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Company Information for

VOCALINK RETAIL SERVICES LIMITED

1 Angel Lane, London, EC4R 3AB,

Company Registration Number

02094831

Private Limited Company

Active

Company Overview

About Vocalink Retail Services Ltd

VOCALINK RETAIL SERVICES LIMITED was founded on 1987-01-29 and has its registered office in London. The organisation's status is listed as "Active". Vocalink Retail Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

VOCALINK RETAIL SERVICES LIMITED

Legal Registered Office

1 Angel Lane
London
EC4R 3AB
Other companies in WD3

Previous Names

LINK RETAIL SERVICES LIMITED

20/02/2017

Filing Information

Company Number		02094831
Company ID Number		02094831
Date formed		1987-01-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-05-08
Return next due		2025-05-22
Type of accounts		DORMANT

Last Datalog update:	2024-05-16 16:45:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VOCALINK RETAIL SERVICES LIMITED

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Company Officers of VOCALINK RETAIL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH	Company Secretary	2008-04-30
MICHAEL JOHN ELLIS	Director	2008-09-15
TIMOTHY ENSOR CLINCH	Director	2012-05-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
OVALSEC LIMITED	Nominated Secretary	2008-04-16	2016-11-14
STEPHEN RATTIGAN	Director	2007-12-27	2008-09-30
PHILIP MARTIN GERRARD	Company Secretary	2006-05-31	2008-04-30
PHILIP MARTIN GERRARD	Director	2000-05-25	2008-04-30
JOHN THOMAS HARDY	Director	1992-05-08	2007-12-27
KARL ANDREW SHIELDS	Director	2006-07-31	2007-10-17
ANDREW JONATHAN WILSON	Company Secretary	2005-05-27	2006-05-31
PETER GRAHAM MORRILL	Director	2001-10-04	2006-05-24
HOWARD MICHAEL AIKEN	Director	1992-05-08	2006-02-20
PHILIP MARTIN GERRARD	Company Secretary	2004-06-30	2005-05-27
MARY EITHNE CRYAN	Company Secretary	2000-05-25	2004-06-30
JAMES KENNETH NIX	Director	2000-05-25	2003-07-01
JOHN THOMAS HARDY	Company Secretary	1992-05-08	2000-05-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH	ELECTRONIC FUNDS TRANSFER LIMITED	Company Secretary	2008-04-30	CURRENT	1983-10-17	Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH	ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED	Company Secretary	2008-04-30	CURRENT	1986-10-13	Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH	VOCALINK FINANCIAL SERVICES LIMITED	Company Secretary	2008-04-30	CURRENT	1987-01-29	Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH	VOCALINK GROUP HOLDINGS LIMITED	Company Secretary	2008-04-30	CURRENT	2004-10-25	Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH	CATSEC 401 LIMITED	Company Secretary	2008-04-30	CURRENT	1994-12-08	Active
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH	VOCA HOLDINGS LIMITED	Company Secretary	2008-03-04	CURRENT	1973-10-30	Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH	VOCALINK INTERCHANGE NETWORK LIMITED	Company Secretary	2008-03-03	CURRENT	1998-05-12	Active
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH	VOCA LIMITED	Company Secretary	2008-03-03	CURRENT	1971-09-10	Active
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH	IMMEDIATE PAYMENTS LIMITED	Company Secretary	2006-05-31	CURRENT	2006-04-05	Dissolved 2018-01-09
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH	ONEVU LIMITED	Company Secretary	2004-03-22	CURRENT	2004-02-03	Dissolved 2018-01-09
MICHAEL JOHN ELLIS	IPCO 2012 LIMITED	Director	2017-03-29	CURRENT	2012-12-13	Active
MICHAEL JOHN ELLIS	VOCA HOLDINGS LIMITED	Director	2016-04-13	CURRENT	1973-10-30	Dissolved 2018-01-09
MICHAEL JOHN ELLIS	ONEVU LIMITED	Director	2013-01-22	CURRENT	2004-02-03	Dissolved 2018-01-09
MICHAEL JOHN ELLIS	IMMEDIATE PAYMENTS LIMITED	Director	2012-02-16	CURRENT	2006-04-05	Dissolved 2018-01-09
MICHAEL JOHN ELLIS	VOCA LIMITED	Director	2012-02-16	CURRENT	1971-09-10	Active
MICHAEL JOHN ELLIS	ELECTRONIC FUNDS TRANSFER LIMITED	Director	2008-09-15	CURRENT	1983-10-17	Dissolved 2018-01-09
MICHAEL JOHN ELLIS	ELECTRONIC FUNDS TRANSFER (CLEARINGS) LIMITED	Director	2008-09-15	CURRENT	1986-10-13	Dissolved 2018-01-09
MICHAEL JOHN ELLIS	VOCALINK FINANCIAL SERVICES LIMITED	Director	2008-09-15	CURRENT	1987-01-29	Dissolved 2018-01-09
MICHAEL JOHN ELLIS	VOCALINK GROUP HOLDINGS LIMITED	Director	2008-09-15	CURRENT	2004-10-25	Dissolved 2018-01-09
MICHAEL JOHN ELLIS	VOCALINK INTERCHANGE NETWORK LIMITED	Director	2008-09-15	CURRENT	1998-05-12	Active
MICHAEL JOHN ELLIS	CATSEC 401 LIMITED	Director	2008-09-15	CURRENT	1994-12-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-07-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-27		REGISTERED OFFICE CHANGED ON 27/06/23 FROM 1 Angel Lane, London Angel Lane London EC4R 3AB England
2023-06-27		Director's details changed for Timothy Ensor Clinch on 2023-06-27
2023-06-26		REGISTERED OFFICE CHANGED ON 26/06/23 FROM Drake House Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX
2023-05-17		CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2022-08-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-09-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-11-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2019-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-22	CS01	CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ELLIS
