G2 VOICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG2 VOICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08029391
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G2 VOICE LIMITED?

    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication

    Where is G2 VOICE LIMITED located?

    Registered Office Address
    Alpha Tower
    Suffolk Street Queensway
    B1 1TT Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G2 VOICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for G2 VOICE LIMITED?

    Last Confirmation Statement Made Up ToFeb 24, 2026
    Next Confirmation Statement DueMar 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2025
    OverdueNo

    What are the latest filings for G2 VOICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Timothy James Pilcher on Nov 01, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2025

    11 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Feb 24, 2025 with updates

    4 pagesCS01

    Registration of charge 080293910001, created on Dec 19, 2024

    68 pagesMR01

    Director's details changed for Mr Timothy James Pilcher on Apr 08, 2021

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2024

    9 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 24, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Appointment of Mrs Paula Marson Benoit as a director on Jul 17, 2023

    2 pagesAP01

    Confirmation statement made on Feb 24, 2023 with updates

    4 pagesCS01

    Termination of appointment of Christopher Bates as a director on Feb 24, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 24, 2022 with updates

    4 pagesCS01

    Registered office address changed from Glide House, Ground Floor, Building 4 Windmill Road Kenn Clevedon BS21 6UJ England to Alpha Tower Suffolk Street Queensway Birmingham B1 1TT on Feb 28, 2022

    1 pagesAD01

    Registered office address changed from Alpha Tower Suffolk Street Queensway Birmingham B1 1TT United Kingdom to Glide House, Ground Floor, Building 4 Windmill Road Kenn Clevedon BS21 6UJ on Feb 25, 2022

    1 pagesAD01

    Appointment of Mr Christopher Bates as a director on Nov 29, 2021

    2 pagesAP01

    Termination of appointment of Meri Beth Braziel as a director on Nov 29, 2021

    1 pagesTM01

    Accounts for a small company made up to Jan 31, 2021

    11 pagesAA

    Director's details changed for Mr Timothy James Pilcher on Mar 01, 2021

    2 pagesCH01

    Appointment of Ms Meri Beth Braziel as a director on Feb 26, 2021

    2 pagesAP01

    Who are the officers of G2 VOICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENOIT, Paula Marson
    Suffolk Street Queensway
    B1 1TT Birmingham
    Alpha Tower
    United Kingdom
    Director
    Suffolk Street Queensway
    B1 1TT Birmingham
    Alpha Tower
    United Kingdom
    EnglandBritish127021410001
    PILCHER, Timothy James
    Suffolk Street Queensway
    B1 1TT Birmingham
    Alpha Tower
    West Midlands
    England
    Director
    Suffolk Street Queensway
    B1 1TT Birmingham
    Alpha Tower
    West Midlands
    England
    EnglandBritish195588260006
    BATES, Christopher
    Suffolk Street Queensway
    B1 1TT Birmingham
    Alpha Tower
    United Kingdom
    Director
    Suffolk Street Queensway
    B1 1TT Birmingham
    Alpha Tower
    United Kingdom
    United KingdomBritish289975390001
    BRAZIEL, Meri Beth
    Windmill Road
    Kenn
    BS21 6FT Clevedon
    1 Rivermead Court
    North Somerset
    England
    Director
    Windmill Road
    Kenn
    BS21 6FT Clevedon
    1 Rivermead Court
    North Somerset
    England
    United KingdomAmerican203265430001
    BURCHFIELD, Mark Ashley
    Windmill Business Park, Windmill Road
    Kenn
    BS21 6SR Clevedon
    3
    Avon
    England
    Director
    Windmill Business Park, Windmill Road
    Kenn
    BS21 6SR Clevedon
    3
    Avon
    England
    United KingdomBritish182816100003
    KRISHAN, Sandeep Singh
    Suffolk Street Queensway
    B1 1TT Birmingham
    Alpha Tower
    United Kingdom
    Director
    Suffolk Street Queensway
    B1 1TT Birmingham
    Alpha Tower
    United Kingdom
    United KingdomBritish87456410001
    TINDALL-DOMAN, Zoe
    Windmill Road
    Kenn
    BS21 6FT Clevedon
    1 Rivermead Court
    North Somerset
    England
    Director
    Windmill Road
    Kenn
    BS21 6FT Clevedon
    1 Rivermead Court
    North Somerset
    England
    United KingdomBritish157027400001
    VILLARREAL, James Daniel
    Arlington Business Park
    Theale
    RG7 4TY Reading
    Regus
    Berkshire
    England
    Director
    Arlington Business Park
    Theale
    RG7 4TY Reading
    Regus
    Berkshire
    England
    United KingdomBritish114423100001

    Who are the persons with significant control of G2 VOICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Suffolk Street Queensway
    B1 1TT Birmingham
    Alpha Tower
    England
    Apr 06, 2016
    Suffolk Street Queensway
    B1 1TT Birmingham
    Alpha Tower
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredCompanies House
    Registration Number07258459
    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.

    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