VOYAGER LABS LIMITED
LONDON VOYAGER ANALYTICS LIMITED QUEST SPORTS INTEGRITY SOLUTIONS LIMITED

Hellopages » Greater London » Westminster » W1U 3PT

Company number 07154170
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address 22 MANCHESTER SQUARE, LONDON, W1U 3PT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital following an allotment of shares on 18 January 2017 GBP 21,161.938 ; Confirmation statement made on 17 January 2017 with updates; Statement of capital following an allotment of shares on 20 December 2016 GBP 21,088.625 . The most likely internet sites of VOYAGER LABS LIMITED are www.voyagerlabs.co.uk, and www.voyager-labs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Voyager Labs Limited is a Private Limited Company. The company registration number is 07154170. Voyager Labs Limited has been working since 11 February 2010. The present status of the company is Active. The registered address of Voyager Labs Limited is 22 Manchester Square London W1u 3pt. . JOFFE, Jonathan Leon is a Director of the company. KAPPES, Stephen Robert is a Director of the company. KORENBLUM, Avi is a Director of the company. VU, Sonny is a Director of the company. Director ANDREWS, Richard Ian Hebden has been resigned. Director DAGAN, Meir has been resigned. Director NOVIK, Gilad has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JOFFE, Jonathan Leon
Appointed Date: 16 July 2012
66 years old
Director
KAPPES, Stephen Robert
Appointed Date: 01 January 2015
74 years old
Director
KORENBLUM, Avi
Appointed Date: 16 July 2012
59 years old
Director
VU, Sonny
Appointed Date: 16 February 2016
52 years old

Resigned Directors

Director
ANDREWS, Richard Ian Hebden
Resigned: 16 July 2012
Appointed Date: 11 February 2010
73 years old
Director
DAGAN, Meir
Resigned: 17 March 2016
Appointed Date: 16 July 2012
80 years old
Director
NOVIK, Gilad
Resigned: 12 February 2016
Appointed Date: 27 April 2015
54 years old

Persons With Significant Control

Qtec Analytics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOYAGER LABS LIMITED Events

20 Feb 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 21,161.938
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
23 Dec 2016
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 21,088.625
23 Dec 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 21,088.625
17 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase authorised capital to £22576 16/09/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 55 more events
14 Apr 2011
Accounts for a dormant company made up to 31 December 2010
28 Feb 2011
Annual return made up to 11 February 2011 with full list of shareholders
28 Feb 2011
Director's details changed for Mr Richard Ian Hebden Andrews on 31 December 2010
23 Sep 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
11 Feb 2010
Incorporation

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