INTELLIGENT VOICE LIMITED
LONDON CHASE INFORMATION TECHNOLOGY SERVICES LIMITED CHASE COMPUTER SERVICES LIMITED

Hellopages » City of London » City of London » EC3N 1BP

Company number 02353541
Status Active
Incorporation Date 28 February 1989
Company Type Private Limited Company
Address ST CLARE HOUSE, 30 - 33 MINORIES, LONDON, EC3N 1BP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,035 . The most likely internet sites of INTELLIGENT VOICE LIMITED are www.intelligentvoice.co.uk, and www.intelligent-voice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Intelligent Voice Limited is a Private Limited Company. The company registration number is 02353541. Intelligent Voice Limited has been working since 28 February 1989. The present status of the company is Active. The registered address of Intelligent Voice Limited is St Clare House 30 33 Minories London Ec3n 1bp. . BURNS, Andrew is a Secretary of the company. CANNINGS, Nigel Henry is a Director of the company. CANNINGS, William George is a Director of the company. SHELLIE, Benjamin Fortunato is a Director of the company. Secretary SHELLIE, Elaine Rose has been resigned. Director FRANKLIN, Michael Andrew John has been resigned. Director HARBOR, John Liming has been resigned. Director HARLEY, Raymond Leslie has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BURNS, Andrew
Appointed Date: 01 July 2005
Director
CANNINGS, Nigel Henry
Appointed Date: 10 February 2010
57 years old
Director
CANNINGS, William George
Appointed Date: 06 December 2010
83 years old
Director
SHELLIE, Benjamin Fortunato

72 years old

Resigned Directors

Secretary
SHELLIE, Elaine Rose
Resigned: 01 July 2005
Director
FRANKLIN, Michael Andrew John
Resigned: 18 November 2009
Appointed Date: 01 January 1996
79 years old
Director
HARBOR, John Liming
Resigned: 20 March 1992
78 years old
Director
HARLEY, Raymond Leslie
Resigned: 14 June 1996
76 years old

Persons With Significant Control

Mr Ben Shellie
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTELLIGENT VOICE LIMITED Events

03 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,035
12 Oct 2015
Company name changed chase information technology services LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
07 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 94 more events
11 Jan 1990
Accounting reference date shortened from 31/03 to 31/12
09 May 1989
Director resigned;new director appointed
09 May 1989
Secretary resigned;new secretary appointed
09 May 1989
Registered office changed on 09/05/89 from: 2 baches street london N1 6UB
28 Feb 1989
Incorporation

INTELLIGENT VOICE LIMITED Charges

29 July 2011
Debenture
Delivered: 30 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 1993
Debenture
Delivered: 4 August 1993
Status: Satisfied on 9 June 2009
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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