VOCOLLECT INTERNATIONAL LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
VOCOLLECT INTERNATIONAL LIMITED is a Private Limited Company from BRACKNELL and has the status: Active - Proposal to Strike off.
VOCOLLECT INTERNATIONAL LIMITED was incorporated 22 years ago on 31/05/2002 and has the registered number: 04452947. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VOCOLLECT INTERNATIONAL LIMITED was incorporated 22 years ago on 31/05/2002 and has the registered number: 04452947. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VOCOLLECT INTERNATIONAL LIMITED - BRACKNELL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKSHIRE
RG12 1EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HICHAM KHELLAFI | Mar 1979 | French | Director | 2019-03-29 | CURRENT |
RONALD PAUL KUBERA | Nov 1964 | Usa | Director | 2012-10-12 UNTIL 2015-04-23 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-05-31 UNTIL 2002-05-31 | RESIGNED | ||
GREGORY NELSON TANNER | Nov 1955 | British | Secretary | 2002-05-31 UNTIL 2008-05-06 | RESIGNED |
REMIGIO VOLPE | Nov 1967 | British | Director | 2015-10-30 UNTIL 2017-07-21 | RESIGNED |
GREGORY NELSON TANNER | Nov 1955 | British | Director | 2002-05-31 UNTIL 2008-05-06 | RESIGNED |
ANTHONY RICHARD PETROY | Sep 1963 | American | Director | 2002-06-13 UNTIL 2005-11-30 | RESIGNED |
MR JOSEPH STEVEN PAJER | Jan 1961 | American | Director | 2010-10-20 UNTIL 2011-10-14 | RESIGNED |
MR KAMELESHKUMAR ISHWARLAL MISTRY | Dec 1973 | British | Director | 2014-03-28 UNTIL 2019-03-29 | RESIGNED |
DANIEL JOHN MINALL | Aug 1974 | British | Director | 2010-12-22 UNTIL 2014-03-28 | RESIGNED |
JACK ALAN LEVAN | Oct 1954 | American | Director | 2002-05-31 UNTIL 2007-12-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-05-31 UNTIL 2002-05-31 | RESIGNED | ||
MR PETER JAMES HOWES | Feb 1964 | British | Director | 2014-03-28 UNTIL 2015-07-30 | RESIGNED |
GARY STEVEN GLESSNER | Jun 1960 | United States | Director | 2008-06-17 UNTIL 2011-09-06 | RESIGNED |
TIMOTHY JOHN DETISCH | Nov 1969 | Usa | Director | 2012-10-12 UNTIL 2015-01-01 | RESIGNED |
VAUGHN ROBERT DEMPSTER | Jul 1947 | American | Director | 2002-06-13 UNTIL 2010-10-20 | RESIGNED |
DEAN JOHN DEGROSS | Feb 1972 | Usa | Director | 2012-02-28 UNTIL 2012-10-12 | RESIGNED |
ROGER GRAHAM BYFORD | Sep 1953 | American | Director | 2002-05-31 UNTIL 2010-10-20 | RESIGNED |
MR STEVEN MICHAEL BARTO | Dec 1963 | American | Director | 2010-10-20 UNTIL 2012-01-06 | RESIGNED |
MR RICHARD GRAHAM BALL | Jul 1960 | British | Director | 2008-06-17 UNTIL 2008-12-19 | RESIGNED |
RICHARD WILLIAM ADAMS | Dec 1969 | British | Director | 2011-09-06 UNTIL 2015-01-01 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2014-03-28 UNTIL 2016-01-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honeywell International Inc. | 2016-04-06 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |