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Company Information for

VOX GENERATION LIMITED

FRP ADVISORY LLP, 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,

Company Registration Number

03937784

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Vox Generation Ltd

VOX GENERATION LIMITED was founded on 2000-02-25 and has its registered office in St Albans. The organisation's status is listed as "In Administration
Administrative Receiver". Vox Generation Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
VOX GENERATION LIMITED

FRP ADVISORY LLP 4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD Other companies in EC4A

Filing Information

Company Number		03937784
Company ID Number		03937784
Date formed		2000-02-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		25/02/2016
Return next due		25/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB756284209~~

Last Datalog update:	2021-06-01 23:20:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VOX GENERATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC FLITWICK LIMITED LEONARD 36 LIMITED MORGAN ROSE ACCOUNTING SERVICES LIMITED

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Company Officers of VOX GENERATION LIMITED

Current Directors

Officer	Role	Date Appointed
LEGAL CLARITY LIMITED	Company Secretary	2014-07-17
ROBERT INGALLS	Director	2016-05-04
SIMON PETER LOOPUIT	Director	2000-02-25
KERRY WAYNE ROBINSON	Director	2013-10-24
PHILIP ARTHUR GEORGE SEERS	Director	2000-11-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LEGAL CLARITY LIMITED	Director	2014-07-17	2014-07-17
HELEN VERITY WHITTAKER	Company Secretary	2013-07-01	2014-05-02
PAULO RENUCCI	Director	2013-01-23	2013-12-02
TIMOTHY JOHN CRAWFORD MORGAN	Director	2008-04-23	2013-06-28
RUPERT JAMES MUSSEN	Company Secretary	2007-04-18	2013-02-26
PETER COLALUCA	Director	2011-05-18	2013-02-11
CLIVE WESTON	Company Secretary	2002-11-19	2007-04-18
MICHAEL JOHN BELL GADD	Director	2003-05-21	2005-06-12
PIERRE VALENTIN	Company Secretary	2001-01-23	2002-11-19
CHRISTOPHER ANTHONY MATHIAS	Director	2000-07-10	2002-04-23
CHAFIC NAJIA	Director	2000-07-10	2001-10-16
PAUL MALCOLM FIRTH	Company Secretary	2000-10-19	2001-01-23
PAUL MALCOLM FIRTH	Director	2000-08-02	2001-01-23
PETER JULIAN BOYLE	Company Secretary	2000-02-25	2000-10-19
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-02-25	2000-02-25
INSTANT COMPANIES LIMITED	Nominated Director	2000-02-25	2000-02-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEGAL CLARITY LIMITED	OUTCOMES (U.K.) LIMITED	Company Secretary	2018-01-15	CURRENT	2012-10-26	Active
LEGAL CLARITY LIMITED	KEYSTONE LAW LIMITED	Company Secretary	2013-11-25	CURRENT	2003-01-29	Active
LEGAL CLARITY LIMITED	EXTENDMYLEASE LIMITED	Company Secretary	2013-04-02	CURRENT	2011-01-07	Active
SIMON PETER LOOPUIT	VOXGEN INTERNATIONAL LIMITED	Director	2012-05-15	CURRENT	2012-05-15	Dissolved 2015-07-21

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.

