TECHNICAL VOICE LIMITED
UPMINSTER

Hellopages » Greater London » Havering » RM14 2BE

Company number 05003184
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address ST LAURENCE HOUSE, 2 GRIDIRON PLACE, UPMINSTER, ESSEX, RM14 2BE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of TECHNICAL VOICE LIMITED are www.technicalvoice.co.uk, and www.technical-voice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brentwood Rail Station is 4.6 miles; to Chadwell Heath Rail Station is 5.1 miles; to Grays Rail Station is 6.4 miles; to Bexleyheath Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Voice Limited is a Private Limited Company. The company registration number is 05003184. Technical Voice Limited has been working since 24 December 2003. The present status of the company is Active. The registered address of Technical Voice Limited is St Laurence House 2 Gridiron Place Upminster Essex Rm14 2be. . JACKSON, Nicholas Charles is a Secretary of the company. JACKSON, Nicholas Charles is a Director of the company. JACKSON, Sarah Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JACKSON, Nicholas Charles
Appointed Date: 24 December 2003
Director
JACKSON, Nicholas Charles
Appointed Date: 24 December 2003
65 years old
Director
JACKSON, Sarah Jane
Appointed Date: 24 December 2003
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 December 2003
Appointed Date: 24 December 2003

Persons With Significant Control

Mr Nicholas Charles Jackson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TECHNICAL VOICE LIMITED Events

13 Jan 2017
Confirmation statement made on 24 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
04 Mar 2016
Secretary's details changed for Nicholas Charles Jackson on 24 December 2015
04 Mar 2016
Director's details changed for Nicholas Charles Jackson on 24 December 2015
...
... and 34 more events
11 Mar 2004
Director resigned
11 Mar 2004
Secretary resigned
24 Jan 2004
Memorandum and Articles of Association
24 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003
Incorporation

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