2018-09-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-13	AD04	Register(s) moved to registered office address Drake House Three Rivers Court Homestead Rickmansworth Hertfordshire WD3 1FX
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-02-20	RES15	CHANGE OF COMPANY NAME 20/02/17
2017-02-20	CERTNM	COMPANY NAME CHANGED LINK RETAIL SERVICES LIMITED CERTIFICATE ISSUED ON 20/02/17
2017-01-17	CH01	Director's details changed for Timothy Ensor Clinch on 2016-10-07
2017-01-16	CH01	Director's details changed for Mr Michael John Ellis on 2016-10-07
2016-11-14	TM02	Termination of appointment of Ovalsec Limited on 2016-11-14
2016-10-10	CH01	Director's details changed for Timothy Ensor Clinch on 2016-10-07
2016-08-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25	AR01	08/05/16 ANNUAL RETURN FULL LIST
2015-10-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11	AR01	08/05/15 ANNUAL RETURN FULL LIST
2014-09-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17	AR01	08/05/14 ANNUAL RETURN FULL LIST
2013-06-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-05-08	AR01	08/05/13 ANNUAL RETURN FULL LIST
2013-02-05	CH01	Director's details changed for Michael John Ellis on 2013-01-22
2012-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-06	AR01	08/05/12 ANNUAL RETURN FULL LIST
2012-05-23	AP01	DIRECTOR APPOINTED TIMOTHY ENSOR CLINCH
2011-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 03/11/2011
2011-11-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 03/11/2011
2011-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-09	AR01	08/05/11 FULL LIST
2010-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-10	AR01	08/05/10 FULL LIST
2010-04-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-04-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-04-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-04-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-04-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-04-21	AD02	SAIL ADDRESS CREATED
2009-12-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 01/10/2009
2009-12-21	CH03	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 01/10/2009
2009-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-08	363a	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-07	288b	APPOINTMENT TERMINATED DIRECTOR STEPHEN RATTIGAN
2008-10-07	288a	DIRECTOR APPOINTED MICHAEL JOHN ELLIS
2008-10-01	288c	SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ENSOR-CLINCH / 30/04/2008
2008-06-13	363a	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-06-11	288a	SECRETARY APPOINTED TIMOTHY MICHAEL EDWARD ENSOR-CLINCH
2008-05-22	353	LOCATION OF REGISTER OF MEMBERS
2008-05-22	288a	SECRETARY APPOINTED OVALSEC LIMITED
2008-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ARUNDEL HOUSE 1 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1SL
2008-05-16	288b	APPOINTMENT TERMINATED DIRECTOR PHILIP GERRARD
2008-05-16	288b	APPOINTMENT TERMINATED SECRETARY PHILIP GERRARD
2008-02-05	288a	NEW DIRECTOR APPOINTED
2008-01-28	288b	DIRECTOR RESIGNED
2007-12-21	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-11-06	288b	DIRECTOR RESIGNED
2007-05-24	363s	RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2007-01-09	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-10	RES13	COMP CROSS GUAR EX &DEL 31/07/06
2006-07-31	288b	DIRECTOR RESIGNED
2006-07-31	288a	NEW DIRECTOR APPOINTED
2006-06-28	288b	SECRETARY RESIGNED
2006-06-28	288a	NEW SECRETARY APPOINTED
2006-06-13	363s	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-03-20	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-27	288b	DIRECTOR RESIGNED
2005-07-01	363s	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-06-17	288b	SECRETARY RESIGNED
2005-06-17	288a	NEW SECRETARY APPOINTED
2005-04-19	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-13	288a	NEW SECRETARY APPOINTED
2004-07-06	288b	SECRETARY RESIGNED
2004-05-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-20	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-14	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-23	288b	DIRECTOR RESIGNED
2003-05-17	363s	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-04-06	AA	FULL ACCOUNTS MADE UP TO 30/06/02

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to VOCALINK RETAIL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VOCALINK RETAIL SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CHARGE OVER A DEPOSIT	2000-07-28	Satisfied	YORKSHIRE BANK PLC

Intangible Assets

Patents

We have not found any records of VOCALINK RETAIL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VOCALINK RETAIL SERVICES LIMITED

Trademarks

We have not found any records of VOCALINK RETAIL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VOCALINK RETAIL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as VOCALINK RETAIL SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where VOCALINK RETAIL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VOCALINK RETAIL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VOCALINK RETAIL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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