VOUCHER SYSTEMS LIMITED

Overview

Company Name	VOUCHER SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02896386
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1994

Summary

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

What is the purpose of VOUCHER SYSTEMS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is VOUCHER SYSTEMS LIMITED located?

Registered Office Address	The Coach House Powell Rd IG9 5RD Buckhurst Hill Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for VOUCHER SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for VOUCHER SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for VOUCHER SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2025	Total exemption full accounts made up to Feb 28, 2025	8 pages	AA

Feb 16, 2025	Confirmation statement made on Feb 09, 2025 with no updates	3 pages	CS01

Apr 29, 2024	Total exemption full accounts made up to Feb 29, 2024	7 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 09, 2024 with no updates	3 pages	CS01

Aug 05, 2023	Total exemption full accounts made up to Feb 28, 2023	7 pages	AA

Feb 15, 2023	Confirmation statement made on Feb 09, 2023 with no updates	3 pages	CS01

May 12, 2022	Total exemption full accounts made up to Feb 28, 2022	7 pages	AA

Feb 15, 2022	Confirmation statement made on Feb 09, 2022 with no updates	3 pages	CS01

Jun 02, 2021	Total exemption full accounts made up to Feb 28, 2021	7 pages	AA

Apr 10, 2021	Confirmation statement made on Feb 09, 2021 with no updates	3 pages	CS01

Jul 18, 2020	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

Feb 17, 2020	Confirmation statement made on Feb 09, 2020 with updates	7 pages	CS01

Jul 30, 2019	Statement of capital following an allotment of shares on Mar 01, 2018 Capital: GBP 114	5 pages	SH01

May 25, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Feb 12, 2019	Confirmation statement made on Feb 09, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Registered office address changed from 215 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ to The Coach House Powell Rd Buckhurst Hill Essex IG9 5rd on Dec 31, 2018	1 pages	AD01

Jun 04, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

Feb 13, 2018	Confirmation statement made on Feb 09, 2018 with updates	4 pages	CS01

Oct 10, 2017	Total exemption full accounts made up to Feb 28, 2017	7 pages	AA

Jun 23, 2017	Secretary's details changed for Mrs Elaine Danielle Goldstein on Jun 14, 2017	2 pages	CH03

Jun 23, 2017	Director's details changed for Mrs Elaine Danielle Goldstein on Jun 14, 2017	2 pages	CH01

Jun 23, 2017	Director's details changed for Mr Ian Stephen Goldstein on Jun 14, 2017	2 pages	CH01

Jun 22, 2017	Registered office address changed from 86 Beehive Lane Ilford Essex IG4 5EG to 215 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ on Jun 22, 2017	1 pages	AD01

May 15, 2017	Secretary's details changed for Mrs Elaine Danielle Goldstein on May 01, 2017	2 pages	CH03

May 12, 2017	Director's details changed for Mr Ian Stephen Goldstein on May 01, 2017	2 pages	CH01

View All Filings

Who are the officers of VOUCHER SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDSTEIN, Elaine Danielle Oakwood Hill IG10 3TZ Loughton 215 Grangewood House Essex United Kingdom	Feb 13, 1994		Secretary	Oakwood Hill IG10 3TZ Loughton 215 Grangewood House Essex United Kingdom		British		30106590002
GOLDSTEIN, Elaine Danielle Oakwood Hill IG10 3TZ Loughton 215 Grangewood House Essex United Kingdom	Feb 13, 1994		Director	Oakwood Hill IG10 3TZ Loughton 215 Grangewood House Essex United Kingdom	England	British	1956-2	30106590002
GOLDSTEIN, Ian Stephen Oakwood Hill IG10 3TZ Loughton 215 Grangewood House Essex United Kingdom	Nov 01, 1996		Director	Oakwood Hill IG10 3TZ Loughton 215 Grangewood House Essex United Kingdom	England	British	1955-1	9641800002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 09, 1994	Feb 13, 1994	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
COHEN, Barry 75 Lord Avenue Clayhall IG5 0HN Ilford Essex	Feb 13, 1994	Oct 01, 1997	Director	75 Lord Avenue Clayhall IG5 0HN Ilford Essex	United Kingdom	British	1957-1	38315730001
KIRKPATRICK, Melanie Joan 42 The Drive IG10 1HG Loughton Essex	Apr 01, 2001	Feb 12, 2008	Director	42 The Drive IG10 1HG Loughton Essex		British	1971-4	75858550002
ROSS, Adrian 64 Otley Drive Gant Hill IG2 6SN Ilford Essex	Feb 01, 2002	Apr 29, 2014	Director	64 Otley Drive Gant Hill IG2 6SN Ilford Essex	England	British	1962-7	80527100001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Feb 09, 1994	Feb 13, 1994	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VOUCHER SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Stephen Goldstein Fulbourne Road E17 4EE Walthamstow Sterling House London England	Apr 06, 2016	Fulbourne Road E17 4EE Walthamstow Sterling House London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Elaine Danielle Goldstein Fulbourne Road E17 4EE Walthamstow Sterling House London England	Apr 06, 2016	Fulbourne Road E17 4EE Walthamstow Sterling House London England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
license: CC0