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1ST VOICE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Voice Solutions Ltd. The company was founded 20 years ago and was given the registration number 04803227. The firm's registered office is in BURNHAM-ON-CROUCH. You can find them at 49 High Street, , Burnham-on-crouch, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:1ST VOICE SOLUTIONS LTD
Company Number:04803227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:49 High Street, Burnham-on-crouch, Essex, England, CM0 8AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, High Street, Burnham-On-Crouch, England, CM0 8AG

Corporate Secretary18 June 2018Active
40, Woodrolfe Park, Tollesbury, Maldon, England, CM9 8TB

Director11 July 2003Active
6, Townsend Road, Tiptree, Colchester, CO5 0ND

Secretary11 July 2003Active
49, High Street, Burnham-On-Crouch, England, CM0 8AG

Corporate Secretary06 September 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 June 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 June 2003Active

People with Significant Control

Mrs Rosalind Mary Lawless
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:49, High Street, Burnham-On-Crouch, England, CM0 8AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-06-22Confirmation statement

Confirmation statement with no updates.

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2018-06-18Officers

Appoint corporate secretary company with name date.

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2018-06-18Officers

Termination secretary company with name termination date.

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2018-03-06Accounts

Accounts with accounts type micro entity.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-09-30Officers

Change corporate secretary company with change date.

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2016-09-29Address

Change registered office address company with date old address new address.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-23Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Officers

Change person director company with change date.

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