VOUCHER SYSTEMS LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG4 5EG

Company number 02896386
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address 86 BEEHIVE LANE, ILFORD, ESSEX, IG4 5EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 110 . The most likely internet sites of VOUCHER SYSTEMS LIMITED are www.vouchersystems.co.uk, and www.voucher-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Voucher Systems Limited is a Private Limited Company. The company registration number is 02896386. Voucher Systems Limited has been working since 09 February 1994. The present status of the company is Active. The registered address of Voucher Systems Limited is 86 Beehive Lane Ilford Essex Ig4 5eg. . GOLDSTEIN, Elaine Danielle is a Secretary of the company. GOLDSTEIN, Elaine Danielle is a Director of the company. GOLDSTEIN, Ian Stephen is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director COHEN, Barry has been resigned. Director KIRKPATRICK, Melanie Joan has been resigned. Director ROSS, Adrian has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
GOLDSTEIN, Elaine Danielle
Appointed Date: 13 February 1994
Director
GOLDSTEIN, Elaine Danielle
Appointed Date: 13 February 1994
69 years old
Director
GOLDSTEIN, Ian Stephen
Appointed Date: 01 November 1996
70 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 February 1994
Appointed Date: 09 February 1994
Director
COHEN, Barry
Resigned: 01 October 1997
Appointed Date: 13 February 1994
68 years old
Director
KIRKPATRICK, Melanie Joan
Resigned: 12 February 2008
Appointed Date: 01 April 2001
54 years old
Director
ROSS, Adrian
Resigned: 29 April 2014
Appointed Date: 01 February 2002
63 years old
Nominee Director
BUYVIEW LTD
Resigned: 13 February 1994
Appointed Date: 09 February 1994

Persons With Significant Control

Mr Ian Stephen Goldstein
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elaine Danielle Goldstein
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOUCHER SYSTEMS LIMITED Events

09 Mar 2017
Confirmation statement made on 9 February 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 28 February 2016
24 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 110
14 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Nov 2015
Director's details changed for Mrs Elaine Danielle Goldstein on 10 October 2015
...
... and 52 more events
27 Jun 1995
Ad 27/01/95--------- £ si 98@1=98 £ ic 2/100
23 Mar 1994
Registered office changed on 23/03/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
23 Mar 1994
Secretary resigned;new director appointed
23 Mar 1994
New secretary appointed;director resigned;new director appointed
09 Feb 1994
Incorporation

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