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Company Information for

VOICESECURE LIMITED

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC337837
Private Limited Company
Active

Company Overview

About Voicesecure Ltd
VOICESECURE LIMITED was founded on 2008-02-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Voicesecure 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
Company Name
VOICESECURE LIMITED
 
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in ML10
 
Filing Information
Company Number SC337837
Company ID Number SC337837
Date formed 2008-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB380764085  
Last Datalog update: 2024-04-07 05:39:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOICESECURE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   BOOKWISE BOOKKEEPING LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   JGL ACCOUNTING LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD
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Company Officers of VOICESECURE LIMITED

Current Directors
Officer Role Date Appointed
SURINDER JIT SINGH
 Director 2018-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
SURINDER JIT SINGH
 Director 2015-04-20 2018-06-01
JAMIE CAMERON SINGH
 Director 2015-03-20 2015-08-12
CHARLES MORRISON
 Director 2015-03-02 2015-05-20
FIONA SINGH
 Director 2013-08-20 2015-04-02
SURINDER JIT SINGH
 Director 2013-08-20 2015-04-02
ROBERT JAMES DRYBURGH
 Director 2013-03-22 2013-08-20
CHARLES MORRISON
 Director 2009-02-18 2013-08-20
JEANETTE SMITH SINGH
 Company Secretary 2013-02-01 2013-03-31
SURINDER JIT SINGH
 Company Secretary 2012-05-01 2013-01-29
SURINDER JIT SINGH
 Company Secretary 2012-04-29 2013-01-29
SURINDER JIT SINGH
 Director 2012-05-01 2013-01-29
ROBERT JAMES DRYBURGH
 Director 2009-02-18 2012-06-01
ROBERT JAMES MCKECHNIE (JNR)
 Company Secretary 2009-02-18 2012-04-29
ROBERT JAMES MCKECHNIE (JNR)
 Director 2009-02-18 2012-04-29
FIONA SINGH
 Company Secretary 2008-02-14 2009-02-18
SURINDER JIT SINGH
 Director 2008-02-14 2009-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURINDER JIT SINGH VOICEKEY LIMITED Director 2018-06-07 CURRENT 2010-04-30 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
2024-03-30CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2023-10-16DIRECTOR APPOINTED MR JAMIE CAMERON SINGH
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-05-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURINDER JIT SINGH
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2023-04-05CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2022-10-0331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE CAMERON SINGH
2022-05-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-05-16PSC04Change of details for Mr Jamie Cameron Singh as a person with significant control on 2022-05-16
2022-05-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURINDER JIT SINGH
2021-06-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2020-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES
2020-05-01AP01DIRECTOR APPOINTED MR JAMIE CAMERON SINGH
2020-05-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE CAMERON SINGH
2020-04-29DS02Withdrawal of the company strike off application
2020-04-12AA01Current accounting period extended from 30/04/20 TO 31/05/20
2019-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER JIT SINGH
2018-12-11SOAS(A)Voluntary dissolution strike-off suspended
2018-11-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-11-19DS01Application to strike the company off the register
2018-06-20AP01DIRECTOR APPOINTED MR SURINDER JIT SINGH
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER JIT SINGH
2018-06-08PSC07CESSATION OF SURINDER JIT SINGH AS A PERSON OF SIGNIFICANT CONTROL
2018-01-20DISS40Compulsory strike-off action has been discontinued
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2018-01-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-01AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-24DISS40Compulsory strike-off action has been discontinued
2017-05-16DISS16(SOAS)Compulsory strike-off action has been suspended
2017-04-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-07AR0120/08/15 ANNUAL RETURN FULL LIST
2015-08-19AP01DIRECTOR APPOINTED MR SURINDER JIT SINGH
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE CAMERON SINGH
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/15 FROM 111 Lethame Road Strathaven Lanarkshire ML10 6EF
2015-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISON
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER SINGH
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR FIONA SINGH
2015-05-28AP01DIRECTOR APPOINTED MR CHARLES MORRISON
2015-04-08SH0107/04/15 STATEMENT OF CAPITAL GBP 100000
2015-03-20AP01DIRECTOR APPOINTED MR JAMIE CAMERON SINGH
2015-01-28AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 20000
2014-10-08AR0120/08/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-21AR0120/08/13 FULL LIST
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2013 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN UNITED KINGDOM
2013-08-20AP01DIRECTOR APPOINTED MRS FIONA SINGH
2013-08-20AP01DIRECTOR APPOINTED MR SURINDER JIT SINGH
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MORRISON
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYBURGH
2013-04-18TM02APPOINTMENT TERMINATED, SECRETARY JEANETTE SINGH
2013-03-25AP01DIRECTOR APPOINTED MR ROBERT JAMES DRYBURGH
2013-03-01AR0114/02/13 FULL LIST
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MORRISON / 29/01/2013
2013-03-01AP03SECRETARY APPOINTED MRS JEANETTE SMITH SINGH
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SURINDER SINGH
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DRYBURGH
2013-03-01TM02APPOINTMENT TERMINATED, SECRETARY SURINDER SINGH
2013-03-01TM02APPOINTMENT TERMINATED, SECRETARY SURINDER SINGH
2013-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-02AR0114/02/12 FULL LIST
2012-05-02AP03SECRETARY APPOINTED MR SURINDER JIT SINGH
2012-05-02AP01DIRECTOR APPOINTED MR SURINDER JIT SINGH
2012-04-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKECHNIE (JNR)
2012-04-29AP03SECRETARY APPOINTED MR SURINDER JIT SINGH
2012-04-29TM02APPOINTMENT TERMINATED, SECRETARY ROBERT MCKECHNIE (JNR)
2012-02-02AA30/04/11 TOTAL EXEMPTION FULL
2011-03-14AR0114/02/11 FULL LIST
2011-03-01AA30/04/10 TOTAL EXEMPTION FULL
2010-02-17AR0114/02/10 FULL LIST
2009-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-06-16288aDIRECTOR APPOINTED CHARLES MORRISON
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM C/O SAFFERY CHAMPNESS 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9BA
2009-03-16363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-16288aDIRECTOR AND SECRETARY APPOINTED ROBERT JAMES MCKECHNIE
2009-03-02225CURREXT FROM 28/02/2009 TO 30/04/2009
2009-03-02287REGISTERED OFFICE CHANGED ON 02/03/2009 FROM C/O ACCOUNTANTS PLUS, 2ND FLOOR 71 QUARRY STREET HAMILTON LANARKSHIRE ML3 7AG
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR SURINDER SINGH
2009-03-02288bAPPOINTMENT TERMINATED SECRETARY FIONA SINGH
2009-03-02288aDIRECTOR APPOINTED ROBERT JAMES DRYBURGH
2008-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to VOICESECURE 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 VOICESECURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VOICESECURE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 VOICESECURE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-01 £ 20,000
Shareholder Funds 2011-05-01 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VOICESECURE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VOICESECURE LIMITED
Trademarks
We have not found any records of VOICESECURE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOICESECURE 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 (62090 - Other information technology service activities) as VOICESECURE 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
Outgoings
Business Rates/Property Tax
No properties were found where VOICESECURE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOICESECURE 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 VOICESECURE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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