Company number 03722749
Status Active
Incorporation Date 1 March 1999
Company Type Private Limited Company
Address UNIT 3 BRIDGE COURT, RIVER LANE, WRECCLESHAM, SURREY, UNITED KINGDOM, GU10 4QE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Current accounting period extended from 31 March 2017 to 30 September 2017; Appointment of Mr Michael Richard Twyman as a director on 24 November 2016. The most likely internet sites of VOCALITY INTERNATIONAL LIMITED are www.vocalityinternational.co.uk, and www.vocality-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Ash Rail Station is 5.7 miles; to Ash Vale Rail Station is 6.5 miles; to Blackwater Rail Station is 9.2 miles; to Camberley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vocality International Limited is a Private Limited Company.
The company registration number is 03722749. Vocality International Limited has been working since 01 March 1999.
The present status of the company is Active. The registered address of Vocality International Limited is Unit 3 Bridge Court River Lane Wrecclesham Surrey United Kingdom Gu10 4qe. . ALLEN, Michael John is a Secretary of the company. EDWARDS, James Richard is a Director of the company. TAYLOR, Keith David is a Director of the company. THOMAS, John David is a Director of the company. TWYMAN, Michael Richard is a Director of the company. Secretary HARVEY, Susan has been resigned. Secretary SAUNDERS, Martin Patrick has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BASHFORD, Julian Robert has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director HARVEY, Susan has been resigned. Director SAUNDERS, Martin Patrick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Secretary
HARVEY, Susan
Resigned: 24 November 2016
Appointed Date: 16 June 2010
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 March 1999
Appointed Date: 01 March 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 March 1999
Appointed Date: 01 March 1999
35 years old
Director
HARVEY, Susan
Resigned: 24 November 2016
Appointed Date: 16 June 2010
49 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 March 1999
Appointed Date: 01 March 1999
Persons With Significant Control
Cubic Defence Uk Ltd.
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more
VOCALITY INTERNATIONAL LIMITED Events
04 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Jan 2017
Current accounting period extended from 31 March 2017 to 30 September 2017
09 Dec 2016
Appointment of Mr Michael Richard Twyman as a director on 24 November 2016
08 Dec 2016
Accounts for a small company made up to 31 March 2016
07 Dec 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 119 more events
13 Mar 1999
New director appointed
13 Mar 1999
New director appointed
13 Mar 1999
New secretary appointed
13 Mar 1999
Registered office changed on 13/03/99 from: 33 crwys road, cardiff, CF2 4YF
01 Mar 1999
Incorporation
13 April 2016
Charge code 0372 2749 0009
Delivered: 14 April 2016
Status: Satisfied
on 25 November 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
11 December 2012
Mortgage of life policy
Delivered: 19 December 2012
Status: Satisfied
on 23 May 2016
Persons entitled: Santander UK PLC
Description: The policy of assurance being the scheduled policy meaning…
9 August 2012
Pledge and assignment agreement
Delivered: 16 August 2012
Status: Satisfied
on 25 November 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member (The "Pledgee")
Description: Pledges all of the collateral see image for full details.
9 August 2012
Debenture
Delivered: 11 August 2012
Status: Satisfied
on 25 November 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
16 August 2010
Charge over cash deposit
Delivered: 17 August 2010
Status: Satisfied
on 22 April 2016
Persons entitled: Santander UK PLC
Description: First fixed charge over the sum of £88,200 and any other…
16 August 2010
Debenture
Delivered: 17 August 2010
Status: Satisfied
on 25 November 2016
Persons entitled: Santander UK PLC
Description: Fixed charge over all freehold and leasehold property now…
4 June 2009
Charge of deposit
Delivered: 11 June 2009
Status: Satisfied
on 7 October 2010
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 January 2002
Rent deposit deed
Delivered: 25 January 2002
Status: Satisfied
on 13 September 2012
Persons entitled: Just Barns Limited
Description: £42,500.00 and all other sums payable.
3 November 1999
Mortgage debenture
Delivered: 12 November 1999
Status: Satisfied
on 7 October 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…