VOYAGER SOLUTIONS LIMITED
BIRMINGHAM

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Company number 03601396
Status Active
Incorporation Date 21 July 1998
Company Type Private Limited Company
Address WATERSIDE HOUSE UNIT 3 WATERSIDE BUSINESS PARK, 1649 PERSHORE ROAD KINGS NORTON, BIRMINGHAM, B30 3DR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are RP04 CS01 second filing CS01 21/07/2016 information about people with significant control; Confirmation statement made on 21 July 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 15/09/2016 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of VOYAGER SOLUTIONS LIMITED are www.voyagersolutions.co.uk, and www.voyager-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and three months. Voyager Solutions Limited is a Private Limited Company. The company registration number is 03601396. Voyager Solutions Limited has been working since 21 July 1998. The present status of the company is Active. The registered address of Voyager Solutions Limited is Waterside House Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3dr. The company`s financial liabilities are £517.65k. It is £-27.28k against last year. The cash in hand is £288.4k. It is £-312.53k against last year. And the total assets are £720.08k, which is £-345.33k against last year. TAPLIN, Juliet is a Secretary of the company. TAPLIN, Paul Brian is a Director of the company. Secretary COYLE, Steven James has been resigned. Secretary ELLIS, Katharine Ann has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


voyager solutions Key Finiance

LIABILITIES £517.65k
-6%
CASH £288.4k
-53%
TOTAL ASSETS £720.08k
-33%
All Financial Figures

Current Directors

Secretary
TAPLIN, Juliet
Appointed Date: 25 March 2013
Director
TAPLIN, Paul Brian
Appointed Date: 21 July 1998
55 years old

Resigned Directors

Secretary
COYLE, Steven James
Resigned: 01 May 2002
Appointed Date: 21 July 1998
Secretary
ELLIS, Katharine Ann
Resigned: 19 March 2010
Appointed Date: 01 May 2002
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 July 1998
Appointed Date: 21 July 1998

Persons With Significant Control

Mr Paul Brian Taplin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Juliet Taplin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VOYAGER SOLUTIONS LIMITED Events

15 Sep 2016
RP04 CS01 second filing CS01 21/07/2016 information about people with significant control
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 15/09/2016
19 Jan 2016
Total exemption small company accounts made up to 30 September 2015
03 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 40 more events
18 Aug 2000
Registered office changed on 18/08/00 from: 60 bradstock road kings norton birmingham B30 3RZ
19 Dec 1999
Accounts for a small company made up to 31 July 1999
13 Aug 1999
Return made up to 21/07/99; full list of members
22 Jul 1998
Secretary resigned
21 Jul 1998
Incorporation

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