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Company Information for

VOICETEC SYS LIMITED

790 UXBRIDGE ROAD, HAYES, MIDDLESEX, UB4 0RS,
Company Registration Number
06858967
Private Limited Company
Active

Company Overview

About Voicetec Sys Ltd
VOICETEC SYS LIMITED was founded on 2009-03-25 and has its registered office in Hayes. The organisation's status is listed as "Active". Voicetec Sys Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VOICETEC SYS LIMITED
 
Legal Registered Office
790 UXBRIDGE ROAD
HAYES
MIDDLESEX
UB4 0RS
Other companies in SE19
 
Filing Information
Company Number 06858967
Company ID Number 06858967
Date formed 2009-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB970174420  
Last Datalog update: 2025-01-05 05:42:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VOICETEC SYS LIMITED
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Companies with same name VOICETEC SYS LIMITED
The following companies were found which have the same name as VOICETEC SYS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VOICETEC SYSTEMS LIMITED 790 UXBRIDGE ROAD HAYES UB4 0RS Active Company formed on the 2000-03-15

Company Officers of VOICETEC SYS LIMITED

Current Directors
Officer Role Date Appointed
UMA VENKATESH
 Company Secretary 2011-03-31
RANGANATHAN KANNAN
 Director 2015-12-01
SRINIVAS VENKATESH
 Director 2011-06-23
UMA VENKATESH
 Director 2011-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
TARUN KALRA
 Director 2014-11-07 2015-10-26
VELAPPAKKAM SHESHADRI VARATHARAJAN
 Director 2011-06-23 2014-04-30
JAMES GEORGE EBDON
 Company Secretary 2013-03-14 2014-04-29
KARIM TSHIBANGU
 Director 2012-08-30 2012-10-01
NATARAJAN GANESAN
 Director 2010-06-30 2011-09-30
VENKATESH SRINIVAS
 Director 2011-06-23 2011-06-23
SUSAN WEARE
 Company Secretary 2009-09-03 2011-03-31
SUSAN WEARE
 Director 2009-09-03 2011-03-31
RAGHAVAN LOGANAYAGAM
 Director 2009-09-03 2011-01-31
SATHYA NATARAJAN
 Company Secretary 2009-03-25 2009-09-03
NATARAJAN GANESAN
 Director 2009-03-25 2009-09-03
SATHYA NATARAJAN
 Director 2009-03-25 2009-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SRINIVAS VENKATESH SPACETEL UK LIMITED Director 2011-06-23 CURRENT 1995-03-22 Active
SRINIVAS VENKATESH BRONZEAGE LIMITED Director 2009-11-27 CURRENT 2007-04-27 Active - Proposal to Strike off
SRINIVAS VENKATESH SPACETEL MANAGED SERVICES LIMITED Director 2009-09-18 CURRENT 2009-09-18 Active
SRINIVAS VENKATESH PORT MANAGEMENT LIMITED Director 2008-09-24 CURRENT 2008-09-24 Active
UMA VENKATESH LANTERN LODGE LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
UMA VENKATESH ZIPP INTERCHANGE NETWORK LIMITED Director 2015-02-27 CURRENT 2007-01-15 Active - Proposal to Strike off
UMA VENKATESH ST. GEORGES MINERVA DEVELOPMENT LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
UMA VENKATESH CFS-ZIPP LIMITED Director 2014-11-03 CURRENT 2000-02-14 Active
UMA VENKATESH CFS-ZIPP TECHNOLOGIES LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
UMA VENKATESH OMECY LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-05-05
UMA VENKATESH VOICETECUK LIMITED Director 2013-01-15 CURRENT 2013-01-15 Dissolved 2015-09-01
UMA VENKATESH VOICETEC CORPORATE LIMITED Director 2013-01-15 CURRENT 2013-01-15 Active
UMA VENKATESH ROLLMAR LIMITED Director 2011-06-16 CURRENT 2007-03-19 Active
UMA VENKATESH CRESTOP LIMITED Director 2011-06-16 CURRENT 2007-05-01 Active
UMA VENKATESH BMFI LIMITED Director 2011-03-14 CURRENT 2005-08-24 Active
UMA VENKATESH GENERAL VENTURES LIMITED Director 2011-03-14 CURRENT 2008-01-30 Active
UMA VENKATESH CONSULT AND SUPPLY LIMITED Director 2011-03-14 CURRENT 2008-01-30 Active
UMA VENKATESH VOICETEC SYSTEMS LIMITED Director 2011-01-30 CURRENT 2000-03-15 Active
UMA VENKATESH ZIPP INTERNATIONAL PAYMENTS LIMITED Director 2010-11-04 CURRENT 2007-08-02 Dissolved 2016-04-26
UMA VENKATESH SPACETEL UK LIMITED Director 2010-09-27 CURRENT 1995-03-22 Active
UMA VENKATESH ST GEORGE'S BK LTD Director 2007-12-12 CURRENT 2005-10-13 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Management ConsultantHayesAbout Voicetec Sys Ltd*. Management Consultant Voicetec Sys Ltd*. Voicetec Sys Ltd provides a diverse range of telecommunication solutions and services in...2015-11-20

