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Company Information for

VOIP-UN LIMITED

6 ALBANY BUSINESS PARK, CABOT LANE, POOLE, DORSET, BH17 7BX,

Company Registration Number

05225497

Private Limited Company

Active

Company Overview

About Voip-un Ltd

VOIP-UN LIMITED was founded on 2004-09-08 and has its registered office in Poole. The organisation's status is listed as "Active". Voip-un 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

VOIP-UN LIMITED

Legal Registered Office

6 ALBANY BUSINESS PARK
CABOT LANE
POOLE
DORSET
BH17 7BX
Other companies in BH2

Previous Names

SUPPORT UN LIMITED

06/02/2006

Filing Information

Company Number		05225497
Company ID Number		05225497
Date formed		2004-09-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB854652896

Last Datalog update:	2023-10-05 07:43:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VOIP-UN LIMITED

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Company Officers of VOIP-UN LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN EGGINTON	Company Secretary	2005-10-29
ADRIAN EGGINTON	Director	2005-10-29
LORRAINE PAMELA MEEKS	Director	2016-12-19
MARK EDWARD PILLOW	Director	2004-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN STEPHEN BIENIEK	Director	2006-02-15	2013-09-09
GEORGE DAVID TRIGG	Company Secretary	2004-09-08	2005-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN EGGINTON	INFORMATION TECHNOLOGY UN LIMITED	Director	2004-10-28	CURRENT	2001-10-19	Active
LORRAINE PAMELA MEEKS	CUSTOM IT HARDWARE LTD	Director	2014-06-01	CURRENT	2002-08-16	Active
LORRAINE PAMELA MEEKS	FD FOR YOU LTD	Director	2013-11-05	CURRENT	2013-11-05	Active
MARK EDWARD PILLOW	M2 NETWORKS LTD	Director	2012-10-10	CURRENT	2012-10-10	Active
MARK EDWARD PILLOW	INFORMATION TECHNOLOGY UN LIMITED	Director	2001-10-29	CURRENT	2001-10-19	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.

Date	Document Type	Document Description
2023-09-08		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2023-07-25		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13		DIRECTOR APPOINTED MR ALASTAIR CHARLES CHAMORRO
2023-03-13		DIRECTOR APPOINTED MR STUART WILLIAM SAWYER
2022-09-08		CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-07-18	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08	PSC02	Notification of Vul Holdings Ltd as a person with significant control on 2022-04-01
2022-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN EGGINTON
2022-04-08	PSC07	CESSATION OF ADRIAN EGGINTON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08	TM02	Termination of appointment of Adrian Egginton on 2022-04-01
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-07-21	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-04-19	RES01	ADOPT ARTICLES 19/04/21
2021-04-19	SH08	Change of share class name or designation
2021-04-19	SH10	Particulars of variation of rights attached to shares
2020-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR LORRAINE PAMELA MEEKS
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-06-30	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES
2019-06-21	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-06-26	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH NO UPDATES
2017-06-27	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19	AP01	DIRECTOR APPOINTED MISS LORRAINE PAMELA MEEKS
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 80
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2016-09-05	CH03	SECRETARY'S DETAILS CHNAGED FOR ADRIAN EGGINTON on 2016-09-05
2016-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EGGINTON / 05/09/2016
2016-09-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN EGGINTON / 05/09/2016
2016-04-19	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/16 FROM Co Carter & Coley 3 Durrant Road Bournemouth Dorset BH2 6NE
2015-12-23	CH01	Director's details changed for Mr Mark Edward Pillow on 2015-12-23
2015-10-28	LATEST SOC	28/10/15 STATEMENT OF CAPITAL;GBP 80
2015-10-28	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 80
2015-05-13	SH06	Cancellation of shares. Statement of capital on 2015-04-21 GBP 80
2015-05-13	SH03	Purchase of own shares
2015-04-29	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23	AR01	08/09/14 ANNUAL RETURN FULL LIST
2014-04-14	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BIENIEK
2013-09-13	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-03-04	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20	AR01	08/09/12 ANNUAL RETURN FULL LIST
2012-03-01	MG01	Particulars of a mortgage or charge / charge no: 2
2012-02-15	MG01	Particulars of a mortgage or charge / charge no: 1
2012-01-17	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-09-23	AR01	08/09/11 FULL LIST
2011-05-20	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-09-24	AR01	08/09/10 FULL LIST
2010-07-21	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-10-19	AR01	08/09/09 FULL LIST
2009-04-28	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-09-15	363a	RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS
2008-08-28	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2008-01-11	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07
2007-10-22	363a	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-10-22	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-01-21	88(2)R	AD 30/11/06--------- £ SI 99@1=99 £ IC 1/100
2007-01-11	363a	RETURN MADE UP TO 08/09/06; NO CHANGE OF MEMBERS
2006-03-13	288a	NEW DIRECTOR APPOINTED
2006-02-06	CERTNM	COMPANY NAME CHANGED SUPPORT UN LIMITED CERTIFICATE ISSUED ON 06/02/06
2005-11-11	288b	SECRETARY RESIGNED
2005-11-08	288a	NEW DIRECTOR APPOINTED
2005-11-08	288a	NEW SECRETARY APPOINTED
2005-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/05 FROM: THE HARROW, THE VILLAGE DYMOCK GLOUCESTERSHIRE GL18 2AH
2005-10-12	363s	RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2004-09-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

