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 - GLASGOW

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
Voicesecure Limited 2023-11-03 31-05-2023 £31,074 Cash
Voicesecure Limited - Accounts to registrar (filleted) - small 18.2 2022-10-04 31-05-2022 £10,069 Cash £22,884 equity
Voicesecure Limited - Accounts to registrar (filleted) - small 18.2 2022-05-27 31-05-2021 £59,014 Cash £18,713 equity
Voicesecure Limited - Accounts to registrar (filleted) - small 18.2 2021-06-12 31-05-2020 £41,801 Cash £28,365 equity
Micro-entity Accounts - VOICESECURE LIMITED 2020-05-02 30-04-2019 £156,605 equity
Micro-entity Accounts - VOICESECURE LIMITED 2020-05-02 30-04-2018 £141,807 equity
Voicesecure Limited - Accounts to registrar - small 17.2 2017-08-02 30-04-2017 £1,001 Cash £-19,849 equity
Voicesecure Limited - Abbreviated accounts 16.3 2017-06-20 30-04-2016 £2,925 Cash £-11,891 equity
Voicesecure Limited - Limited company - abbreviated - 11.9 2016-01-30 30-04-2015 £2,525 Cash £-4,652 equity
Voicesecure Limited - Limited company - abbreviated - 11.6 2015-01-29 30-04-2014 £6,200 Cash £382 equity

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