VOCALINK GROUP HOLDINGS LIMITED
RICKMANSWORTH LINK GROUP HOLDINGS LIMITED AVANTRA LIMITED EVER 2515 LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1FX

Company number 05268437
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address DRAKE HOUSE THREE RIVERS COURT, HOMESTEAD ROAD, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1FX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 ; Registered office address changed from Drake House Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX to Drake House Three Rivers Court Homestead Road Rickmansworth Hertfordshire WD3 1FX on 1 February 2017; Director's details changed for Mr Michael John Ellis on 7 October 2016. The most likely internet sites of VOCALINK GROUP HOLDINGS LIMITED are www.vocalinkgroupholdings.co.uk, and www.vocalink-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Vocalink Group Holdings Limited is a Private Limited Company. The company registration number is 05268437. Vocalink Group Holdings Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Vocalink Group Holdings Limited is Drake House Three Rivers Court Homestead Road Rickmansworth Hertfordshire England Wd3 1fx. . ENSOR-CLINCH, Timothy Michael Edward is a Secretary of the company. ELLIS, Michael John is a Director of the company. ENSOR-CLINCH, Timothy Michael Edward is a Director of the company. Secretary GERRARD, Philip Martin has been resigned. Secretary GERRARD, Philip Martin has been resigned. Secretary WILSON, Andrew Jonathan has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director GERRARD, Philip Martin has been resigned. Director HARDY, John Thomas has been resigned. Director PRESLAND, Peter Eric has been resigned. Director RATTIGAN, Stephen has been resigned. Director SHIELDS, Karl Andrew has been resigned. Director SMITH, Stephen Frederick has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ENSOR-CLINCH, Timothy Michael Edward
Appointed Date: 30 April 2008
Director
ELLIS, Michael John
Appointed Date: 15 September 2008
60 years old
Director
ENSOR-CLINCH, Timothy Michael Edward
Appointed Date: 17 November 2008
55 years old

Resigned Directors

Secretary
GERRARD, Philip Martin
Resigned: 30 April 2008
Appointed Date: 31 December 2006
Secretary
GERRARD, Philip Martin
Resigned: 27 May 2005
Appointed Date: 09 November 2004
Secretary
WILSON, Andrew Jonathan
Resigned: 31 December 2006
Appointed Date: 27 May 2005
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 09 November 2004
Appointed Date: 25 October 2004
Nominee Secretary
OVALSEC LIMITED
Resigned: 14 November 2016
Appointed Date: 16 April 2008
Director
GERRARD, Philip Martin
Resigned: 30 April 2008
Appointed Date: 09 November 2004
61 years old
Director
HARDY, John Thomas
Resigned: 27 December 2007
Appointed Date: 09 November 2004
81 years old
Director
PRESLAND, Peter Eric
Resigned: 17 November 2008
Appointed Date: 09 March 2005
75 years old
Director
RATTIGAN, Stephen
Resigned: 30 September 2008
Appointed Date: 27 December 2007
70 years old
Director
SHIELDS, Karl Andrew
Resigned: 17 October 2007
Appointed Date: 25 January 2005
55 years old
Director
SMITH, Stephen Frederick
Resigned: 08 March 2005
Appointed Date: 25 January 2005
69 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 09 November 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Link Interchange Network Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VOCALINK GROUP HOLDINGS LIMITED Events

20 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
01 Feb 2017
Registered office address changed from Drake House Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX to Drake House Three Rivers Court Homestead Road Rickmansworth Hertfordshire WD3 1FX on 1 February 2017
16 Jan 2017
Director's details changed for Mr Michael John Ellis on 7 October 2016
16 Jan 2017
Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016
14 Nov 2016
Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016
...
... and 66 more events
09 Dec 2004
New secretary appointed;new director appointed
09 Dec 2004
Director resigned
09 Dec 2004
Secretary resigned
16 Nov 2004
Company name changed ever 2515 LIMITED\certificate issued on 16/11/04
25 Oct 2004
Incorporation

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