VOICEVAULT LIMITED
LEEDS BIOMETRIC SECURITY LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 05422709
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, LS1 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 3,987.13 ; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 3,987.13 . The most likely internet sites of VOICEVAULT LIMITED are www.voicevault.co.uk, and www.voicevault.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Voicevault Limited is a Private Limited Company. The company registration number is 05422709. Voicevault Limited has been working since 12 April 2005. The present status of the company is Active. The registered address of Voicevault Limited is 1 Park Row Leeds Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. FARMER, Mark is a Director of the company. LOMAX, Kevin John, Dr is a Director of the company. Secretary CROFT, Christopher has been resigned. Secretary CURON CORPOATE SECERTARIES LIMITED has been resigned. Secretary SLOAN, Theresa has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CAROE, Mark Frederick has been resigned. Director CHISLETT, David William has been resigned. Director ELEY, Martyn has been resigned. Director EMBLETON, David Thomas has been resigned. Director LINDSEY, Paul has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 15 March 2012
Director
FARMER, Mark
Appointed Date: 14 February 2008
64 years old
Director
LOMAX, Kevin John, Dr
Appointed Date: 24 April 2009
76 years old

Resigned Directors

Secretary
CROFT, Christopher
Resigned: 02 September 2007
Appointed Date: 12 April 2005
Secretary
CURON CORPOATE SECERTARIES LIMITED
Resigned: 12 September 2008
Appointed Date: 05 December 2007
Secretary
SLOAN, Theresa
Resigned: 05 December 2007
Appointed Date: 02 September 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005
Nominee Secretary
OVALSEC LIMITED
Resigned: 15 March 2012
Appointed Date: 12 September 2008
Director
CAROE, Mark Frederick
Resigned: 24 March 2009
Appointed Date: 05 December 2007
64 years old
Director
CHISLETT, David William
Resigned: 05 December 2007
Appointed Date: 12 April 2005
64 years old
Director
ELEY, Martyn
Resigned: 30 April 2009
Appointed Date: 24 March 2009
68 years old
Director
EMBLETON, David Thomas
Resigned: 14 February 2008
Appointed Date: 02 August 2007
80 years old
Director
LINDSEY, Paul
Resigned: 05 December 2007
Appointed Date: 06 July 2006
68 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 12 April 2005
Appointed Date: 12 April 2005

VOICEVAULT LIMITED Events

10 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3,987.13
24 Feb 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 3,987.13
22 May 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 58 more events
18 Apr 2005
New secretary appointed
18 Apr 2005
New director appointed
13 Apr 2005
Director resigned
13 Apr 2005
Secretary resigned
12 Apr 2005
Incorporation

VOICEVAULT LIMITED Charges

27 April 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied on 17 March 2011
Persons entitled: Isosceles Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 August 2007
Debenture
Delivered: 10 August 2007
Status: Satisfied on 1 May 2009
Persons entitled: Eden One LP Eden One Alpinvest Co-Investment Limited Partnership and Eden Ventures (Nominee)Limited
Description: The assets and undertaking of the chargor from time to time…
12 May 2005
Debenture
Delivered: 18 May 2005
Status: Satisfied on 15 July 2006
Persons entitled: The Chiimu Partnership Number Three LLP
Description: Fixed and floating charges over the undertaking and all…

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