VOYAGER INFORMATION TECHNOLOGIES LTD.
CROYDON

Hellopages » Greater London » Croydon » CR0 2LX

Company number 03677839
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE, DINGWALL ROAD, CROYDON, CR0 2LX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-14 GBP 450,000 . The most likely internet sites of VOYAGER INFORMATION TECHNOLOGIES LTD. are www.voyagerinformationtechnologies.co.uk, and www.voyager-information-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Voyager Information Technologies Ltd is a Private Limited Company. The company registration number is 03677839. Voyager Information Technologies Ltd has been working since 03 December 1998. The present status of the company is Active. The registered address of Voyager Information Technologies Ltd is Doshi Accountants Ltd 6th Floor Amp House Dingwall Road Croydon Cr0 2lx. . KHAN, Faisal Ali is a Secretary of the company. KHAN, Faisal Ali is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KHAN, Neelofar has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KHAN, Faisal Ali
Appointed Date: 03 December 1998
Director
KHAN, Faisal Ali
Appointed Date: 03 December 1998
73 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998
Director
KHAN, Neelofar
Resigned: 01 January 2011
Appointed Date: 03 December 1998
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 December 1998
Appointed Date: 03 December 1998

Persons With Significant Control

Faisal Ali Khan
Notified on: 1 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Syed Masood Hasan Rizvi
Notified on: 1 December 2016
94 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VOYAGER INFORMATION TECHNOLOGIES LTD. Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 450,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 450,000
...
... and 43 more events
08 Dec 1998
Secretary resigned
08 Dec 1998
New director appointed
08 Dec 1998
New secretary appointed;new director appointed
08 Dec 1998
Registered office changed on 08/12/98 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Dec 1998
Incorporation

VOYAGER INFORMATION TECHNOLOGIES LTD. Charges

22 March 1999
Debenture
Delivered: 25 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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