VOICESECURE LIMITED
GLASGOW

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Company number SC337837
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are First Gazette notice for compulsory strike-off; Confirmation statement made on 26 October 2016 with updates; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of VOICESECURE LIMITED are www.voicesecure.co.uk, and www.voicesecure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voicesecure Limited is a Private Limited Company. The company registration number is SC337837. Voicesecure Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Voicesecure Limited is 272 Bath Street Glasgow G2 4jr. . SINGH, Surinder Jit is a Director of the company. Secretary MCKECHNIE (JNR), Robert James has been resigned. Secretary SINGH, Fiona has been resigned. Secretary SINGH, Jeanette Smith has been resigned. Secretary SINGH, Surinder Jit has been resigned. Secretary SINGH, Surinder Jit has been resigned. Director DRYBURGH, Robert James has been resigned. Director DRYBURGH, Robert James has been resigned. Director MCKECHNIE (JNR), Robert James has been resigned. Director MORRISON, Charles has been resigned. Director MORRISON, Charles has been resigned. Director SINGH, Fiona has been resigned. Director SINGH, Jamie Cameron has been resigned. Director SINGH, Surinder Jit has been resigned. Director SINGH, Surinder Jit has been resigned. Director SINGH, Surinder Jit has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
SINGH, Surinder Jit
Appointed Date: 20 April 2015
64 years old

Resigned Directors

Secretary
MCKECHNIE (JNR), Robert James
Resigned: 29 April 2012
Appointed Date: 18 February 2009

Secretary
SINGH, Fiona
Resigned: 18 February 2009
Appointed Date: 14 February 2008

Secretary
SINGH, Jeanette Smith
Resigned: 31 March 2013
Appointed Date: 01 February 2013

Secretary
SINGH, Surinder Jit
Resigned: 29 January 2013
Appointed Date: 01 May 2012

Secretary
SINGH, Surinder Jit
Resigned: 29 January 2013
Appointed Date: 29 April 2012

Director
DRYBURGH, Robert James
Resigned: 20 August 2013
Appointed Date: 22 March 2013
72 years old

Director
DRYBURGH, Robert James
Resigned: 01 June 2012
Appointed Date: 18 February 2009
72 years old

Director
MCKECHNIE (JNR), Robert James
Resigned: 29 April 2012
Appointed Date: 18 February 2009
58 years old

Director
MORRISON, Charles
Resigned: 20 May 2015
Appointed Date: 02 March 2015
72 years old

Director
MORRISON, Charles
Resigned: 20 August 2013
Appointed Date: 18 February 2009
72 years old

Director
SINGH, Fiona
Resigned: 02 April 2015
Appointed Date: 20 August 2013
66 years old

Director
SINGH, Jamie Cameron
Resigned: 12 August 2015
Appointed Date: 20 March 2015
36 years old

Director
SINGH, Surinder Jit
Resigned: 02 April 2015
Appointed Date: 20 August 2013
64 years old

Director
SINGH, Surinder Jit
Resigned: 29 January 2013
Appointed Date: 01 May 2012
64 years old

Director
SINGH, Surinder Jit
Resigned: 18 February 2009
Appointed Date: 14 February 2008
64 years old

Persons With Significant Control

Mr Surinder Jit Singh
Notified on: 7 June 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more

VOICESECURE LIMITED Events

04 Apr 2017
First Gazette notice for compulsory strike-off
26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100,000

...
... and 44 more events
02 Mar 2009
Registered office changed on 02/03/2009 from c/o accountants plus, 2ND floor 71 quarry street hamilton lanarkshire ML3 7AG
02 Mar 2009
Appointment terminated director surinder singh
02 Mar 2009
Appointment terminated secretary fiona singh
02 Mar 2009
Director appointed robert james dryburgh
14 Feb 2008
Incorporation