611 - Wired telecommunications activities

61100 - Wired telecommunications activities

61 - Telecommunications

612 - Wireless telecommunications activities

61200 - Wireless telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to VOIP-UN 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 VOIP-UN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2012-03-01	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2012-02-15	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-10-31	£ 370,482
Creditors Due After One Year	2012-10-31	£ 416,472
Creditors Due After One Year	2012-10-31	£ 416,472
Creditors Due Within One Year	2013-10-31	£ 761,540
Creditors Due Within One Year	2012-10-31	£ 570,141
Creditors Due Within One Year	2012-10-31	£ 570,141
Creditors Due Within One Year	2011-10-31	£ 228,404
Provisions For Liabilities Charges	2013-10-31	£ 33,185
Provisions For Liabilities Charges	2012-10-31	£ 23,967
Provisions For Liabilities Charges	2012-10-31	£ 23,967
Provisions For Liabilities Charges	2011-10-31	£ 16,686

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 VOIP-UN LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 0
Called Up Share Capital	2012-10-31	£ 0
Cash Bank In Hand	2013-10-31	£ 638,684
Cash Bank In Hand	2012-10-31	£ 553,414
Cash Bank In Hand	2012-10-31	£ 553,414
Cash Bank In Hand	2011-10-31	£ 420,131
Current Assets	2013-10-31	£ 826,190
Current Assets	2012-10-31	£ 626,598
Current Assets	2012-10-31	£ 626,598
Current Assets	2011-10-31	£ 477,904
Debtors	2013-10-31	£ 187,506
Debtors	2012-10-31	£ 73,184
Debtors	2012-10-31	£ 73,184
Debtors	2011-10-31	£ 57,773
Shareholder Funds	2013-10-31	£ 539,052
Shareholder Funds	2012-10-31	£ 429,164
Shareholder Funds	2012-10-31	£ 429,164
Shareholder Funds	2011-10-31	£ 320,299
Tangible Fixed Assets	2013-10-31	£ 878,069
Tangible Fixed Assets	2012-10-31	£ 813,146
Tangible Fixed Assets	2012-10-31	£ 813,146
Tangible Fixed Assets	2011-10-31	£ 87,485

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VOIP-UN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VOIP-UN LIMITED

Trademarks

We have not found any records of VOIP-UN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VOIP-UN 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 (61100 - Wired telecommunications activities) as VOIP-UN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VOIP-UN 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 VOIP-UN LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-12-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2018-07-00	85177000
2018-07-00	85177000
2015-12-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-11-00	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2014-11-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-11-01	85176100	Base stations of apparatus for the transmission or reception of voice, images or other data

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 VOIP-UN 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 VOIP-UN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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