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VOICE BIOMETRICS LIMITED

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

This company is commonly known as Voice Biometrics Limited. The company was founded 5 years ago and was given the registration number 11497361. The firm's registered office is in MALVERN. You can find them at 50-51 Malvern Hills Science Park, Geraldine Road, Malvern, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VOICE BIOMETRICS LIMITED
Company Number:11497361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:50-51 Malvern Hills Science Park, Geraldine Road, Malvern, United Kingdom, WR14 3SZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50-51 Malvern Hills Science Park, Geraldine Road, Malvern, United Kingdom, WR14 3SZ

Director02 August 2018Active
Bloomspace, Grange Road, Malvern, England, WR14 3HA

Director01 July 2022Active
Bloomspace, The Grange, Grange Road, Malvern, England, WR14 3HA

Director07 July 2022Active

People with Significant Control

Clive David Summerfield
Notified on:02 August 2018
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:United Kingdom
Address:50-51 Malvern Hills Science Park, Geraldine Road, Malvern, United Kingdom, WR14 3SZ
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 (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
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-22Officers

Termination director company with name termination date.

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2022-08-10Officers

Appoint person director company with name date.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2022-07-25Officers

Appoint person director company with name date.

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2022-07-25Address

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

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2021-12-30Resolution

Resolution.

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2021-12-23Capital

Capital name of class of shares.

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2021-12-22Capital

Capital alter shares reconversion.

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2021-12-21Capital

Capital allotment shares.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2020-09-02Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2018-08-02Incorporation

Incorporation company.

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