VOICE COMMERCE LIMITED
CAMBRIDGE CASHFLOWS EUROPE LIMITED CASHFLOW NETWORK LIMITED WHITEPHONE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB21 5XE

Company number 05469053
Status Active
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address CPC1 CAPITAL PARK, FULBOURN, CAMBRIDGE, CB21 5XE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Termination of appointment of Przemek Szlachta as a secretary on 31 January 2016. The most likely internet sites of VOICE COMMERCE LIMITED are www.voicecommerce.co.uk, and www.voice-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Shelford (Cambs) Rail Station is 3.4 miles; to Waterbeach Rail Station is 5.3 miles; to Whittlesford Parkway Rail Station is 5.8 miles; to Foxton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Voice Commerce Limited is a Private Limited Company. The company registration number is 05469053. Voice Commerce Limited has been working since 01 June 2005. The present status of the company is Active. The registered address of Voice Commerce Limited is Cpc1 Capital Park Fulbourn Cambridge Cb21 5xe. . GRAHAM, Neil Anthony is a Director of the company. Secretary BRAMLEY, Clive Graeme has been resigned. Secretary GRANT, Peter William has been resigned. Secretary OGDEN, Joane Elaine has been resigned. Secretary SZLACHTA, Przemek has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director GRANT, Peter William has been resigned. Director HJALMTYSSON, Gisli, Dr has been resigned. Director OGDEN, Jonathan Nicholas has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GRAHAM, Neil Anthony
Appointed Date: 06 February 2014
62 years old

Resigned Directors

Secretary
BRAMLEY, Clive Graeme
Resigned: 30 April 2013
Appointed Date: 05 November 2009

Secretary
GRANT, Peter William
Resigned: 11 July 2006
Appointed Date: 01 June 2005

Secretary
OGDEN, Joane Elaine
Resigned: 05 November 2009
Appointed Date: 12 July 2006

Secretary
SZLACHTA, Przemek
Resigned: 31 January 2016
Appointed Date: 30 April 2013

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005

Director
GRANT, Peter William
Resigned: 14 June 2006
Appointed Date: 01 June 2005
70 years old

Director
HJALMTYSSON, Gisli, Dr
Resigned: 04 November 2011
Appointed Date: 12 May 2008
62 years old

Director
OGDEN, Jonathan Nicholas
Resigned: 04 February 2014
Appointed Date: 01 June 2005
70 years old

Director
HAMMONDS DIRECTORS LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005

VOICE COMMERCE LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2

04 Mar 2016
Termination of appointment of Przemek Szlachta as a secretary on 31 January 2016
06 Nov 2015
Company name changed cashflows europe LIMITED\certificate issued on 06/11/15
  • RES15 ‐ Change company name resolution on 2015-10-15

06 Nov 2015
Change of name notice
...
... and 45 more events
30 Jun 2005
Director resigned
30 Jun 2005
New secretary appointed;new director appointed
30 Jun 2005
New director appointed
30 Jun 2005
Ad 01/06/05--------- £ si 99@1=99 £ ic 1/100
01 Jun 2005
Incorporation