Date	Document Type	Document Description
2021-05-26	AM23	Liquidation. Administration move to dissolve company
2020-12-19	AM10	Administrator's progress report
2020-12-05	AM19	liquidation-in-administration-extension-of-period
2020-07-01	AM10	Administrator's progress report
2020-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT INGALLS
2020-02-28	AM02	Liquidation statement of affairs AM02SOA
2020-01-11	AM06	Notice of deemed approval of proposals
2019-12-09	AM03	Statement of administrator's proposal
2019-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/19 FROM 12 New Fetter Lane London EC4A 1JP United Kingdom
2019-12-02	AM01	Appointment of an administrator
2019-10-09	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PETER LOOPUIT
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-12-11	CH04	SECRETARY'S DETAILS CHNAGED FOR LEGAL CLARITY LIMITED on 2018-12-11
2018-11-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 11431.417
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-09	AD02	Register inspection address changed from C/O Company Secretary 16th Floor, Marble Arch Tower 55 Bryanston Street London W1H 7AA England to C/O Company Secretary 7.2.1 the Leather Market the Leather Market, Weston Street London SE1 3ER
2017-01-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039377840003
2016-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-19	AD01	REGISTERED OFFICE CHANGED ON 19/09/16 FROM 90 Fetter Lane London EC4A 1EQ England
2016-07-06	AP01	DIRECTOR APPOINTED MR ROBERT INGALLS
2016-03-11	AR01	25/02/16 ANNUAL RETURN FULL LIST
2016-03-09	CH01	Director's details changed for Mr Kerry Wayne Robinson on 2016-01-01
2016-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/16 FROM 60 Fetter Lane London EC4A 1JP
2016-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 11431.417
2015-03-09	AR01	25/02/15 ANNUAL RETURN FULL LIST
2015-03-06	AD02	Register inspection address changed from C/O Company Secretary 11Th Floor West Centre Point Tower 101-103 New Oxford Street London WC1A 1DD England to C/O Company Secretary 16Th Floor, Marble Arch Tower 55 Bryanston Street London W1H 7AA
2015-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 16TH FLOOR, MARBLE ARCH TOWER 55 BRYANSTON STREET LONDON W1H 7AA UNITED KINGDOM
2015-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR GEORGE SEERS / 05/03/2015
2015-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KERRY WAYNE ROBINSON / 01/01/2015
2015-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER LOOPUIT / 01/01/2015
2015-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 90 FETTER LANE LONDON EC4A 1JP
2014-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-17	AP04	CORPORATE SECRETARY APPOINTED LEGAL CLARITY LIMITED
2014-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LEGAL CLARITY LIMITED
2014-07-17	AP02	CORPORATE DIRECTOR APPOINTED LEGAL CLARITY LIMITED
2014-07-17	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN WHITTAKER
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 11431.417
2014-03-20	AR01	25/02/14 FULL LIST
2014-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULO RENUCCI
2013-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-10-31	AP01	DIRECTOR APPOINTED MR KERRY WAYNE ROBINSON
2013-07-31	AP03	SECRETARY APPOINTED MS HELEN VERITY WHITTAKER
2013-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR TIM MORGAN
2013-02-27	AR01	25/02/13 FULL LIST
2013-02-26	TM02	APPOINTMENT TERMINATED, SECRETARY RUPERT MUSSEN
2013-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER COLALUCA
2013-01-25	AP01	DIRECTOR APPOINTED MR PAUL RENUCCI
2013-01-06	RES13	RE-APPOINT OFFICERS 19/12/2012
2012-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-03-01	AR01	25/02/12 FULL LIST
2012-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER LOOPUIT / 25/02/2012
2012-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ARTHUR GEORGE SEERS / 25/02/2012
2012-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIM MORGAN / 25/02/2012
2012-03-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR RUPERT JAMES MUSSEN / 25/02/2012
2012-03-01	SH01	16/03/11 STATEMENT OF CAPITAL GBP 8806.612
2012-03-01	SH01	21/02/12 STATEMENT OF CAPITAL GBP 8806.612
2011-12-01	RES13	RE ELCT OFFICERS, RE APPT AUDITOR ADOPT FINANCIAL STATMENTS 23/11/2011
2011-05-19	AP01	DIRECTOR APPOINTED MR PETER COLALUCA
2011-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-11	RES01	ALTER ARTICLES 16/03/2011
2011-04-01	SH01	16/03/11 STATEMENT OF CAPITAL GBP 8806.612
2011-02-25	AR01	25/02/11 FULL LIST
2011-02-25	AD02	SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP
2011-02-25	SH01	17/11/10 STATEMENT OF CAPITAL GBP 8803.915
2011-02-25	SH01	17/11/10 STATEMENT OF CAPITAL GBP 8803.915
2011-02-25	SH01	17/11/10 STATEMENT OF CAPITAL GBP 8803.915
2011-02-25	SH01	17/11/10 STATEMENT OF CAPITAL GBP 8803.915
2011-02-25	SH01	17/11/10 STATEMENT OF CAPITAL GBP 8803.915
2011-02-25	SH01	17/11/10 STATEMENT OF CAPITAL GBP 8803.915
2010-12-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-18	SH01	17/11/10 STATEMENT OF CAPITAL GBP 8803.915
2010-06-03	SH19	03/06/10 STATEMENT OF CAPITAL GBP 8803.915
2010-05-19	SH20	STATEMENT BY DIRECTORS
2010-05-19	RES13	REDUCE SHARE PREM./APPROVE ACCOUNTS/ REAPPT AUDITORS/RE ELECT DIRECTORS/ 17/05/2010
2010-05-19	CAP-SS	SOLVENCY STATEMENT DATED 17/05/10
2010-03-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-04	AR01	25/02/10 FULL LIST
2010-03-04	AD02	SAIL ADDRESS CREATED
2010-03-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIM MORGAN / 25/02/2010
2009-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-03	363a	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-03-24	288c	SECRETARY'S CHANGE OF PARTICULARS / RUPERT MUSSEN / 29/12/2008
2008-11-20	RES13	ADOPT ACCS, REAPPOINT AUDITORS AND RESELECT DIRECTORS 19/11/2008
2008-11-13	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
2008-11-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-06	288a	DIRECTOR APPOINTED TIM MORGAN
2008-03-12	363s	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-12-29	RES13	APPT DIR & AUDITORS 19/12/07
2007-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-11	RES13	ISSUE + ALLOT OF SHARES 30/05/07
2007-04-28	288a	NEW SECRETARY APPOINTED
2007-04-28	288b	SECRETARY RESIGNED
2007-04-11	363s	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-02-08	RES13	ADOPT STATE AND APPTS 20/12/06
2006-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-14	123	NC INC ALREADY ADJUSTED 19/06/06
2006-07-14	RES13	APPROVE ISSUE OF SHARES 19/06/06
2006-07-14	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-23	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-23	RES13	MAX 155845 SHA WARR OPT 29/04/03
2006-05-23	RES13	WARRANT OPT DIRS APP AA 16/10/02
2006-05-23	RES13	WARRNT OPT ORD SHA ACQ 18/06/02

