SPINVOX LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » SL7 2AF

Company number 04825183
Status Active
Incorporation Date 8 July 2003
Company Type Private Limited Company
Address WETHERED HOUSE, POUND LANE, MARLOW, BUCKINGHAMSHIRE, SL7 2AF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Auditor's resignation; Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of SPINVOX LIMITED are www.spinvox.co.uk, and www.spinvox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Spinvox Limited is a Private Limited Company. The company registration number is 04825183. Spinvox Limited has been working since 08 July 2003. The present status of the company is Active. The registered address of Spinvox Limited is Wethered House Pound Lane Marlow Buckinghamshire Sl7 2af. . CURTIS, Caroline is a Secretary of the company. BOWDEN II, Adam Bruce is a Director of the company. CARROLL, George David is a Director of the company. CURTIS, Caroline is a Director of the company. Secretary ANTHIERENS, Jan has been resigned. Secretary DOMECQ, Christina has been resigned. Secretary DOMECQ, Christina has been resigned. Secretary DOOLEY, Stephen has been resigned. Secretary PARMAR, Manoj Kumar has been resigned. Secretary PARMAR, Manoj Kumar has been resigned. Director ANTHIERENS, Jan has been resigned. Director BEAUDOIN, Tom has been resigned. Director BOTTS, John Chester has been resigned. Director DOMECQ, Christina has been resigned. Director DOULTON, Daniel has been resigned. Director DUCHENE, Todd has been resigned. Director FRYE, Roger Eric has been resigned. Director HARRISON, Andrew John has been resigned. Director KUSHNER, Jeffrey Robert has been resigned. Director RUSSO, Patricia has been resigned. Director SINCLAIR, Jo-Anne has been resigned. Director SMALL, John Cota has been resigned. Director SPINVOX LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CURTIS, Caroline
Appointed Date: 30 September 2012
Director
BOWDEN II, Adam Bruce
Appointed Date: 25 November 2014
56 years old
Director
CARROLL, George David
Appointed Date: 31 July 2015
44 years old
Director
CURTIS, Caroline
Appointed Date: 29 March 2012
61 years old

Resigned Directors

Secretary
ANTHIERENS, Jan
Resigned: 30 September 2012
Appointed Date: 30 December 2009
Secretary
DOMECQ, Christina
Resigned: 09 October 2009
Appointed Date: 31 August 2004
Secretary
DOMECQ, Christina
Resigned: 26 June 2004
Appointed Date: 08 July 2003
Secretary
DOOLEY, Stephen
Resigned: 31 August 2004
Appointed Date: 25 June 2004
Secretary
PARMAR, Manoj Kumar
Resigned: 30 December 2009
Appointed Date: 09 October 2009
Secretary
PARMAR, Manoj Kumar
Resigned: 30 December 2009
Appointed Date: 09 October 2009
Director
ANTHIERENS, Jan
Resigned: 30 September 2012
Appointed Date: 30 December 2009
59 years old
Director
BEAUDOIN, Tom
Resigned: 31 July 2015
Appointed Date: 30 December 2009
71 years old
Director
BOTTS, John Chester
Resigned: 30 December 2009
Appointed Date: 01 August 2006
84 years old
Director
DOMECQ, Christina
Resigned: 30 December 2009
Appointed Date: 08 July 2003
49 years old
Director
DOULTON, Daniel
Resigned: 30 December 2009
Appointed Date: 08 July 2003
56 years old
Director
DUCHENE, Todd
Resigned: 17 September 2014
Appointed Date: 30 September 2012
62 years old
Director
FRYE, Roger Eric
Resigned: 08 December 2009
Appointed Date: 03 March 2005
75 years old
Director
HARRISON, Andrew John
Resigned: 05 October 2007
Appointed Date: 23 December 2005
55 years old
Director
KUSHNER, Jeffrey Robert
Resigned: 30 December 2009
Appointed Date: 29 June 2009
65 years old
Director
RUSSO, Patricia
Resigned: 10 August 2009
Appointed Date: 02 June 2009
72 years old
Director
SINCLAIR, Jo-Anne
Resigned: 30 September 2012
Appointed Date: 30 December 2009
64 years old
Director
SMALL, John Cota
Resigned: 30 December 2009
Appointed Date: 24 September 2008
58 years old
Director
SPINVOX LIMITED
Resigned: 29 June 2009
Appointed Date: 29 June 2009

Persons With Significant Control

Nuance Communications Inc.
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SPINVOX LIMITED Events

22 Dec 2016
Auditor's resignation
05 Sep 2016
Confirmation statement made on 9 August 2016 with updates
07 Jul 2016
Full accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
07 Sep 2015
Termination of appointment of Tom Beaudoin as a director on 31 July 2015
...
... and 174 more events
16 Jul 2004
Ad 25/06/04--------- £ si 399900@1=399900 £ ic 100/400000
15 Jul 2004
New secretary appointed
06 Jul 2004
£ nc 100/1000000 25/06/04
05 Jul 2004
Secretary resigned
08 Jul 2003
Incorporation

SPINVOX LIMITED Charges

30 July 2009
Mezzanine debenture
Delivered: 6 August 2009
Status: Satisfied on 31 December 2009
Persons entitled: Tisbury Master Fund Limited
Description: Fixed and floating charge over the undertaking and all…
22 November 2007
Deposit deed
Delivered: 5 December 2007
Status: Satisfied on 21 November 2009
Persons entitled: Michael James Shanly, Donald Anthony Tucker and Union Pension Trustees (Eastern) Limited Astrustees of the Brenard Properties Executive Pension Trust
Description: £11,000.00.
6 July 2007
Debenture
Delivered: 12 July 2007
Status: Satisfied on 31 December 2009
Persons entitled: Tisbury European Master Fund Limited (The Security Trustee) for Itself and as Agent Andsecurity Trustee for the Investors
Description: Fixed and floating charges over the undertaking and all…
18 July 2005
Debenture
Delivered: 22 July 2005
Status: Satisfied on 7 March 2006
Persons entitled: The Carphone Warehouse Group PLC
Description: Fixed and floating charges over the undertaking and all…
2 September 2004
Debenture
Delivered: 3 September 2004
Status: Satisfied on 2 August 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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