VOICE CONNECT LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE6 0FH

Company number 02689638
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address 10-12 FIR TREE LANE TRADING ESTATE, GROBY, LEICESTER, LEICESTERSHIRE, LE6 0FH
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Emi share option scheme 17/03/2017 RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VOICE CONNECT LIMITED are www.voiceconnect.co.uk, and www.voice-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Voice Connect Limited is a Private Limited Company. The company registration number is 02689638. Voice Connect Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of Voice Connect Limited is 10 12 Fir Tree Lane Trading Estate Groby Leicester Leicestershire Le6 0fh. . OLSBERG, Stefan Adrian Irving is a Secretary of the company. HARRISON, David Paul is a Director of the company. OLSBERG, Stefan Adrian Irving is a Director of the company. SANDERS, Sarah Ellen is a Director of the company. TRAYLER, Paul is a Director of the company. WHITE, Geoffrey Ralph is a Director of the company. WRIGHTAM, Steven David is a Director of the company. Secretary BUCKBY, Sally Kay has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary OLSBERG, Stefan Adrian Irving has been resigned. Director BOXALL, Raymond Arthur has been resigned. Director BUCKBY, Sally Kay has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director OLSBERG, Joy Helen has been resigned. Director SIDDON, Michael Leslie has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
OLSBERG, Stefan Adrian Irving
Appointed Date: 31 January 2007
Director
HARRISON, David Paul
Appointed Date: 10 April 1992
63 years old
Director
OLSBERG, Stefan Adrian Irving
Appointed Date: 05 April 1992
79 years old
Director
SANDERS, Sarah Ellen
Appointed Date: 20 May 2016
45 years old
Director
TRAYLER, Paul
Appointed Date: 01 January 2000
62 years old
Director
WHITE, Geoffrey Ralph
Appointed Date: 27 April 1992
72 years old
Director
WRIGHTAM, Steven David
Appointed Date: 20 May 2016
53 years old

Resigned Directors

Secretary
BUCKBY, Sally Kay
Resigned: 31 January 2007
Appointed Date: 05 September 2001
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 20 February 1992
Appointed Date: 20 February 1992
Secretary
OLSBERG, Stefan Adrian Irving
Resigned: 05 September 2001
Appointed Date: 20 February 1992
Director
BOXALL, Raymond Arthur
Resigned: 22 September 1997
Appointed Date: 01 December 1996
78 years old
Director
BUCKBY, Sally Kay
Resigned: 31 January 2007
Appointed Date: 09 April 2003
56 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 20 February 1992
Appointed Date: 20 February 1992
Director
OLSBERG, Joy Helen
Resigned: 11 May 1992
Appointed Date: 20 February 1992
66 years old
Director
SIDDON, Michael Leslie
Resigned: 01 December 2006
Appointed Date: 01 April 2006
61 years old

Persons With Significant Control

Mr Stefan Adrian Irving Olsberg
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

VOICE CONNECT LIMITED Events

23 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Emi share option scheme 17/03/2017
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Appointment of Mrs Sarah Ellen Sanders as a director on 20 May 2016
27 Jun 2016
Appointment of Mr Steven David Wrightam as a director on 20 May 2016
...
... and 78 more events
16 Jun 1992
New director appointed
16 Jun 1992
Accounting reference date notified as 31/03
16 Jun 1992
Company name changed\certificate issued on 16/06/92
24 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1992
Incorporation

VOICE CONNECT LIMITED Charges

7 September 1992
Debenture
Delivered: 9 September 1992
Status: Satisfied on 18 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade and tenants fixtures. Fixed and floating…

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