VOCA LIMITED
Overview
| Company Name | VOCA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01023742 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOCA LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is VOCA LIMITED located?
| Registered Office Address | 1 Angel Lane EC4R 3AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOCA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BACS LIMITED | Sep 10, 1971 | Sep 10, 1971 |
What are the latest accounts for VOCA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VOCA LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2026 |
| Overdue | No |
What are the latest filings for VOCA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Maria Lesley Willis as a director on Feb 02, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Michael Edward Ensor-Clinch as a secretary on Oct 13, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy Michael Edward Ensor-Clinch as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hemal Parekh as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 1 Angel Lane London EC4R 3AB | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on Jun 27, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from , 1 Angel Lane, London Angel Lane, London, EC4R 3AB, England to 1 Angel Lane London EC4R 3AB on Jun 27, 2023 | 1 pages | AD01 | ||||||||||
Registered office address changed from , Drake House Three Rivers Court, Homestead Road, Rickmansworth, Hertfordshire, WD3 1FX to 1 Angel Lane London EC4R 3AB on Jun 26, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||
Termination of appointment of Michael John Ellis as a director on Apr 30, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of VOCA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAREKH, Hemal | Director | Angel Lane EC4R 3AB London 1 England | United Kingdom | British | 275591740001 | |||||
| WILLIS, Maria Lesley | Director | Angel Lane EC4R 3AB London 1 England | United Kingdom | British | 177981950001 | |||||
| BAILEY, Peter Charles Kingsley | Secretary | 49 Bury Green Wheathampstead AL4 8DB St Albans Hertfordshire | British | 9480430001 | ||||||
| BONNINGTON, Robert Peter Muir | Secretary | 12 Arretine Close AL3 4JL St. Albans Hertfordshire | British | 90450900001 | ||||||
| CUNNINGHAM, Colin | Secretary | 4 Longfellow Drive Hutton CM13 2QQ Brentwood Essex | British | 36325900002 | ||||||
| CUNNINGHAM, Colin | Secretary | 4 Longfellow Drive Hutton CM13 2QQ Brentwood Essex | British | 36325900002 | ||||||
| ENSOR-CLINCH, Timothy Michael Edward | Secretary | Angel Lane EC4R 3AB London 1 England | British | 129062500002 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| APPLEGARTH, Adam John | Director | 9 Startforth Close St Cuthberts Moor Great Lumley DH3 4SW Chester Le Street County Durham | British | 36778940001 | ||||||
| ASHTON, Trevor | Director | The Old House High Street Little Chesterford CB10 1TS Saffron Walden Essex | British | 11788570001 | ||||||
| BAKER, Paul William | Director | The Lodge Milton Lane OX13 6SA Steventon Oxfordshire | England | British | 149907460001 | |||||
| BALLINGALL, James | Director | 10 Oakdale Manor HG1 2NA Harrogate North Yorkshire | British | 20226280001 | ||||||
| BARKER, Thomas Peter | Director | The Ridings North Hill Little Baddow CM3 4TG Chelmsford Essex | British | 29552930001 | ||||||
| BARROW, Richard | Director | Fern House Old Lane Ripponden HX6 4PA Sowerby Bridge West Yorkshire | England | British | 9480460001 | |||||
| BARRY, Kim Richard | Director | 25 The Cedars NE16 5TH Whickham Newcastle Upon Tyne | British | 53550780001 | ||||||
| BARTLETT, John | Director | 1 Saltram Road GU14 7DX Farnborough Hampshire | British | 27359310003 | ||||||
| BELLAMY, Terence John | Director | Temara Westfields Whiteleaf HP27 0LH Princes Risborough Buckinghamshire | British | 50696090001 | ||||||
| BETTERIDGE, Steven | Director | 9 Betteridge Drive Rownham SO16 8LE Southampton Hampshire | England | British | 120516420003 | |||||
| BLACK, David | Director | 33 Berry Hill Drive Giffnock G46 7AA Glasgow | British | 40638980001 | ||||||
| BLACKLER, Trevor | Director | Holmesdale 25 Hadlow Road TN9 1LE Tonbridge Kent | British | 32998840002 | ||||||
| BOLAN, Thomas | Director | 6 Ross Avenue Dalgety Bay KY11 5YN Dunfermline Fife | British | 1142380001 | ||||||
| BOYLAN, Patrick John | Director | Priors House 5 Mizen Way KT11 2RG Cobham Surrey | England | Irish | 41430660001 | |||||
| BRADLEY, David | Director | 30 Harewood Close NE16 5SZ Whickham Newcastle Upon Tyne | British | 78947530002 | ||||||
| BROCKWELL, Dennis Brian | Director | Paddocks Cardigan Road SN8 1LB Marlborough Wiltshire | British | 9480480001 | ||||||
| BROOME, Toby Sebastian | Director | Brooms Farm Wincle SK11 0QL Macclesfield Cheshire | United Kingdom | British | 96482220001 | |||||
| BULLEN, Richard Charles | Director | Chestertons 23 Blackhorse Lane Redbourn AL3 7EP St Albans Hertfordshire | British | 30185080001 | ||||||
| CAMPBELL, Iain William | Director | 20 Links Avenue NE26 1TG Whitley Bay Tyne & Wear | British | 73996550001 | ||||||
| CANN, Geoffrey Michael | Director | Stratton House Manor Farm Close Walgrave NN6 9XD Northampton | United Kingdom | British | 158874060001 | |||||
| CARTWRIGHT, David John | Director | 4 Jacobs Way Pickmere WA16 0GZ Knutsford Cheshire | British | 77400640003 | ||||||
| CARVELL, Derek Roy | Director | 53 Rowan Walk SS9 5PN Leigh On Sea Essex | British | 9480690001 | ||||||
| CHAMBERS, Michael Paul | Director | 22 The Colliers Heybridge Basin CM9 4SE Maldon Essex | England | British | 72834770001 | |||||
| CLARE, Andrew Nicholas | Director | Finlarig St Michaels Chase Copford Green CO6 1EF Colchester Essex | British | 109040110001 | ||||||
| CLARK, George | Director | 16 Strathallan Avenue G75 8GX East Kilbride Lanarkshire | Scotland | British | 179386250001 | |||||
| CLARK, Ronald Thomson | Director | Gill House Runsell Green, Danbury CM3 4QZ Chelmsford Essex | British | 69705410001 | ||||||
| CLARKE, Sean Michael | Director | 16 College Close Birkdale PR8 4DG Southport Merseyside | British | 9480500001 |
Who are the persons with significant control of VOCA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vocalink Holdings Limited | Apr 06, 2016 | Angel Lane EC4R 3AB London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0