VOXCLEVER LIMITED
LEATHERHEAD BLUE TEL TELECOMMUNICATIONS LIMITED SHAH C CONSULTANTS LIMITED

Hellopages » Surrey » Guildford » KT24 6QX

Company number 06825458
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address STATION HOUSE STATION APPROACH, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 6QX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Philip Robert Braden as a director on 10 May 2016. The most likely internet sites of VOXCLEVER LIMITED are www.voxclever.co.uk, and www.voxclever.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Chessington North Rail Station is 8.3 miles; to Surbiton Rail Station is 9.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voxclever Limited is a Private Limited Company. The company registration number is 06825458. Voxclever Limited has been working since 20 February 2009. The present status of the company is Active. The registered address of Voxclever Limited is Station House Station Approach East Horsley Leatherhead Surrey Kt24 6qx. . HALBFINGER, C Marc, Company Director is a Director of the company. Secretary TAJASQUE, Paul has been resigned. Director BRADEN, Philip Robert, Company Director has been resigned. Director FARNWORTH, James Simon has been resigned. Director GOODWIN, Scott Lee has been resigned. Director SHAH, Rinkle Raichand has been resigned. Director CALANIM ASSOCIATES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
HALBFINGER, C Marc, Company Director
Appointed Date: 26 May 2015
63 years old

Resigned Directors

Secretary
TAJASQUE, Paul
Resigned: 16 April 2015
Appointed Date: 06 June 2013

Director
BRADEN, Philip Robert, Company Director
Resigned: 10 May 2016
Appointed Date: 26 May 2015
65 years old

Director
FARNWORTH, James Simon
Resigned: 07 February 2013
Appointed Date: 19 April 2012
42 years old

Director
GOODWIN, Scott Lee
Resigned: 26 May 2015
Appointed Date: 01 July 2009
58 years old

Director
SHAH, Rinkle Raichand
Resigned: 19 April 2012
Appointed Date: 20 February 2009
52 years old

Director
CALANIM ASSOCIATES LIMITED
Resigned: 26 May 2015
Appointed Date: 01 March 2013

Persons With Significant Control

Syntelligence Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOXCLEVER LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
19 May 2016
Termination of appointment of Philip Robert Braden as a director on 10 May 2016
09 Oct 2015
Full accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10

...
... and 33 more events
29 Aug 2009
Director appointed scott lee goodwin
11 Aug 2009
Registered office changed on 11/08/2009 from 584 kenton lane harrow middlesex HA3 7JL united kingdom
10 Aug 2009
Company name changed blue tel telecommunications LIMITED\certificate issued on 11/08/09
17 Mar 2009
Company name changed shah c consultants LIMITED\certificate issued on 18/03/09
20 Feb 2009
Incorporation

VOXCLEVER LIMITED Charges

11 May 2015
Charge code 0682 5458 0002
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Gateway Global Communications Limited
Description: Contains fixed charge…
12 February 2014
Charge code 0682 5458 0001
Delivered: 19 February 2014
Status: Satisfied on 1 May 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…