UKBizDB.co.uk

VOYAGER SOFTWARE LIMITED

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

This company is commonly known as Voyager Software Limited. The company was founded 28 years ago and was given the registration number 03242054. The firm's registered office is in BASINGSTOKE. You can find them at 12 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:VOYAGER SOFTWARE LIMITED
Company Number:03242054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:12 Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD

Secretary16 June 2022Active
9 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD

Director16 June 2022Active
9 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD

Director20 September 2011Active
9 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD

Director20 September 2011Active
9 Cedarwood, Crockford Lane, Chineham, Basingstoke, England, RG24 8WD

Director27 August 1996Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary27 August 1996Active
12, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, RG24 8WD

Secretary01 October 2021Active
12, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, United Kingdom, RG24 8WD

Secretary20 September 2011Active
3 High Street, Haddenham, HP17 8ES

Secretary16 December 2008Active
11 Woodbridge Manor Woodbridge Drive, Camberley, GU15 3TN

Secretary27 August 1996Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director27 August 1996Active
12, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, RG24 8WD

Director09 August 2016Active
12, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, RG24 8WD

Director01 October 2021Active
12, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, RG24 8WD

Director14 January 2015Active
12, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, United Kingdom, RG24 8WD

Director20 September 2011Active
12, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, RG24 8WD

Director04 December 2018Active
40, Brockley Rise, London, England, SE23 1QA

Director01 July 2013Active
24 Cavell Way, Knaphill, Woking, GU21 2TJ

Director01 December 2000Active
12, Cedarwood, Crockford Lane, Chineham Business Park, Chineham, Basingstoke, United Kingdom, RG24 8WD

Director20 September 2011Active
3 High Street, Haddenham, HP17 8ES

Director01 March 2008Active
Woodcote House 35 London Road, Camberley, GU15 3UQ

Director27 August 1996Active

People with Significant Control

Dillistone Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:50, Leman Street, London, England, E1 8HQ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.