VOICETEC SYS LIMITED - HAYES


Company Profile Company Filings

Overview

VOICETEC SYS LIMITED is a Private Limited Company from HAYES and has the status: Active.
VOICETEC SYS LIMITED was incorporated 15 years ago on 25/03/2009 and has the registered number: 06858967. The accounts status is SMALL and accounts are next due on 31/12/2024.

VOICETEC SYS LIMITED - HAYES

This company is listed in the following categories:
61900 - Other telecommunications activities
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

790 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 0RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RANGANATHAN KANNAN Apr 1969 British Director 2015-12-01 CURRENT
MR KUMAR GOVINDARAJU Jul 1969 Indian Director 2024-03-12 CURRENT
DR. SRINIVAS VENKATESH May 1953 British Director 2011-06-23 CURRENT
MR SABARISAN VEDAMURTHY Jul 1976 Indian Director 2022-10-18 UNTIL 2023-07-12 RESIGNED
MRS SUSAN WEARE Feb 1951 British Director 2009-09-03 UNTIL 2011-03-31 RESIGNED
MR JAMES GEORGE EBDON Secretary 2013-03-14 UNTIL 2014-04-29 RESIGNED
MRS SATHYA NATARAJAN Dec 1969 Indian Secretary 2009-03-25 UNTIL 2009-09-03 RESIGNED
MRS UMA VENKATESH Secretary 2011-03-31 UNTIL 2022-10-18 RESIGNED
SUSAN WEARE Secretary 2009-09-03 UNTIL 2011-03-31 RESIGNED
DR. VENKATESH SRINIVAS May 1953 British Director 2011-06-23 UNTIL 2011-06-23 RESIGNED
MRS UMA VENKATESH Jun 1957 British Director 2011-03-31 UNTIL 2022-10-18 RESIGNED
VELAPPAKKAM SHESHADRI VARATHARAJAN Jun 1969 Indian Director 2011-06-23 UNTIL 2014-04-30 RESIGNED
DR KARIM TSHIBANGU Jan 1964 British Director 2012-08-30 UNTIL 2012-10-01 RESIGNED
MR TARUN KALRA Apr 1965 Indian Director 2014-11-07 UNTIL 2015-10-26 RESIGNED
MRS SATHYA NATARAJAN Dec 1969 Indian Director 2009-03-25 UNTIL 2009-09-03 RESIGNED
MR RAGHAVAN LOGANAYAGAM Apr 1972 British Director 2009-09-03 UNTIL 2011-01-31 RESIGNED
MR NATARAJAN GANESAN Jul 1966 British Director 2009-03-25 UNTIL 2009-09-03 RESIGNED
MR NATARAJAN GANESAN Jul 1966 British Director 2010-06-30 UNTIL 2011-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Uma Venkatesh 2020-04-01 6/1957 Hayes   Middlesex Ownership of shares 25 to 50 percent
Dr Srinivasan Venkatesh 2016-04-06 5/1953 Hayes   Middlesex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPACETEL UK LIMITED HAYES Active SMALL 61900 - Other telecommunications activities
SOUTH INDIAN SOCIETY BRACKNELL ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
CFS-ZIPP LIMITED HAYES ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
VOICETEC SYSTEMS LIMITED HAYES ENGLAND Active DORMANT 61900 - Other telecommunications activities
ST GEORGE'S BK LTD HAYES ENGLAND Active MICRO ENTITY 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CONCORD IT SERVICES LTD NORTHWOOD Active MICRO ENTITY 62090 - Other information technology service activities
ZIPP INTERCHANGE NETWORK LIMITED HAYES ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BRONZEAGE LIMITED HAYES ENGLAND Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CRESTOP LIMITED HAYES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ZIPP INTERNATIONAL PAYMENTS LIMITED HAYES Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GENERAL VENTURES LIMITED HAYES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ZIPP INTERNATIONAL LIMITED STOKE ON TRENT Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PORT MANAGEMENT LIMITED HAYES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SPACETEL MANAGED SERVICES LIMITED HAYES ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
VOICETECUK LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
OMECY LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
CLOUD GENERATION LIMITED HAYES ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
ST. GEORGES MINERVA DEVELOPMENT LIMITED HAYES ENGLAND Active DORMANT 70221 - Financial management
SHIVAYAA LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 47890 - Retail sale via stalls and markets of other goods

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - VOICETEC SYS LIMITED 2016-11-30 31-03-2016 £18,552 Cash £628,086 equity
Abbreviated Company Accounts - VOICETEC SYS LIMITED 2015-10-27 31-03-2015 £22,759 Cash £604,816 equity
Abbreviated Company Accounts - VOICETEC SYS LIMITED 2014-12-06 31-03-2014 £34,860 Cash £589,859 equity

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VOICETEC SYSTEMS LIMITED HAYES ENGLAND Active DORMANT 61900 - Other telecommunications activities
GENERAL VENTURES LIMITED HAYES ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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VOICETEC CORPORATE LIMITED HAYES ENGLAND Active MICRO ENTITY 64304 - Activities of open-ended investment companies
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