VOTRAX LTD
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1HS

Company number 04297346
Status Active
Incorporation Date 2 October 2001
Company Type Private Limited Company
Address 5 ST. ANDREWS ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of VOTRAX LTD are www.votrax.co.uk, and www.votrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Votrax Ltd is a Private Limited Company. The company registration number is 04297346. Votrax Ltd has been working since 02 October 2001. The present status of the company is Active. The registered address of Votrax Ltd is 5 St Andrews Road Henley On Thames Oxfordshire Rg9 1hs. . LEWIS, Jill Patricia is a Secretary of the company. FENNER, Michael John is a Director of the company. LEWIS, Jill Patricia is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LEWIS, Jill Patricia
Appointed Date: 11 October 2001
Director
FENNER, Michael John
Appointed Date: 11 October 2001
70 years old
Director
LEWIS, Jill Patricia
Appointed Date: 11 October 2001
64 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 11 October 2001
Appointed Date: 02 October 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 11 October 2001
Appointed Date: 02 October 2001

Persons With Significant Control

Ms Jill Patricia Lewis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Fenner
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOTRAX LTD Events

04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 30 November 2014
30 Jul 2015
Registered office address changed from 5 Saint Andrews Road Henley on Thames Oxfordshire RG9 1HS to 5 st. Andrews Road Henley-on-Thames Oxfordshire RG9 1HS on 30 July 2015
...
... and 34 more events
15 Oct 2001
New director appointed
15 Oct 2001
New secretary appointed;new director appointed
15 Oct 2001
Ad 11/10/01--------- £ si 1@1=1 £ ic 1/2
15 Oct 2001
Registered office changed on 15/10/01 from: 152-160 city road london EC1V 2NX
02 Oct 2001
Incorporation

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