VOYAGER SYSTEMS (TECHNICAL DIVISION) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S36 1DH

Company number 02464348
Status Active
Incorporation Date 29 January 1990
Company Type Private Limited Company
Address 473 MANCHESTER ROAD, STOCKSBRIDGE, SHEFFIELD, S36 1DH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of VOYAGER SYSTEMS (TECHNICAL DIVISION) LIMITED are www.voyagersystemstechnicaldivision.co.uk, and www.voyager-systems-technical-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Voyager Systems Technical Division Limited is a Private Limited Company. The company registration number is 02464348. Voyager Systems Technical Division Limited has been working since 29 January 1990. The present status of the company is Active. The registered address of Voyager Systems Technical Division Limited is 473 Manchester Road Stocksbridge Sheffield S36 1dh. The company`s financial liabilities are £126.24k. It is £-2.25k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £31.06k, which is £-2.65k against last year. 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 "Other information service activities n.e.c.".


voyager systems (technical division) Key Finiance

LIABILITIES £126.24k
-2%
CASH £0k
TOTAL ASSETS £31.06k
-8%
All Financial Figures

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
Appointed Date: 26 January 1996
62 years old
Director
CHESTERTON, Stewart Richard
Resigned: 20 June 2003
Appointed Date: 07 June 1999
60 years old
Director
HALLAM, Michael John
Resigned: 12 June 2000
88 years old

Persons With Significant Control

Mr Dennis Eyre
Notified on: 29 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynn Eyre
Notified on: 29 January 2017
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOYAGER SYSTEMS (TECHNICAL DIVISION) LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
22 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 64 more events
02 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Feb 1990
Company name changed rapid 9609 LIMITED\certificate issued on 27/02/90
15 Feb 1990
Registered office changed on 15/02/90 from: classic house 174/180 old street london EC1V 9BP
29 Jan 1990
Incorporation

Similar Companies

VOYAGER SOLUTIONS LIMITED VOYAGER STOVES LIMITED VOYAGER SYSTEMS (TRAVEL DIVISION) LIMITED VOYAGER SYSTEMS LIMITED VOYAGER SYSTEMS UK LIMITED VOYAGER TRADING LIMITED VOYAGER TRAVEL AND EVENTS LTD