Company number 07093069
Status Active
Incorporation Date 2 December 2009
Company Type Private Limited Company
Address COMMUNICATIONS HOUSE, 56 LOVE LANE, COWES, ISLE OF WIGHT, PO31 7EU
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc
Since the company registration thirty-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 30 September 2015; Registration of charge 070930690001, created on 21 March 2016. The most likely internet sites of VOIPLICITY LIMITED are www.voiplicity.co.uk, and www.voiplicity.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Ryde St Johns Road Rail Station is 6.7 miles; to Fareham Rail Station is 8.4 miles; to Swanwick Rail Station is 8.6 miles; to Bursledon Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voiplicity Limited is a Private Limited Company.
The company registration number is 07093069. Voiplicity Limited has been working since 02 December 2009.
The present status of the company is Active. The registered address of Voiplicity Limited is Communications House 56 Love Lane Cowes Isle of Wight Po31 7eu. . HUTCHINGS CONSULTING LIMITED is a Secretary of the company. IRVINE, John is a Director of the company. YOUNG, Keith is a Director of the company. Secretary DEEMING, Mary Jane has been resigned. Secretary HUTCHINGS CONSULTING LIMITED has been resigned. Director HUTCHINGS, Mark has been resigned. Director RENSHAW, Ian has been resigned. Director SINGLETON, Brian James has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Secretary
HUTCHINGS CONSULTING LIMITED
Appointed Date: 29 September 2014
Resigned Directors
Secretary
HUTCHINGS CONSULTING LIMITED
Resigned: 28 February 2013
Appointed Date: 04 June 2010
Director
HUTCHINGS, Mark
Resigned: 04 June 2010
Appointed Date: 02 December 2009
61 years old
Director
RENSHAW, Ian
Resigned: 14 February 2012
Appointed Date: 02 December 2009
79 years old
Persons With Significant Control
Mr John Irvine
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Keith Young
Notified on: 6 April 2016
87 years old
Nature of control: Right to appoint and remove directors
VOIPLICITY LIMITED Events
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Apr 2016
Registration of charge 070930690001, created on 21 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
03 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
04 Jun 2010
Appointment of Mr Brian James Singleton as a director
04 Jun 2010
Termination of appointment of Mark Hutchings as a director
06 May 2010
Statement of capital following an allotment of shares on 1 April 2010
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ANNOTATION
A second filed SH01 was registered on 06/09/2012.
06 May 2010
Statement of capital following an allotment of shares on 1 April 2010
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ANNOTATION
A second filed SH01 was registered on 06/09/2012.
02 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted