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 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
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 |
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 |