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Company Information for

VOICE CONNECT LIMITED

8-10 FIR TREE LANE, GROBY, LEICESTER, LE6 0FH,
Company Registration Number
02689638
Private Limited Company
Active

Company Overview

About Voice Connect Ltd
VOICE CONNECT LIMITED was founded on 1992-02-20 and has its registered office in Leicester. The organisation's status is listed as "Active". Voice Connect Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VOICE CONNECT LIMITED
 
Legal Registered Office
8-10 FIR TREE LANE
GROBY
LEICESTER
LE6 0FH
Other companies in LE6
 
Telephone01162322622
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOICE CONNECT LIMITED
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Companies with same name VOICE CONNECT LIMITED
The following companies were found which have the same name as VOICE CONNECT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of VOICE CONNECT LIMITED

Current Directors
Officer Role Date Appointed
STEFAN ADRIAN IRVING OLSBERG
Company Secretary 2007-01-31
DAVID PAUL HARRISON
Director 1992-04-10
STEFAN ADRIAN IRVING OLSBERG
Director 1992-04-05
SARAH ELLEN SANDERS
Director 2016-05-20
PAUL TRAYLER
Director 2000-01-01
GEOFFREY RALPH WHITE
Director 1992-04-27
STEVEN DAVID WRIGHTAM
Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY KAY BUCKBY
Company Secretary 2001-09-05 2007-01-31
SALLY KAY BUCKBY
Director 2003-04-09 2007-01-31
MICHAEL LESLIE SIDDON
Director 2006-04-01 2006-12-01
STEFAN ADRIAN IRVING OLSBERG
Company Secretary 1992-02-20 2001-09-05
RAYMOND ARTHUR BOXALL
Director 1996-12-01 1997-09-22
JOY HELEN OLSBERG
Director 1992-02-20 1992-05-11
MBC SECRETARIES LIMITED
Nominated Secretary 1992-02-20 1992-02-20
MBC NOMINEES LIMITED
Nominated Director 1992-02-20 1992-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PAUL HARRISON VOICE CONNECT MANAGED SOLUTIONS LIMITED Director 1995-09-05 CURRENT 1995-09-05 Active
STEFAN ADRIAN IRVING OLSBERG VOICE CONNECT MANAGED SOLUTIONS LIMITED Director 1995-09-05 CURRENT 1995-09-05 Active
GEOFFREY RALPH WHITE VOICE CONNECT MANAGED SOLUTIONS LIMITED Director 1995-09-05 CURRENT 1995-09-05 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
2024-03-04CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2023-03-07CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-27CS01CONFIRMATION STATEMENT MADE ON 20/02/22, WITH UPDATES
2022-03-27CH01Director's details changed for Mrs Sarah Ellen Sanders on 2022-03-18
2022-01-05Purchase of own shares
2022-01-05SH03Purchase of own shares
2021-12-30Cancellation of shares. Statement of capital on 2021-11-18 GBP 12,460
2021-12-30SH06Cancellation of shares. Statement of capital on 2021-11-18 GBP 12,460
2021-11-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVID WRIGHTAM
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES
2020-12-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 10-12 Fir Tree Lane Trading Estate Groby Leicester Leicestershire LE6 0FH
2019-01-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 13116
2018-02-05SH0111/01/18 STATEMENT OF CAPITAL GBP 13116.00
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23RES13EMI SHARE OPTION SCHEME 17/03/2017
2017-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 10000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27AP01DIRECTOR APPOINTED MRS SARAH ELLEN SANDERS
2016-06-27AP01DIRECTOR APPOINTED MR STEVEN DAVID WRIGHTAM
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-17AR0120/02/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-17AR0120/02/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-01AR0120/02/14 ANNUAL RETURN FULL LIST
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06MEM/ARTSARTICLES OF ASSOCIATION
2013-08-06RES12VARYING SHARE RIGHTS AND NAMES
2013-08-06RES01ADOPT ARTICLES 06/08/13
2013-04-19AR0120/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0120/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0120/02/11 ANNUAL RETURN FULL LIST
2010-12-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0120/02/10 ANNUAL RETURN FULL LIST
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM FIR TREE LANE TRADING ESTATE GROBY LEICESTER LE6 0FH
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY RALPH WHITE / 19/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRAYLER / 19/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEFAN ADRIAN IRVING OLSBERG / 19/02/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HARRISON / 19/02/2010
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-11-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-02-12288bDIRECTOR RESIGNED
2008-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-01288aNEW SECRETARY APPOINTED
2007-11-26288bSECRETARY RESIGNED
2007-03-28363sRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-12-14288bDIRECTOR RESIGNED
2006-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-03-27288aNEW DIRECTOR APPOINTED
2006-03-07363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-21363(287)REGISTERED OFFICE CHANGED ON 21/03/05
2005-03-21363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-20363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-26288aNEW DIRECTOR APPOINTED
2003-03-11363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-11363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2001-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-18288bSECRETARY RESIGNED
2001-09-18288aNEW SECRETARY APPOINTED
2001-05-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-02-12363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/00
2000-03-01363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-02-15288aNEW DIRECTOR APPOINTED
1999-12-02288cDIRECTOR'S PARTICULARS CHANGED
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-25363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-19363sRETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS
1997-11-11288bDIRECTOR RESIGNED
1997-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-28363sRETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
1997-02-05288aNEW DIRECTOR APPOINTED
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-18363sRETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1995-09-15288SECRETARY'S PARTICULARS CHANGED
1995-07-25287REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 12B FIRTREE LANE GROBY LEICESTER LE6 0FH
1995-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
263 - Manufacture of communication equipment
26301 - Manufacture of telegraph and telephone apparatus and equipment

