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VOCALINK LIMITED

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

This company is commonly known as Vocalink Limited. The company was founded 17 years ago and was given the registration number 06119048. The firm's registered office is in LONDON. You can find them at 1 Angel Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:VOCALINK LIMITED
Company Number:06119048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Angel Lane, London, United Kingdom, EC4R 3AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angel Lane, London, United Kingdom, EC4R 3AB

Secretary28 April 2017Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director09 January 2023Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director09 November 2020Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director09 May 2023Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director27 June 2022Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director01 January 2024Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director28 April 2017Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director14 August 2023Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Secretary20 February 2007Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary11 June 2008Active
2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Corporate Nominee Secretary20 February 2007Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director28 April 2017Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director28 April 2017Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director13 August 2015Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director16 December 2019Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director26 June 2020Active
Drake House, Three Rivers Court, Homestead, Rickmansworth, WD3 1FX

Director21 March 2012Active
Drake House, Three Rivers Court, Homestead, Rickmansworth, WD3 1FX

Director28 January 2014Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director16 December 2019Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director17 May 2016Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director07 April 2016Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director01 August 2020Active
Drake House, Three Rivers Court, Homestead Road, Rickmansworth, England, WD3 1FX

Director01 January 2009Active
80 Southway, Guiseley, Leeds, LS20 8JQ

Director20 February 2007Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director16 December 2019Active
Brindles Stockhall Grange, High Street North, Stewkley, LU7 0EP

Director31 July 2007Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director17 August 2009Active
Badgers Lodge, Hogmoor Lane, Hurst, RG10 0DH

Director01 April 2008Active
Drake House, Three Rivers Court, Homestead Road, Rickmansworth, England, WD3 1FX

Director31 July 2007Active
Drake House, Three Rivers Court, Homestead Road, Rickmansworth, England, WD3 1FX

Director01 January 2009Active
Drake House, Three Rivers Court, Homestead Road, Rickmansworth, England, WD3 1FX

Director01 January 2009Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director28 April 2017Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director16 December 2019Active
Cromwell Cottage, 6 Cromwell Gardens, Marlow, SL7 1BG

Director20 February 2007Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director28 January 2014Active

People with Significant Control

Vocalink Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Angel Lane, London, United Kingdom, EC4R 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-02-22Address

Change sail address company with old address new address.

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2024-01-04Officers

Termination director company with name termination date.

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2024-01-04Officers

Appoint person director company with name date.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-23Officers

Appoint person director company with name date.

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2023-08-02Accounts

Accounts with accounts type full.

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2023-05-26Officers

Appoint person director company with name date.

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2023-03-16Resolution

Resolution.

Download
2023-03-16Incorporation

Memorandum articles.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-10Officers

Appoint person director company with name date.

Download
2022-10-31Officers

Termination director company with name termination date.

Download
2022-10-10Officers

Termination director company with name termination date.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-08-10Officers

Termination director company with name termination date.

Download
2022-06-29Officers

Appoint person director company with name date.

Download
2022-04-14Officers

Termination director company with name termination date.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2021-12-28Capital

Capital allotment shares.

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2021-09-29Accounts

Accounts with accounts type full.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type full.

Download
2020-11-23Officers

Appoint person director company with name date.

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