VOCALITY INTERNATIONAL LIMITED - WRECCLESHAM


Company Profile Company Filings

Overview

VOCALITY INTERNATIONAL LIMITED is a Private Limited Company from WRECCLESHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
VOCALITY INTERNATIONAL LIMITED was incorporated 25 years ago on 01/03/1999 and has the registered number: 03722749. The accounts status is AUDIT EXEMPTION SUBSI.

VOCALITY INTERNATIONAL LIMITED - WRECCLESHAM

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2017

Registered Office

UNIT 3 BRIDGE COURT
WRECCLESHAM
SURREY
GU10 4QE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANSHOOMAN AGA Jul 1975 American Director 2017-09-15 CURRENT
MR JAMES RICHARD EDWARDS Apr 1951 American Director 2016-11-24 CURRENT
MR MICHAEL RICHARD TWYMAN Apr 1960 American Director 2016-11-24 CURRENT
MR MICHAEL JOHN ALLEN Secretary 2016-11-24 CURRENT
MARTIN PATRICK SAUNDERS Nov 1959 British Secretary 1999-03-08 UNTIL 2010-06-16 RESIGNED
MR JOHN DAVID THOMAS Jun 1953 American Director 2016-11-24 UNTIL 2017-09-15 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1999-03-01 UNTIL 1999-03-08 RESIGNED
MR JULIAN ROBERT BASHFORD Apr 1971 British Director 1999-03-08 UNTIL 2016-11-24 RESIGNED
MARTIN PATRICK SAUNDERS Nov 1959 British Director 1999-03-08 UNTIL 2016-11-24 RESIGNED
KEITH DAVID TAYLOR Feb 1956 British Director 2016-11-24 UNTIL 2018-07-27 RESIGNED
SUSAN HARVEY Mar 1976 British Director 2010-06-16 UNTIL 2016-11-24 RESIGNED
SUSAN HARVEY British Secretary 2010-06-16 UNTIL 2016-11-24 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-03-01 UNTIL 1999-03-08 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-03-01 UNTIL 1999-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cubic Defence Uk Ltd. 2016-11-24 Farnham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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