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VOYAGER NETWORKS LIMITED

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

This company is commonly known as Voyager Networks Limited. The company was founded 22 years ago and was given the registration number 04250304. The firm's registered office is in ALDERMASTON. You can find them at 7 Fortuna Court, Calleva Park, Aldermaston, Berkshire. This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:VOYAGER NETWORKS LIMITED
Company Number:04250304
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 61900 - Other telecommunications activities
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:7 Fortuna Court, Calleva Park, Aldermaston, Berkshire, England, RG7 8UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moor Lodge Moor Road, Bramhope, Leeds, LS16 9HH

Secretary06 November 2001Active
Moor Lodge Moor Road, Bramhope, Leeds, LS16 9HH

Director17 August 2001Active
40 Cambridge Road, Clevedon, BS21 7DW

Director17 August 2001Active
Suncroft 38 Wynmore Avenue, Bramhope, Leeds, LS16 9DE

Secretary11 July 2001Active
Trafalgar House, 29 Park Place, Leeds, LS1 2SP

Corporate Secretary17 August 2001Active
6 The Hudson, Huddersfield Road Wyke, Bradford, BD12 8HZ

Director11 July 2001Active
Unit 2, Comet House, Calleva Park Aldermaston, Reading, England, RG7 8JA

Director03 June 2013Active
Suncroft 38 Wynmore Avenue, Bramhope, Leeds, LS16 9DE

Director11 July 2001Active

People with Significant Control

Mr Jonathan Brian Shaw
Notified on:25 July 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:7 Fortuna Court, Calleva Park, Aldermaston, England, RG7 8UB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Nigel Philip Williams
Notified on:25 July 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:7 Fortuna Court, Calleva Park, Aldermaston, England, RG7 8UB
Nature of control:
  • Ownership of shares 25 to 50 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
2023-10-20Accounts

Accounts with accounts type unaudited abridged.

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2023-07-24Confirmation statement

Confirmation statement with no updates.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type unaudited abridged.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type unaudited abridged.

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2021-01-26Mortgage

Mortgage charge whole cease and release with charge number.

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2021-01-26Mortgage

Mortgage satisfy charge full.

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2021-01-26Mortgage

Mortgage satisfy charge full.

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2020-12-17Accounts

Accounts with accounts type unaudited abridged.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type unaudited abridged.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2018-04-12Resolution

Resolution.

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2017-09-26Accounts

Accounts with accounts type unaudited abridged.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-06-02Address

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

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Officers

Termination director company with name termination date.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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