VOICENTRIC LIMITED
COUNTY DURHAM

Hellopages » County Durham » County Durham » DH1 4PW

Company number 04569089
Status Active
Incorporation Date 22 October 2002
Company Type Private Limited Company
Address 3RD FLOOR BRIDGE HOUSE, NORTH ROAD DURHAM CITY, COUNTY DURHAM, DH1 4PW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VOICENTRIC LIMITED are www.voicentric.co.uk, and www.voicentric.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and one months. Voicentric Limited is a Private Limited Company. The company registration number is 04569089. Voicentric Limited has been working since 22 October 2002. The present status of the company is Active. The registered address of Voicentric Limited is 3rd Floor Bridge House North Road Durham City County Durham Dh1 4pw. The company`s financial liabilities are £633.03k. It is £359.48k against last year. And the total assets are £1099.1k, which is £454.41k against last year. JORDAN, Mary Madeleine is a Director of the company. WILLIAMS, Wyndham Paul is a Director of the company. Secretary JAMES, Russell Edward has been resigned. Director JAMES, Russell Edward has been resigned. Director JORDAN, Mary Madeleine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


voicentric Key Finiance

LIABILITIES £633.03k
+131%
CASH n/a
TOTAL ASSETS £1099.1k
+70%
All Financial Figures

Current Directors

Director
JORDAN, Mary Madeleine
Appointed Date: 01 August 2015
68 years old
Director
WILLIAMS, Wyndham Paul
Appointed Date: 22 October 2002
68 years old

Resigned Directors

Secretary
JAMES, Russell Edward
Resigned: 23 December 2015
Appointed Date: 22 October 2002
Director
JAMES, Russell Edward
Resigned: 23 December 2015
Appointed Date: 22 October 2002
57 years old
Director
JORDAN, Mary Madeleine
Resigned: 13 November 2002
Appointed Date: 22 October 2002
68 years old

Persons With Significant Control

Ms Mary Madeleine Jordan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wyndam Paul Williams
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOICENTRIC LIMITED Events

18 Apr 2017
Total exemption full accounts made up to 31 December 2016
28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Feb 2016
Cancellation of shares. Statement of capital on 21 December 2015
  • GBP 600
28 Jan 2016
Purchase of own shares.
...
... and 40 more events
19 Nov 2002
Director resigned
19 Nov 2002
Resolutions
  • RES13 ‐ Dir termin/shares repur 13/11/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
19 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2002
New director appointed
22 Oct 2002
Incorporation

VOICENTRIC LIMITED Charges

20 December 2002
Debenture
Delivered: 27 December 2002
Status: Outstanding
Persons entitled: Õhsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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