VOICE COMMERCE LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

VOICE COMMERCE LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Dissolved - no longer trading.
VOICE COMMERCE LIMITED was incorporated 19 years ago on 01/06/2005 and has the registered number: 05469053. The accounts status is DORMANT.

VOICE COMMERCE LIMITED - CAMBRIDGE

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CPC1 CAPITAL PARK
CAMBRIDGE
CB21 5XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN DAVID JOHN BELSHAM Apr 1960 British Director 2017-06-23 CURRENT
HAMMONDS DIRECTORS LIMITED Corporate Director 2005-06-01 UNTIL 2005-06-01 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 2005-06-01 UNTIL 2005-06-01 RESIGNED
MR IAN DAVID SAVAGE Oct 1970 British Director 2017-06-23 UNTIL 2017-12-31 RESIGNED
MR NEIL ANTHONY GRAHAM Aug 1963 British Director 2014-02-06 UNTIL 2017-06-22 RESIGNED
MR JONATHAN NICHOLAS OGDEN Nov 1955 British Director 2005-06-01 UNTIL 2014-02-04 RESIGNED
PETER WILLIAM GRANT Jul 1955 British Director 2005-06-01 UNTIL 2006-06-14 RESIGNED
CLIVE GRAEME BRAMLEY Secretary 2009-11-05 UNTIL 2013-04-30 RESIGNED
DR GISLI HJALMTYSSON Sep 1963 Icelandic Director 2008-05-12 UNTIL 2011-11-04 RESIGNED
MR PRZEMEK SZLACHTA Secretary 2013-04-30 UNTIL 2016-01-31 RESIGNED
PETER WILLIAM GRANT Jul 1955 British Secretary 2005-06-01 UNTIL 2006-07-11 RESIGNED
JOANE ELAINE OGDEN Oct 1970 Secretary 2006-07-12 UNTIL 2009-11-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cashflows Group Limited 2016-04-06 Jersey   Je4 9wg Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VOICE COMMERCE LIMITED 2019-09-17 31-12-2018 £100 equity
Dormant Company Accounts - VOICE COMMERCE LIMITED 2018-10-20 31-12-2017 £100 equity
Dormant Company Accounts - CASHFLOWS EUROPE LIMITED 2015-09-30 31-12-2014 £2 equity
Dormant Company Accounts - CASHFLOWS EUROPE LIMITED 2014-09-27 31-12-2013 £2 equity

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