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-29DIRECTOR APPOINTED MR KUMAR GOVINDARAJU
2024-03-15CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-02-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMA VENKATESH
2023-07-14APPOINTMENT TERMINATED, DIRECTOR SABARISAN VEDAMURTHY
2023-03-25CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-25CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-25AP01DIRECTOR APPOINTED MR SABARISAN VEDAMURTHY
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2022-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-01-13AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-05-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-09-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 445000
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-04-19AR0125/03/16 ANNUAL RETURN FULL LIST
2016-01-29AP01DIRECTOR APPOINTED MR RANGANATHAN KANNAN
2015-11-26TM01APPOINTMENT TERMINATED, DIRECTOR TARUN KALRA
2015-10-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 445000
2015-05-05AR0125/03/15 ANNUAL RETURN FULL LIST
2015-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/15 FROM 75 Westow Hill London SE19 1TX
2015-04-14RES01ADOPT ARTICLES 14/04/15
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07AP01DIRECTOR APPOINTED MR TARUN KALRA
2014-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 068589670002
2014-05-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY JAMES EBDON
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR VELAPPAKKAM VARATHARAJAN
2014-04-15AR0125/03/14 ANNUAL RETURN FULL LIST
2013-11-06SH03Purchase of own shares
2013-10-30SH06Cancellation of shares. Statement of capital on 2013-10-30 GBP 445,000
2013-06-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0125/03/13 FULL LIST
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / VELAPPAKKAM SHESHADRI VARATHARAJAN / 26/03/2012
2013-04-25AP03SECRETARY APPOINTED MR JAMES GEORGE EBDON
2013-01-02SH0131/10/12 STATEMENT OF CAPITAL GBP 450000
2012-11-15AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KARIM TSHIBANGU
2012-09-07AP01DIRECTOR APPOINTED DR KARIM TSHIBANGU
2012-05-22AR0125/03/12 FULL LIST
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR NATARAJAN GANESAN
2012-04-19SH0128/03/12 STATEMENT OF CAPITAL GBP 50000
2011-08-10AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-24AP01DIRECTOR APPOINTED VELAPPAKKAM SHESHADRI VARATHARAJAN
2011-06-23AP01DIRECTOR APPOINTED DR. SRINIVAS VENKATESH
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR VENKATESH SRINIVAS
2011-06-23AP01DIRECTOR APPOINTED DR VENKATESH SRINIVAS
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY SUSAN WEARE
2011-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN WEARE
2011-04-11AP03SECRETARY APPOINTED MRS UMA VENKATESH
2011-04-11AP01DIRECTOR APPOINTED MRS UMA VENKATESH
2011-04-11TM02APPOINTMENT TERMINATED, SECRETARY SUSAN WEARE
2011-03-29AR0125/03/11 FULL LIST
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RAGHAVAN LOGANAYAGAM
2010-12-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-05AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATARAJAN GANESAN / 30/06/2010
2010-06-30AP01DIRECTOR APPOINTED MR NATARAJAN GANESAN
2010-04-08AR0125/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN WEARE / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / RAGHAVAN LOGANAYAGAM / 08/04/2010
2010-03-08AP01DIRECTOR APPOINTED RAGHAVAN LOGANAYAGAM
2010-02-25SH0124/02/10 STATEMENT OF CAPITAL GBP 25000
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 60 BROWNING WAY HOUNSLOW MIDDLESEX TW5 9BE UNITED KINGDOM
2009-10-06AP03SECRETARY APPOINTED SUSAN WEARE
2009-10-06AP01DIRECTOR APPOINTED SUSAN WEARE
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR SATHYA NATARAJAN
2009-09-10288bAPPOINTMENT TERMINATED DIRECTOR NATARAJAN GANESAN
2009-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to VOICETEC SYS 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 VOICETEC SYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-05 Outstanding LLOYDS BANK PLC
DEBENTURE 2010-12-20 Satisfied CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 1,586,743
Creditors Due Within One Year 2012-04-01 £ 833,693

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VOICETEC SYS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 450,000
Cash Bank In Hand 2012-04-01 £ 49,300
Current Assets 2012-04-01 £ 1,506,726
Debtors 2012-04-01 £ 1,427,212
Fixed Assets 2012-04-01 £ 1,498,842
Secured Debts 2012-04-01 £ 69,278
Shareholder Funds 2012-04-01 £ 585,132
Stocks Inventory 2012-04-01 £ 30,214
Tangible Fixed Assets 2012-04-01 £ 1,437,410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VOICETEC SYS LIMITED registering or being granted any patents
Domain Names

VOICETEC SYS LIMITED owns 1 domain names.

gr82call.co.uk  

Trademarks
We have not found any records of VOICETEC SYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VOICETEC SYS 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 (61900 - Other telecommunications activities) as VOICETEC SYS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where VOICETEC SYS 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.
Import/Export of Goods
Goods imported/exported by VOICETEC SYS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-05-0185235199Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2013-03-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-02-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-06-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-06-0185442000Coaxial cable and other coaxial electric conductors, insulated

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VOICETEC SYS 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 VOICETEC SYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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