Voicetec Sys Limited
Company Profile
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MicroVoicetec Sys Limited
06858967•Private Limited With Share Capital
790 Uxbridge Road, Hayes, Middlesex, UB40RS
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Incorporated
25/03/2009
Company Age
17 years
Directors
3
Employees
6
SIC Code
61900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Voicetec Sys Limited (06858967) is a private limited with share capital incorporated on 25/03/2009 (17 years old) and registered in middlesex, UB40RS. The company operates under SIC code 61900 - other telecommunications activities.
Voicetec provides a range of telecommunication solutions and services in the areas wholesale of international minutes as well as of origination and termination of calls for reseller/switchless reseller of retail voice, wholesale termination providers, mobile virtual network operators (mvno) and voip...
Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 25/03/2009
UB40RS
6 employees
Financial Overview
Total Assets
£3.41M
Liabilities
£3.01M
Net Assets
£404.9K
Turnover
£36.14M
Cash
£247.3K
Key Metrics
6
Employees
3
Directors
2
Shareholders
1
PSCs
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2015
Resolution
Category:Resolution
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2014
Termination Secretary Company With Name
Category:Officers
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2013
Capital Cancellation Shares
Category:Capital
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-04-2013
Capital Allotment Shares
Category:Capital
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:27-04-2012
Capital Allotment Shares
Category:Capital
Date:19-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Termination Director Company With Name
Category:Officers
Date:23-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-06-2011
Termination Secretary Company With Name
Category:Officers
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Termination Secretary Company With Name
Category:Officers
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Legacy
Category:Mortgage
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-03-2010
Capital Allotment Shares
Category:Capital
Date:25-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Incorporation Company
Category:Incorporation
Date:25-03-2009
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/01/2026
Latest Accounts31/03/2025
Trading Addresses
790 Uxbridge Road, Hayes, Middlesex, UB40RSRegistered
Related Companies
3
Contact
02085614250accounts@voicetecuk.comvacancy@voicetecuk.cominfo@voicetecuk.comsupport@voicetecuk.com
790 Uxbridge Road, Hayes, Middlesex, UB40RS