Company number 08745579
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address DORSET HOUSE, 297 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7PL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 50,000
. The most likely internet sites of ONEVOICE (UK) LIMITED are www.onevoiceuk.co.uk, and www.onevoice-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 7 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Onevoice Uk Limited is a Private Limited Company.
The company registration number is 08745579. Onevoice Uk Limited has been working since 23 October 2013.
The present status of the company is Active. The registered address of Onevoice Uk Limited is Dorset House 297 Kingston Road Leatherhead Surrey Kt22 7pl. . GULZAR, Iram Fatima is a Director of the company. NASEEM, Muhammad Rehan is a Director of the company. Director MURTAZA, Zeeshan has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
MURTAZA, Zeeshan
Resigned: 24 October 2013
Appointed Date: 24 October 2013
45 years old
Persons With Significant Control
Mr Muhammad Rehan Naseem
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Iram Fatima Gulzar
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ONEVOICE (UK) LIMITED Events
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
11 Jun 2015
Total exemption small company accounts made up to 31 October 2014
23 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 4 more events
26 Nov 2013
Director's details changed for Miss Iram Fatima Gulzar on 1 November 2013
26 Nov 2013
Registered office address changed from 36 Brockenhurst Gardens Ilford IG1 2QW England on 26 November 2013
21 Nov 2013
Termination of appointment of Zeeshan Murtaza as a director
24 Oct 2013
Appointment of Mr Zeeshan Murtaza as a director
23 Oct 2013
Incorporation
Statement of capital on 2013-10-23