VOID TECHNOLOGIES LIMITED
Overview
| Company Name | VOID TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09285125 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VOID TECHNOLOGIES LIMITED?
- Manufacture of plastics in primary forms (20160) / Manufacturing
Where is VOID TECHNOLOGIES LIMITED located?
| Registered Office Address | 22 Wycombe End HP9 1NB Beaconsfield Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VOID TECHNOLOGIES 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 VOID TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 29, 2025 |
| Overdue | No |
What are the latest filings for VOID TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 092851250001, created on Dec 23, 2025 | 17 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 29, 2025 with updates | 17 pages | CS01 | ||||||||||||||
Termination of appointment of Stepan Braginskiy as a director on Oct 23, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Michael Steve Dennis as a director on Sep 25, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Richard Alexander Cecil Gibson as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 7 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 17 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Termination of appointment of Ian Raymond Freelance as a director on Mar 25, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Stepan Braginskiy as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Oct 29, 2023 with updates | 17 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 29, 2022 with updates | 17 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 17 pages | AA | ||||||||||||||
Confirmation statement made on Oct 29, 2021 with updates | 17 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2021
| 7 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2020
| 7 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 29, 2020 with updates | 17 pages | CS01 | ||||||||||||||
Appointment of Mr Andrew Henry Lane as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Aruna Subramanian as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Ian Raymond Freelance as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of VOID TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOARE, Julia Louise | Secretary | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | 192431290001 | |||||||
| DENNIS, Michael Steve | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | United States | American | 341492330001 | |||||
| HARRIS, David William | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | Scotland | British | 227366700001 | |||||
| LANE, Andrew Henry | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | England | British | 81545750001 | |||||
| TRAYNOR, David Thomas | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire | England | British | 280161390001 | |||||
| VAN DER MEIJ, Rob | Director | c/o Capricorn Partners Lei B-3000 Leuven 19 Belgium | Netherlands | Dutch | 270293500001 | |||||
| ALLAN, David | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | England | British | 90836440002 | |||||
| BRAGINSKIY, Stepan | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | Netherlands | Russian | 321491520001 | |||||
| CECIL GIBSON, James Richard Alexander | Director | Wycombe End HP9 1NB Beaconsfield 22 Buckinghamshire United Kingdom | United Kingdom | British | 192177180002 | |||||
| FREELANCE, Ian Raymond | Director | HP9 1NB Beaconsfield 22 Wycombe End Buckinghamshire United Kingdom | Netherlands | Dutch | 275271260001 | |||||
| SUBRAMANIAN, Aruna | Director | Europaboulevard 1 6135 LD Sittard C/O Sabic Netherlands | Netherlands | Dutch | 270292210001 |
What are the latest statements on persons with significant control for VOID TECHNOLOGIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 29, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does VOID TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 23, 2025 Delivered On Dec 29, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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