ONE VOICE SOFTWARE LIMITED
LONDON AI CONTROLPOINT LIMITED

Hellopages » Greater London » Islington » EC1Y 4TW

Company number 10402518
Status Active
Incorporation Date 29 September 2016
Company Type Private Limited Company
Address LONGBOW HOUSE, CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Appointment of Mr Andrew Steven Carvell as a director on 20 April 2017; Company name changed ai controlpoint LIMITED\certificate issued on 22/03/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-16 ; Termination of appointment of Michael Edward Wilson Jackson as a director on 16 March 2017. The most likely internet sites of ONE VOICE SOFTWARE LIMITED are www.onevoicesoftware.co.uk, and www.one-voice-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Voice Software Limited is a Private Limited Company. The company registration number is 10402518. One Voice Software Limited has been working since 29 September 2016. The present status of the company is Active. The registered address of One Voice Software Limited is Longbow House Chiswell Street London England Ec1y 4tw. . CARVELL, Andrew Steven is a Director of the company. MOLLAN, Kjetil is a Director of the company. Director ARNOLD, Marguarite Joanna has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CARVELL, Andrew Steven
Appointed Date: 20 April 2017
37 years old
Director
MOLLAN, Kjetil
Appointed Date: 16 March 2017
60 years old

Resigned Directors

Director
ARNOLD, Marguarite Joanna
Resigned: 16 March 2017
Appointed Date: 29 September 2016
44 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 16 March 2017
Appointed Date: 29 September 2016
75 years old

Persons With Significant Control

Access Intelligence Plc
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

ONE VOICE SOFTWARE LIMITED Events

20 Apr 2017
Appointment of Mr Andrew Steven Carvell as a director on 20 April 2017
22 Mar 2017
Company name changed ai controlpoint LIMITED\certificate issued on 22/03/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-16
22 Mar 2017
Termination of appointment of Michael Edward Wilson Jackson as a director on 16 March 2017
22 Mar 2017
Termination of appointment of Marguarite Joanna Arnold as a director on 16 March 2017
22 Mar 2017
Appointment of Mr Kjetil Mollan as a director on 16 March 2017
17 Oct 2016
Current accounting period extended from 30 September 2017 to 30 November 2017
29 Sep 2016
Incorporation
Statement of capital on 2016-09-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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