VOXYGEN LIMITED
EDGWARE

Hellopages » Greater London » Barnet » HA8 7LW

Company number 06711816
Status Active
Incorporation Date 30 September 2008
Company Type Private Limited Company
Address RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Lebara Digital Group B V as a director on 11 March 2017 This document is being processed and will be available in 5 days. ; Termination of appointment of Yoganathan Ratheesan as a director on 13 April 2017; Termination of appointment of Rasiah Ranjith Leon as a director on 13 April 2017. The most likely internet sites of VOXYGEN LIMITED are www.voxygen.co.uk, and www.voxygen.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Voxygen Limited is a Private Limited Company. The company registration number is 06711816. Voxygen Limited has been working since 30 September 2008. The present status of the company is Active. The registered address of Voxygen Limited is Russell House 140 High Street Edgware Middlesex Ha8 7lw. . CELVAM MANAGEMENT LIMITED is a Director of the company. LEBARA DIGITAL GROUP B V is a Director of the company. Secretary PITT-STANLEY, Anna Rachele Roberta has been resigned. Director ELWOOD, Dean Paul has been resigned. Director ELWOOD, Dean Paul has been resigned. Director LEON, Rasiah Ranjith has been resigned. Director PITT STANLEY, Anna Rachele Roberta has been resigned. Director RATHEESAN, Yoganathan has been resigned. Director SMITH, Chris has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CELVAM MANAGEMENT LIMITED
Appointed Date: 24 February 2017
Director
LEBARA DIGITAL GROUP B V
Appointed Date: 11 March 2017

Resigned Directors

Secretary
PITT-STANLEY, Anna Rachele Roberta
Resigned: 18 March 2014
Appointed Date: 01 October 2009
Director
ELWOOD, Dean Paul
Resigned: 14 March 2017
Appointed Date: 24 April 2009
54 years old
Director
ELWOOD, Dean Paul
Resigned: 27 October 2008
Appointed Date: 30 September 2008
54 years old
Director
LEON, Rasiah Ranjith
Resigned: 13 April 2017
Appointed Date: 18 March 2014
57 years old
Director
PITT STANLEY, Anna Rachele Roberta
Resigned: 18 March 2014
Appointed Date: 27 October 2008
64 years old
Director
RATHEESAN, Yoganathan
Resigned: 13 April 2017
Appointed Date: 18 March 2014
49 years old
Director
SMITH, Chris
Resigned: 18 March 2014
Appointed Date: 30 September 2013
63 years old

Persons With Significant Control

Lebara Digital Group B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOXYGEN LIMITED Events

20 Apr 2017
Appointment of Lebara Digital Group B V as a director on 11 March 2017
This document is being processed and will be available in 5 days.
20 Apr 2017
Termination of appointment of Yoganathan Ratheesan as a director on 13 April 2017
20 Apr 2017
Termination of appointment of Rasiah Ranjith Leon as a director on 13 April 2017
24 Mar 2017
Termination of appointment of Dean Paul Elwood as a director on 14 March 2017
09 Mar 2017
Appointment of Celvam Management Limited as a director on 24 February 2017
...
... and 50 more events
11 Dec 2008
Registered office changed on 11/12/2008 from flat 47 meadway court meadway london NW11 6PN
11 Dec 2008
Accounting reference date extended from 30/09/2009 to 31/12/2009
30 Oct 2008
Director appointed anna pitt stanley
30 Oct 2008
Appointment terminated director dean elwood
30 Sep 2008
Incorporation

VOXYGEN LIMITED Charges

4 April 2016
Charge code 0671 1816 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…
29 November 2013
Charge code 0671 1816 0001
Delivered: 4 December 2013
Status: Satisfied on 17 April 2015
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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