VOICESECURE LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
VOICESECURE LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
VOICESECURE LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: SC337837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
VOICESECURE LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: SC337837. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
VOICESECURE LIMITED - GLASGOW
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
272 BATH STREET
GLASGOW
G2 4JR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMIE CAMERON SINGH | Aug 1989 | British | Director | 2023-10-16 | CURRENT |
MR ROBERT SHARP | Apr 1959 | American | Director | 2023-05-05 | CURRENT |
MR SURINDER JIT SINGH | Apr 1961 | British | Director | 2020-05-01 | CURRENT |
MR SURINDER JIT SINGH | Apr 1961 | British | Director | 2015-04-20 UNTIL 2018-06-01 | RESIGNED |
SURINDER JIT SINGH | Apr 1961 | British | Director | 2008-02-14 UNTIL 2009-02-18 | RESIGNED |
MR ROBERT JAMES MCKECHNIE (JNR) | Oct 1967 | British | Secretary | 2009-02-18 UNTIL 2012-04-29 | RESIGNED |
FIONA SINGH | Apr 1959 | Secretary | 2008-02-14 UNTIL 2009-02-18 | RESIGNED | |
MRS JEANETTE SMITH SINGH | Secretary | 2013-02-01 UNTIL 2013-03-31 | RESIGNED | ||
MR SURINDER JIT SINGH | Secretary | 2012-05-01 UNTIL 2013-01-29 | RESIGNED | ||
MR SURINDER JIT SINGH | Secretary | 2012-04-29 UNTIL 2013-01-29 | RESIGNED | ||
MR JAMIE CAMERON SINGH | Aug 1989 | British | Director | 2020-04-30 UNTIL 2022-07-17 | RESIGNED |
MR SURINDER JIT SINGH | Apr 1961 | British | Director | 2012-05-01 UNTIL 2013-01-29 | RESIGNED |
MR SURINDER JIT SINGH | Apr 1961 | British | Director | 2013-08-20 UNTIL 2015-04-02 | RESIGNED |
MR SURINDER JIT SINGH | Apr 1961 | British | Director | 2018-06-10 UNTIL 2018-09-30 | RESIGNED |
MR JAMIE CAMERON SINGH | Aug 1989 | British | Director | 2015-03-20 UNTIL 2015-08-12 | RESIGNED |
MR ROBERT JAMES MCKECHNIE (JNR) | Oct 1967 | British | Director | 2009-02-18 UNTIL 2012-04-29 | RESIGNED |
MRS FIONA SINGH | Apr 1959 | British | Director | 2013-08-20 UNTIL 2015-04-02 | RESIGNED |
MR CHARLES MORRISON | Aug 1953 | United Kingdom | Director | 2009-02-18 UNTIL 2013-08-20 | RESIGNED |
MR CHARLES MORRISON | Aug 1953 | United Kingdom | Director | 2015-03-02 UNTIL 2015-05-20 | RESIGNED |
MR ROBERT JAMES DRYBURGH | Mar 1953 | British | Director | 2009-02-18 UNTIL 2012-06-01 | RESIGNED |
MR ROBERT JAMES DRYBURGH | Mar 1953 | British | Director | 2013-03-22 UNTIL 2013-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Surinder Jit Singh | 2023-05-26 | 4/1961 | Strathaven |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Mr Surinder Jit Singh | 2022-05-16 - 2023-05-05 | 4/1961 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Mr Jamie Cameron Singh | 2020-05-01 - 2023-05-05 | 8/1989 | Hamilton | Ownership of shares 25 to 50 percent |
Mr Surinder Jit Singh | 2016-06-07 - 2018-04-01 | 4/1961 | Glasgow | Voting rights 75 to 100 percent |