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

63 - Information service activities

631 - Data processing, hosting and related activities; web portals

63110 - Data processing, hosting and related activities

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to VOX GENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2020-05-04
Appointmen	2019-12-02

Fines / Sanctions

No fines or sanctions have been issued against VOX GENERATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-12-14	Outstanding	JOHN STUART WHEELER
RENT DEPOSIT DEED	2010-12-29	Satisfied	TARGETFOLLOW (CENTRE POINT) LIMITED
RENT DEPOSIT DEED	2004-10-08	Satisfied	FAIRMONT HOTELS INCORPORATED

Intangible Assets

Patents

Intellectual Property Patents Registered by VOX GENERATION LIMITED

VOX GENERATION LIMITED has registered 11 patents

GB2390722 , GB2391680 , GB2372864 , GB2391993 , GB2407682 , GB2375210 , GB2378877 , GB2407657 , GB2394104 , GB2375211 , GB2376335 ,

Domain Names

VOX GENERATION LIMITED owns 1 domain names.

voxgeneration.co.uk

Trademarks

We have not found any records of VOX GENERATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VOX GENERATION 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 (61900 - Other telecommunications activities) as VOX GENERATION LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where VOX GENERATION 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 VOX GENERATION LIMITED

Date	Import Code	Imported Goods classification description
2016-09-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-04-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-02-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	VOX GENERATION LIMITED	Event Date	2020-05-04

Initiating party		Event Type	Appointmen
Defending party	VOX GENERATION LIMITED	Event Date	2019-12-02
In the High Court of Justice Court Number: CR-2019-007732 VOX GENERATION LIMITED (Company Number 03937784 ) Trading Name: VoxGen Nature of Business: Other telecommunication activities Previous Name of…

Government Grants / Awards

Technology Strategy Board Awards

VOX GENERATION LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 215,079

Category	Award Date	Award/Grant
Enhancing Voice Biometrics to Support Consumer Identification & Verification : Collaborative Research and Development	2011-02-01	£ 215,079

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded VOX GENERATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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