VOYAGER SYSTEMS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S36 1DH

Company number 01854086
Status Active
Incorporation Date 10 October 1984
Company Type Private Limited Company
Address 473 MANCHESTER ROAD, STOCKSBRIDGE, SHEFFIELD, S36 1DH
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VOYAGER SYSTEMS LIMITED are www.voyagersystems.co.uk, and www.voyager-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Voyager Systems Limited is a Private Limited Company. The company registration number is 01854086. Voyager Systems Limited has been working since 10 October 1984. The present status of the company is Active. The registered address of Voyager Systems Limited is 473 Manchester Road Stocksbridge Sheffield S36 1dh. . EYRE, Verity Jane is a Secretary of the company. EYRE, Dennis is a Director of the company. Secretary EYRE, Dennis has been resigned. Director CABORN, David has been resigned. Director CHESTERTON, Stewart Richard has been resigned. Director HALLAM, Michael John has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
EYRE, Verity Jane
Appointed Date: 29 June 2007
Director
EYRE, Dennis

76 years old

Resigned Directors

Secretary
EYRE, Dennis
Resigned: 29 June 2007
Director
CABORN, David
Resigned: 12 June 2007
62 years old
Director
CHESTERTON, Stewart Richard
Resigned: 20 June 2003
Appointed Date: 14 December 1992
60 years old
Director
HALLAM, Michael John
Resigned: 12 June 2000
88 years old

Persons With Significant Control

Mr Dennis Eyre
Notified on: 10 August 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynn Eyre
Notified on: 10 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOYAGER SYSTEMS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 72
18 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
13 Sep 1988
Accounts for a small company made up to 31 March 1987
13 Sep 1988
Return made up to 20/07/88; full list of members
06 Aug 1987
Accounts for a small company made up to 31 March 1986
15 May 1987
Return made up to 23/04/87; full list of members
24 May 1986
Return made up to 31/03/86; full list of members

VOYAGER SYSTEMS LIMITED Charges

31 March 1999
Legal mortgage
Delivered: 9 April 1999
Status: Satisfied on 13 September 2010
Persons entitled: Yorkshire Bank PLC
Description: 473 manchester road stocksbridge. Assigns the goodwill of…
15 March 1996
Legal charge
Delivered: 21 March 1996
Status: Satisfied on 13 September 2010
Persons entitled: Yorkshire Bank PLC
Description: F/H property k/a 508/510 manchester road stocksbridge…
26 January 1994
Legal charge
Delivered: 5 February 1994
Status: Satisfied on 13 September 2010
Persons entitled: Yorkshire Bank PLC
Description: F/H-478/480 manchester road stockbridge sheffield S30 5DH…

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