VOICE INTEGRATED PRODUCTS LTD.

Overview

Company Name	VOICE INTEGRATED PRODUCTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	02606664
Jurisdiction	England/Wales
Date of Creation	May 01, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VOICE INTEGRATED PRODUCTS LTD.?

Information technology consultancy activities (62020) / Information and communication

Where is VOICE INTEGRATED PRODUCTS LTD. located?

Registered Office Address	Suite 203, Bedford Heights Brickhill Drive MK41 7PH Bedford Bedfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for VOICE INTEGRATED PRODUCTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for VOICE INTEGRATED PRODUCTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for VOICE INTEGRATED PRODUCTS LTD.?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Accounts for a dormant company made up to Jun 30, 2024	8 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Accounts for a dormant company made up to Jun 30, 2023	8 pages	AA

Jan 02, 2024	Termination of appointment of Henrik Peter Bang as a director on Dec 31, 2023	1 pages	TM01

Dec 20, 2023	Appointment of Mr Richard Gareth Hughes as a director on Dec 19, 2023	2 pages	AP01

May 01, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Accounts for a dormant company made up to Jun 30, 2022	8 pages	AA

May 03, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Accounts for a dormant company made up to Jun 30, 2021	8 pages	AA

May 04, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Accounts for a dormant company made up to Jun 30, 2020	8 pages	AA

Dec 11, 2020	Register inspection address has been changed from National Westminster Bank Chambers Orme & Slade, Solicitors 12 the Homend Ledbury Herefordshire HR8 1AB England to Suite 203,Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH	1 pages	AD02

Dec 10, 2020	Change of details for Netcall Plc as a person with significant control on Dec 10, 2020	2 pages	PSC05

Dec 10, 2020	Registered office address changed from 1st Floor, Building 2 People Building Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW England to Suite 203, Bedford Heights Brickhill Drive Bedford Bedfordshire MK41 7PH on Dec 10, 2020	1 pages	AD01

Aug 27, 2020	Change of details for Netcall Plc as a person with significant control on Aug 13, 2018	2 pages	PSC05

May 01, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Accounts for a dormant company made up to Jun 30, 2019	8 pages	AA

May 01, 2019	Confirmation statement made on May 01, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Accounts for a dormant company made up to Jun 30, 2018	8 pages	AA

Aug 13, 2018	Registered office address changed from 3rd Floor Hamilton House 111 Marlowes Hemel Hempstead Hertfordshire HP1 1BB to 1st Floor, Building 2 People Building Estate Maylands Avenue Hemel Hempstead Hertfordshire HP2 4NW on Aug 13, 2018	1 pages	AD01

May 24, 2018	Confirmation statement made on May 01, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Accounts for a dormant company made up to Jun 30, 2017	8 pages	AA

May 02, 2017	Confirmation statement made on May 01, 2017 with updates	7 pages	CS01

Apr 07, 2017	Accounts for a dormant company made up to Jun 30, 2016	8 pages	AA

View All Filings

Who are the officers of VOICE INTEGRATED PRODUCTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENSMITH, Michael Charles Brickhill Drive MK41 7PH Bedford Suite 203, Bedford Heights Bedfordshire England	Jul 30, 2010		Secretary	Brickhill Drive MK41 7PH Bedford Suite 203, Bedford Heights Bedfordshire England		British		153518840001
HUGHES, Richard Gareth Brickhill Drive MK41 7PH Bedford Suite 203, Bedford Heights Bedfordshire England	Dec 19, 2023		Director	Brickhill Drive MK41 7PH Bedford Suite 203, Bedford Heights Bedfordshire England	England	British	1977-8	259234800001
ORMONDROYD, James Andrew Brickhill Drive MK41 7PH Bedford Suite 203, Bedford Heights Bedfordshire England	Jul 04, 2006		Director	Brickhill Drive MK41 7PH Bedford Suite 203, Bedford Heights Bedfordshire England	England	British	1972-4	82175580003
BROOKS, Mark Christopher 5 Marsh Lane BH16 5NH Poole Dorset	May 01, 1991	Feb 28, 2002	Secretary	5 Marsh Lane BH16 5NH Poole Dorset		British		4702260002
ORMONDROYD, James Andrew New Street Square EC4A 3TW London 5 United Kingdom	Jul 04, 2006	Jul 30, 2010	Secretary	New Street Square EC4A 3TW London 5 United Kingdom		British		82175580002
SIDAWAY, Jennifer Susan 90 Clarendon Road BH18 9HY Broadstone Dorset	Feb 28, 2002	Jul 04, 2006	Secretary	90 Clarendon Road BH18 9HY Broadstone Dorset		British		69375490001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 01, 1991	May 01, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLSOP, Roger 111 Marlowes HR1 1BB Hemel Hempstead 7th Floor Hamilton House Herefordshire	Jul 30, 2010	Oct 28, 2011	Director	111 Marlowes HR1 1BB Hemel Hempstead 7th Floor Hamilton House Herefordshire	United Kingdom	British	1943-9	1813590001
BANG, Henrik Peter Brickhill Drive MK41 7PH Bedford Suite 203, Bedford Heights Bedfordshire England	Jul 30, 2010	Dec 31, 2023	Director	Brickhill Drive MK41 7PH Bedford Suite 203, Bedford Heights Bedfordshire England	England	Danish	1958-5	95955980002
BROOKS, Mark Christopher 14 Crichel Mount Road BH14 8LT Poole Dorset	May 01, 1991	Mar 10, 2008	Director	14 Crichel Mount Road BH14 8LT Poole Dorset		British	1964-11	4702260003
BURGAR, William Jeffrey New Street Square EC4A 3TW London 5 United Kingdom	Jul 04, 2006	Jul 29, 2010	Director	New Street Square EC4A 3TW London 5 United Kingdom		British	1964-10	36395770002
GOSLING, Mark Edward 127 Merley Ways BH21 1QR Wimborne Dorset	Dec 01, 1999	Jul 04, 2006	Director	127 Merley Ways BH21 1QR Wimborne Dorset		British	1963-3	68181660002
MCKAY, Anthony Philip New Street Square EC4A 3TW London 5 United Kingdom	Jul 04, 2006	Jul 29, 2010	Director	New Street Square EC4A 3TW London 5 United Kingdom		British	1962-11	43189020001
SANDON ALLUM, John Howard 20 Westminster Road BH13 6JN Poole Dorset	May 01, 1991	Apr 01, 2005	Director	20 Westminster Road BH13 6JN Poole Dorset	United Kingdom	British	1954-4	4702280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOICE INTEGRATED PRODUCTS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Netcall Plc

Jul 01, 2016

Brickhill Drive

MK41 7PH Bedford

Suite 203, Bedford Heights

Bedfordshire

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, Cardiff, Wales
Registration Number	01812912

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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