Company number 04452947
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Termination of appointment of Timothy John Detisch as a director on 1 January 2015. The most likely internet sites of VOCOLLECT INTERNATIONAL LIMITED are www.vocollectinternational.co.uk, and www.vocollect-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vocollect International Limited is a Private Limited Company.
The company registration number is 04452947. Vocollect International Limited has been working since 31 May 2002.
The present status of the company is Active. The registered address of Vocollect International Limited is Honeywell House Skimped Hill Lane Bracknell Berkshire Rg12 1eb. . MISTRY, Kameleshkumar Ishwarlal is a Director of the company. VOLPE, Remigio is a Director of the company. Secretary TANNER, Gregory Nelson has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMS, Richard William has been resigned. Director BALL, Richard Graham has been resigned. Director BARTO, Steven Michael has been resigned. Director BYFORD, Roger Graham has been resigned. Director DEGROSS, Dean John has been resigned. Director DEMPSTER, Vaughn Robert has been resigned. Director DETISCH, Timothy John has been resigned. Director GLESSNER, Gary Steven has been resigned. Director HOWES, Peter James has been resigned. Director KUBERA, Ronald Paul has been resigned. Director LEVAN, Jack Alan has been resigned. Director MINALL, Daniel John has been resigned. Director PAJER, Joseph Steven has been resigned. Director PETROY, Anthony Richard has been resigned. Director TANNER, Gregory Nelson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 28 March 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
Director
DEGROSS, Dean John
Resigned: 12 October 2012
Appointed Date: 28 February 2012
53 years old
Director
LEVAN, Jack Alan
Resigned: 05 December 2007
Appointed Date: 31 May 2002
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
VOCOLLECT INTERNATIONAL LIMITED Events
11 Apr 2017
Full accounts made up to 31 December 2016
01 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Termination of appointment of Timothy John Detisch as a director on 1 January 2015
29 Jun 2016
Termination of appointment of Richard William Adams as a director on 1 January 2015
24 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
...
... and 79 more events
02 Aug 2002
New director appointed
02 Aug 2002
New director appointed
02 Aug 2002
Accounting reference date shortened from 31/05/03 to 31/12/02
02 Aug 2002
New secretary appointed;new director appointed
31 May 2002
Incorporation
22 December 2010
Rent deposit deed
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Comland Industrial & Commercial Properties Limited
Description: Interest in the deposit account and all money from time to…
25 February 2008
Rent deposit deed
Delivered: 17 March 2008
Status: Satisfied
on 28 January 2011
Persons entitled: Comland Industrial and Commercial Properties Limited
Description: The deposit see image for full details.
25 February 2008
Rent deposit deed
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Comland Industrial & Commercial Properties Limited
Description: The interest in a deposit account and all money from time…
28 November 2003
Rent deposit deed
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Comland Industrial & Commercial Properties Limited
Description: The interest in the deposit account and all money from time…
28 November 2003
Rent deposit deed
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Comland Industrial & Commercial Properties Limited
Description: The interest in the deposit account and all money from time…