VOYAGER SYSTEMS (TRAVEL DIVISION) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S36 1DH

Company number 02570828
Status Active
Incorporation Date 24 December 1990
Company Type Private Limited Company
Address 473 MANCHESTER ROAD, STOCKSBRIDGE, SHEFFIELD, S36 1DH
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 50,000 . The most likely internet sites of VOYAGER SYSTEMS (TRAVEL DIVISION) LIMITED are www.voyagersystemstraveldivision.co.uk, and www.voyager-systems-travel-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Voyager Systems Travel Division Limited is a Private Limited Company. The company registration number is 02570828. Voyager Systems Travel Division Limited has been working since 24 December 1990. The present status of the company is Active. The registered address of Voyager Systems Travel Division 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 HALLAM, Michael John has been resigned. Director WOOD, Jayne has been resigned. The company operates in "Travel agency activities".


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
HALLAM, Michael John
Resigned: 12 June 2000
88 years old
Director
WOOD, Jayne
Resigned: 10 September 1993
64 years old

Persons With Significant Control

Mr Dennis Eyre
Notified on: 24 December 2016
76 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

VOYAGER SYSTEMS (TRAVEL DIVISION) LIMITED Events

29 Dec 2016
Confirmation statement made on 24 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 50,000
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 50,000
...
... and 64 more events
03 Mar 1992
Return made up to 24/12/91; full list of members
04 Sep 1991
Ad 20/08/91--------- £ si 30000@1=30000 £ ic 20000/50000
14 Mar 1991
Ad 01/03/91--------- £ si 19998@1=19998 £ ic 2/20000
10 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Dec 1990
Incorporation

VOYAGER SYSTEMS (TRAVEL DIVISION) LIMITED Charges

3 April 2007
Charge of deposit
Delivered: 13 April 2007
Status: Satisfied on 21 January 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £50,000 credited to account…
4 March 2005
Charge of deposit
Delivered: 10 March 2005
Status: Satisfied on 21 January 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
21 November 2003
Charge of deposit
Delivered: 25 November 2003
Status: Satisfied on 21 January 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation 64003450 with…
18 March 2003
Charge of deposit
Delivered: 26 March 2003
Status: Satisfied on 21 January 2014
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £56,739 credited to account…
18 April 1996
Charge over credit balances
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £25,000 together with interest accrued now or to…

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