VOICE RECORDERS LTD.
READING

Hellopages » Berkshire » Reading » RG2 0TD

Company number 03895200
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address ATLANTIC HOUSE, IMPERIAL WAY, READING, RG2 0TD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100 . The most likely internet sites of VOICE RECORDERS LTD. are www.voicerecorders.co.uk, and www.voice-recorders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Voice Recorders Ltd is a Private Limited Company. The company registration number is 03895200. Voice Recorders Ltd has been working since 16 December 1999. The present status of the company is Active. The registered address of Voice Recorders Ltd is Atlantic House Imperial Way Reading Rg2 0td. . COWEN, Michael is a Secretary of the company. COWEN, Michael Lawson is a Director of the company. TUMBER, Terence Granville is a Director of the company. Secretary COMPERLIK-LAWRENCE, Claudia has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COWEN, Michael
Appointed Date: 04 February 2010

Director
COWEN, Michael Lawson
Appointed Date: 16 December 1999
71 years old

Director
TUMBER, Terence Granville
Appointed Date: 16 December 1999
71 years old

Resigned Directors

Secretary
COMPERLIK-LAWRENCE, Claudia
Resigned: 14 February 2010
Appointed Date: 16 December 1999

Nominee Secretary
IGP CORPORATE NOMINEES LTD
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Mr Terence Granville Tumber
Notified on: 1 December 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOICE RECORDERS LTD. Events

30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100

...
... and 34 more events
29 Jan 2001
Return made up to 16/12/00; full list of members
  • 363(288) ‐ Director's particulars changed

18 Dec 2000
Registered office changed on 18/12/00 from: 1 conduit street london W1R 9TG
07 Mar 2000
Accounting reference date shortened from 31/12/00 to 30/06/00
18 Jan 2000
Secretary resigned
16 Dec 1999
Incorporation