNECTIONS INC WHICH WILL DO BUSINESS IN CALIFORNIA AS NETLINK TELECOM INCORPORATED | California | Unknown | ||
VOICE CONNECTIONS INC | North Carolina | Unknown | ||
VOICE CONNECTIONS INCORPORATED | Michigan | UNKNOWN | ||
VOICE CONNECT L L C | North Carolina | Unknown | ||
Voice Connections Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
STEFAN ADRIAN IRVING OLSBERG |
||
DAVID PAUL HARRISON |
||
STEFAN ADRIAN IRVING OLSBERG |
||
SARAH ELLEN SANDERS |
||
PAUL TRAYLER |
||
GEOFFREY RALPH WHITE |
||
STEVEN DAVID WRIGHTAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY KAY BUCKBY |
Company Secretary | ||
SALLY KAY BUCKBY |
Director | ||
MICHAEL LESLIE SIDDON |
Director | ||
STEFAN ADRIAN IRVING OLSBERG |
Company Secretary | ||
RAYMOND ARTHUR BOXALL |
Director | ||
JOY HELEN OLSBERG |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOICE CONNECT MANAGED SOLUTIONS LIMITED | Director | 1995-09-05 | CURRENT | 1995-09-05 | Active | |
VOICE CONNECT MANAGED SOLUTIONS LIMITED | Director | 1995-09-05 | CURRENT | 1995-09-05 | Active | |
VOICE CONNECT MANAGED SOLUTIONS LIMITED | Director | 1995-09-05 | CURRENT | 1995-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sarah Ellen Sanders on 2022-03-18 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
Cancellation of shares. Statement of capital on 2021-11-18 GBP 12,460 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-11-18 GBP 12,460 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID WRIGHTAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/19 FROM 10-12 Fir Tree Lane Trading Estate Groby Leicester Leicestershire LE6 0FH | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 13116 | |
SH01 | 11/01/18 STATEMENT OF CAPITAL GBP 13116.00 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES13 | EMI SHARE OPTION SCHEME 17/03/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SARAH ELLEN SANDERS | |
AP01 | DIRECTOR APPOINTED MR STEVEN DAVID WRIGHTAM | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/08/13 | |
AR01 | 20/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/02/10 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM FIR TREE LANE TRADING ESTATE GROBY LEICESTER LE6 0FH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RALPH WHITE / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRAYLER / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ADRIAN IRVING OLSBERG / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HARRISON / 19/02/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/03/05 | |
363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/03/00 | |
363s | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 12B FIRTREE LANE GROBY LEICESTER LE6 0FH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
VOICE CONNECT LIMITED owns 2 domain names.
patientpartner.co.uk voiceconnect.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Brighton & Hove City Council | |
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Support Services (SSC) |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Rother District Council | |
|
Voice Connector Maintenance |
Sandwell Metroplitan Borough Council | |
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|
Wandsworth Council | |
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|
London Borough of Wandsworth | |
|
EQUIPMENT, FURNITURE & MATS |
Manchester City Council | |
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|
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EQUIPMENT, FURNITURE & MATS |
Norfolk County Council | |
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|
City of London | |
|
Communications & Computing |
North Yorkshire Council | |
|
Other Expenses-General |
Brighton & Hove City Council | |
|
Support Services (SSC) |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EQUIPMENT, FURNITURE & MATS |
Shropshire Council | |
|
Supplies And Services-Communications & Computing |
City of London | |
|
|
City of London | |
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|
Wiltshire Council | |
|
Equipment Maintenance |
North Yorkshire Council | |
|
Contingency |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EQUIPMENT, FURNITURE & MATS |
City of London | |
|
Communications & Computing |
Sandwell Metroplitan Borough Council | |
|
|
City of London | |
|
Communications & Computing |
Manchester City Council | |
|
|
Brighton & Hove City Council | |
|
Support Services (SSC) |
Sandwell Metroplitan Borough Council | |
|
|
City of London | |
|
Communications & Computing |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EQUIPMENT, FURNITURE & MATS |
Warrington Borough Council | |
|
Consult.& Prof. Serv |
Shropshire Council | |
|
Supplies And Services-Equipt. Furn. & Materials |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
EQUIP.FURN & MATS-REPS & MTCE |
Wiltshire Council | |
|
Equipment Maintenance |
Wiltshire Council | |
|
Equipment Maintenance |
Wandsworth Council | |
|
|
London Borough of Wandsworth | |
|
COMMUNICATIONS - TELEPHONES |
Adur Worthing Council | |
|
ICT - Software |
Norfolk County Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Manchester City Council | |
|
|
Warrington Borough Council | |
|
Equipment Purchase & Contract |
Sandwell Metroplitan Borough Council | |
|
|
Wiltshire Council | |
|
Equipment Maintenance |
Warrington Borough Council | |
|
|
City of London | |
|
Communications & Computing |
Shropshire Council | |
|
Supplies And Services-Communications & Computing |
Wiltshire Council | |
|
Equipment Maintenance |
Norfolk County Council | |
|
|
Warrington Borough Council | |
|
|
Warrington Borough Council | |
|
|
Warrington Borough Council | |
|
|
Adur Worthing Council | |
|
Facilities & Mgmt - Equipment |
Warrington Borough Council | |
|
|
Warrington Borough Council | |
|
|
Manchester City Council | |
|
Equipment |
Warrington Borough Council | |
|
|
Norwich City Council | |
|
Call System Maintce Contractor 2157 |
Torridge District Council | |
|
|
Warrington Borough Council | |
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|
Shropshire Council | |
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Supplies And Services-Equipt., Furn. & Materials |
Warrington Borough Council | |
|
|
Wiltshire Council | |
|
Equipment Maintenance |
Warrington Borough Council | |
|
Consult.& Prof. Serv |
Warrington Borough Council | |
|
Equipment Purchase & Contract |
Adur Worthing Council | |
|
ICT - Telecommunications Fixed |
Warrington Borough Council | |
|
Equipment Purchase & Contract |
Warrington Borough Council | |
|
Consult.& Prof. Serv |
Warrington Borough Council | |
|
Equipment Purchase & Contract |
Warrington Borough Council | |
|
Equipment Purchase & Contract |
City of London | |
|
Communications & Computing |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176990 | Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o |
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. |