61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities



Licences & Regulatory approval
We could not find any licences issued to VOICE CONNECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VOICE CONNECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-09-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of VOICE CONNECT LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

VOICE CONNECT LIMITED owns 2 domain names.

patientpartner.co.uk   voiceconnect.co.uk  

Trademarks
We have not found any records of VOICE CONNECT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VOICE CONNECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton & Hove City Council 2016-4 GBP £6,994 Support Services (SSC)
Brighton & Hove City Council 2015-3 GBP £6,790 Support Services (SSC)
Rother District Council 2014-11 GBP £2,176 Voice Connector Maintenance
Sandwell Metroplitan Borough Council 2014-10 GBP £7,776
Wandsworth Council 2014-7 GBP £2,257
London Borough of Wandsworth 2014-7 GBP £2,257 EQUIPMENT, FURNITURE & MATS
Manchester City Council 2014-7 GBP £1,859
Wandsworth Council 2014-6 GBP £500
London Borough of Wandsworth 2014-6 GBP £500 EQUIPMENT, FURNITURE & MATS
Norfolk County Council 2014-6 GBP £1,039
City of London 2014-4 GBP £8,500 Communications & Computing
North Yorkshire Council 2014-4 GBP £12,000 Other Expenses-General
Brighton & Hove City Council 2014-4 GBP £6,592 Support Services (SSC)
Wandsworth Council 2014-3 GBP £500
London Borough of Wandsworth 2014-3 GBP £500 EQUIPMENT, FURNITURE & MATS
Shropshire Council 2014-2 GBP £2,797 Supplies And Services-Communications & Computing
City of London 2014-2 GBP £8,400
City of London 2014-1 GBP £11,200
Wiltshire Council 2014-1 GBP £3,622 Equipment Maintenance
North Yorkshire Council 2013-12 GBP £12,000 Contingency
Wandsworth Council 2013-10 GBP £600
London Borough of Wandsworth 2013-10 GBP £600 EQUIPMENT, FURNITURE & MATS
City of London 2013-10 GBP £5,500 Communications & Computing
Sandwell Metroplitan Borough Council 2013-10 GBP £4,860
City of London 2013-8 GBP £3,917 Communications & Computing
Manchester City Council 2013-6 GBP £1,805
Brighton & Hove City Council 2013-4 GBP £6,400 Support Services (SSC)
Sandwell Metroplitan Borough Council 2013-4 GBP £4,696
City of London 2013-3 GBP £6,820 Communications & Computing
Wandsworth Council 2013-2 GBP £500
London Borough of Wandsworth 2013-2 GBP £500 EQUIPMENT, FURNITURE & MATS
Warrington Borough Council 2013-2 GBP £3,862 Consult.& Prof. Serv
Shropshire Council 2013-1 GBP £2,716 Supplies And Services-Equipt. Furn. & Materials
Wandsworth Council 2013-1 GBP £8,818
London Borough of Wandsworth 2013-1 GBP £8,818 EQUIP.FURN & MATS-REPS & MTCE
