VOCALINK LIMITED
Overview
| Company Name | VOCALINK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06119048 |
| 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 VOCALINK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VOCALINK LIMITED located?
| Registered Office Address | 1 Angel Lane EC4R 3AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VOCALINK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VOCALINK MANAGEMENT COMPANY LIMITED | Feb 20, 2007 | Feb 20, 2007 |
What are the latest accounts for VOCALINK 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 VOCALINK LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2026 |
| Overdue | No |
What are the latest filings for VOCALINK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Maria Lesley Willis as a secretary on Jan 12, 2026 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Jacqueline Panayi as a secretary on Jan 12, 2026 | 1 pages | TM02 | ||||||||||||||
Appointment of Laurence David Krieger as a director on Sep 01, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 72 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Timothy Henry Murphy as a director on Dec 27, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Elizabeth Roman Fullerton-Rome as a director on Dec 27, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 75 pages | AA | ||||||||||||||
Confirmation statement made on Feb 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 1 Angel Lane London EC4R 3AB | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Diana Sarah Brightmore-Armour as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Sheryl Arlene Lawrence as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Benedicte Elisabeth Schilbred Fasmer as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Victoria Grant Mitchell as a director on Aug 14, 2023 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 58 pages | AA | ||||||||||||||
Appointment of Mr. Keith Robert Douglas as a director on May 09, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Jeffrey David Brooker as a director on Jan 09, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of David Warwick Boast as a director on Oct 16, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Edward John Watson Gieve as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 56 pages | AA | ||||||||||||||
Termination of appointment of Gregor Dobbie as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of VOCALINK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS, Maria Lesley | Secretary | Angel Lane EC4R 3AB London 1 United Kingdom | 344817580001 | |||||||
| BROOKER, Jeffrey David | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 149534200001 | |||||
| DEVINE, Kelly Ann | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 276836260001 | |||||
| DOUGLAS, Keith Robert, Mr. | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | Irish | 154397810001 | |||||
| KRIEGER, Laurence David | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 103529780002 | |||||
| LAWRENCE, Sheryl Arlene Frances | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 146127550001 | |||||
| MCLAUGHLIN, Edward Grunde | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United States | American | 230660790001 | |||||
| MITCHELL, Victoria Grant | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 127401270001 | |||||
| MURPHY, Timothy Henry | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United States | American | 330990560001 | |||||
| ENSOR-CLINCH, Timothy Michael Edward | Secretary | Angel Lane EC4R 3AB London 1 United Kingdom | British | 129062500002 | ||||||
| PANAYI, Jacqueline | Secretary | Angel Lane EC4R 3AB London 1 United Kingdom | 230706110001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BARNETT, Mark David Ashley | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 177880760001 | |||||
| BHALLA, Ajay | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | Singaporean | 163095230001 | |||||
| BISHOP, Mark | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 174871110001 | |||||
| BOAST, David Warwick | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 189675850001 | |||||
| BRIGHTMORE-ARMOUR, Diana Sarah | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 180601870002 | |||||
| CONKLETON, David Jeffrey | Director | Drake House, Three Rivers Court Homestead WD3 1FX Rickmansworth Hertfordshire | England | British | 150232470001 | |||||
| DESAI, Bijal Vinodrai | Director | Drake House, Three Rivers Court Homestead WD3 1FX Rickmansworth Hertfordshire | United Kingdom | British | 74456200002 | |||||
| DOBBIE, Gregor Bruce | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 180353480001 | |||||
| ELLIS, Michael John | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 133791220003 | |||||
| ENSOR-CLINCH, Timothy Michael Edward | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 129062500002 | |||||
| FASMER, Benedicte Elisabeth Schilbred | Director | Angel Lane EC4R 3AB London 1 United Kingdom | Norway | Norwegian | 274341090001 | |||||
| FULLERTON-ROME, Elizabeth Roman | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 134070830001 | |||||
| GAUSDEN, Ian Andrew | Director | Three Rivers Court Homestead Road WD3 1FX Rickmansworth Drake House Hertfordshire England | United Kingdom | British | 127932050001 | |||||
| GERARRD, Philip Martin | Director | 80 Southway Guiseley LS20 8JQ Leeds West Yorkshire | British | 122815400001 | ||||||
| GIEVE, Edward John Watson, Sir | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 266345250001 | |||||
| GRIGG, Stephen Michael | Director | Brindles Stockhall Grange High Street North LU7 0EP Stewkley Luton | United Kingdom | British | 111221800001 | |||||
| HAFNER, Claire Andree | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 101088580002 | |||||
| KEARSLEY, Martin Jeremy | Director | Badgers Lodge Hogmoor Lane RG10 0DH Hurst Berkshire | United Kingdom | British | 146442080001 | |||||
| KING, Marion Ruth | Director | Three Rivers Court Homestead Road WD3 1FX Rickmansworth Drake House Hertfordshire England | England | British | 145985140001 | |||||
| LOMBARD, Debbie | Director | Three Rivers Court Homestead Road WD3 1FX Rickmansworth Drake House Hertfordshire England | United Kingdom | British | 135706700001 | |||||
| MASTERSON-JONES, Nicholas Robert | Director | Three Rivers Court Homestead Road WD3 1FX Rickmansworth Drake House Hertfordshire England | United Kingdom | British | 49587970001 | |||||
| MIEBACH, Michael | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United States | German | 230596820001 |
Who are the persons with significant control of VOCALINK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vocalink Holdings Limited | Apr 06, 2016 | Angel Lane EC4R 3AB London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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