This company is commonly known as Intelligent Voice Limited. The company was founded 35 years ago and was given the registration number 02353541. The firm's registered office is in LONDON. You can find them at St Clare House, 30-33 Minories, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | INTELLIGENT VOICE LIMITED |
|---|---|---|
| Company Number | : | 02353541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD | Secretary | 01 July 2005 | Active |
| St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD | Director | 10 February 2010 | Active |
| St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD | Director | 26 November 2022 | Active |
| St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD | Director | - | Active |
| Tanah-Loh 2 Ash Drive, Kimpton Bottom, Kimpton, Hitchin, SG4 8ES | Secretary | - | Active |
| St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD | Director | 06 December 2010 | Active |
| 25 Poulett Gardens, Twickenham, TW1 4QS | Director | 01 January 1996 | Active |
| Wealdover, Guildown Avenue, Guildford, GU2 3HB | Director | - | Active |
| 15 The Jays, Highwoods, Colchester, CO4 4TW | Director | - | Active |
| Mr Ben Shellie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | St Clare House, 30-33 Minories, London, United Kingdom, EC3N 1DD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-19 | Resolution | Resolution. | Download |
| 2023-10-19 | Resolution | Resolution. | Download |
| 2023-10-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-19 | Capital | Capital name of class of shares. | Download |
| 2023-10-19 | Incorporation | Memorandum articles. | Download |
| 2023-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Capital | Second filing capital allotment shares. | Download |
| 2023-01-19 | Capital | Capital allotment shares. | Download |
| 2022-12-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-12-29 | Capital | Capital name of class of shares. | Download |
| 2022-12-15 | Capital | Capital allotment shares. | Download |
| 2022-11-28 | Incorporation | Memorandum articles. | Download |
| 2022-11-28 | Resolution | Resolution. | Download |
| 2022-11-28 | Officers | Appoint person director company with name date. | Download |
| 2022-11-24 | Resolution | Resolution. | Download |
| 2022-11-24 | Incorporation | Memorandum articles. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-26 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-20 | Annual return | Second filing of annual return with made up date. | Download |
| 2022-07-14 | Capital | Second filing capital allotment shares. | Download |
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