Wiltshire Council 2012-12 GBP £1,758 Equipment Maintenance
Wiltshire Council 2012-11 GBP £1,945 Equipment Maintenance
Wandsworth Council 2012-10 GBP £550
London Borough of Wandsworth 2012-10 GBP £550 COMMUNICATIONS - TELEPHONES
Adur Worthing Council 2012-10 GBP £2,220 ICT - Software
Norfolk County Council 2012-10 GBP £2,239
Sandwell Metroplitan Borough Council 2012-10 GBP £4,860
Manchester City Council 2012-7 GBP £3,506
Warrington Borough Council 2012-6 GBP £500 Equipment Purchase & Contract
Sandwell Metroplitan Borough Council 2012-6 GBP £6,475
Wiltshire Council 2012-5 GBP £1,745 Equipment Maintenance
Warrington Borough Council 2012-3 GBP £500
City of London 2012-2 GBP £6,621 Communications & Computing
Shropshire Council 2012-2 GBP £2,637 Supplies And Services-Communications & Computing
Wiltshire Council 2012-2 GBP £1,706 Equipment Maintenance
Norfolk County Council 2012-2 GBP £945
Warrington Borough Council 2011-12 GBP £500
Warrington Borough Council 2011-11 GBP £500
Warrington Borough Council 2011-10 GBP £500
Adur Worthing Council 2011-8 GBP £0 Facilities & Mgmt - Equipment
Warrington Borough Council 2011-7 GBP £2,772
Warrington Borough Council 2011-6 GBP £500
Manchester City Council 2011-6 GBP £1,702 Equipment
Warrington Borough Council 2011-4 GBP £500
Norwich City Council 2011-3 GBP £2,441 Call System Maintce Contractor 2157
Torridge District Council 2011-3 GBP £4,503
Warrington Borough Council 2011-2 GBP £500
Shropshire Council 2011-2 GBP £2,803 Supplies And Services-Equipt., Furn. & Materials
Warrington Borough Council 2011-1 GBP £500
Wiltshire Council 2011-1 GBP £1,656 Equipment Maintenance
Warrington Borough Council 2010-11 GBP £1,434 Consult.& Prof. Serv
Warrington Borough Council 2010-10 GBP £500 Equipment Purchase & Contract
Adur Worthing Council 2010-10 GBP £2,092 ICT - Telecommunications Fixed
Warrington Borough Council 2010-9 GBP £500 Equipment Purchase & Contract
Warrington Borough Council 2010-8 GBP £3,750 Consult.& Prof. Serv
Warrington Borough Council 2010-7 GBP £2,341 Equipment Purchase & Contract
Warrington Borough Council 2010-4 GBP £500 Equipment Purchase & Contract
City of London 0-0 GBP £9,106 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.

Outgoings
Business Rates/Property Tax
No properties were found where VOICE CONNECT 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.
Import/Export of Goods
Goods imported/exported by VOICE CONNECT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-02-0185176990Apparatus 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOICE CONNECT 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 VOICE CONNECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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