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VOICEFLEX LIMITED

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

This company is commonly known as Voiceflex Limited. The company was founded 26 years ago and was given the registration number 03544845. The firm's registered office is in COVENTRY. You can find them at 13 Bow Court Fletchworth Gate Industrial Estate, 13 Bow Court, Coventry, Warwickshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:VOICEFLEX LIMITED
Company Number:03544845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:13 Bow Court Fletchworth Gate Industrial Estate, 13 Bow Court, Coventry, Warwickshire, England, CV5 6SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brook House, Kennel Bank, Cropthorne, Pershore, England, WR10 3ND

Secretary14 April 1998Active
13 Bow Court, Fletchworth Gate Industrial Estate, 13 Bow Court, Coventry, England, CV5 6SP

Director01 April 2007Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary14 April 1998Active
13 Bow Court, Fletchworth Gate Industrial Estate, 13 Bow Court, Coventry, England, CV5 6SP

Director14 April 1998Active
244 Quinton Road, Harborne, Birmingham, B17 0RG

Director03 May 2004Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director14 April 1998Active

People with Significant Control

Mr James Matthew Lynch
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:Brook House, Kennel Bank, Pershore, England, WR10 3ND
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-08-19Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-20Address

Change sail address company with old address new address.

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2021-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-06Accounts

Accounts amended with accounts type total exemption full.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2020-04-20Persons with significant control

Change to a person with significant control.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-06Address

Move registers to registered office company with new address.

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2020-04-06Persons with significant control

Change to a person with significant control.

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2020-04-03Officers

Termination director company with name termination date.

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2020-02-12Officers

Change person director company with change date.

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2019-11-29Address

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

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2019-11-01Accounts

Accounts with accounts type total exemption full.

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2019-10-02Officers

Change person director company with change date.

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2019-10-02Officers

Change person secretary company with change date.

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2019-10-02Officers

Change person director company with change date.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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