Voicesecure Limited. Head office in Glasgow. Check Director.

Voicesecure Limited, Glasgow

Voicesecure Limited is a private limited company. Situated at 272 Bath Street, Glasgow G2 4JR, the aforementioned 16 years old company was incorporated on 2008-02-14 and is classified as "other information technology service activities" (SIC: 62090).
3 directors can be found in the company: Jamie S. (appointed on 16 October 2023), Robert S. (appointed on 05 May 2023), Surinder S. (appointed on 01 May 2020).

About
Name: Voicesecure Limited
Number: SC337837
Incorporation date: 2008-02-14
End of financial year: 31 May


Address:	272 Bath Street Glasgow G2 4JR
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Surinder S.

26 May 2023

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Surinder S.

16 May 2022 - 5 May 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jamie S.

1 May 2020 - 5 May 2023

Nature of control:	25-50% shares

Surinder S.

7 June 2016 - 1 April 2018

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-05-31	2021-05-31	2022-05-31
Current Assets	-	-	339	24,346	11,703	19,014	1,924	1,924	1,924	45,271	158,877	335,658
Number Shares Allotted	-	20,000	-	1	1	1	-	-	-	-	-	-
Shareholder Funds	20,000	20,000	-1,109	382	-4,652	-11,891	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-1,109	382	-4,652	-11,891	3,848	141,807	156,605	28,365	58,713	56,884
Fixed Assets	-	-	-	-	-	-	1,924	1,924	1,924	-	-	-

The due date for Voicesecure Limited confirmation statement filing is 2024-06-09. The most recent one was submitted on 2023-05-26. The due date for the next annual accounts filing is 29 February 2024. Last accounts filing was filed for the time period up until 31 May 2022.

4 persons of significant control are reported in the Companies House, namely: Surinder S. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Surinder S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jamie S. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 14th, November 2023 \| accounts	Free Download (7 pages)

Type		Free download
AAMD	Amended total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 14th, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 2nd, November 2023 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2023/10/16. filed on: 16th, October 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/05/05. filed on: 5th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 3rd, October 2022 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2022/07/17 filed on: 29th, July 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 26th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 11th, June 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 1st, May 2020 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 1st, May 2020 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2020/04/30. filed on: 1st, May 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/05/01. filed on: 1st, May 2020 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2020/05/31. Originally it was 2020/04/30 filed on: 12th, April 2020 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2018/09/30 filed on: 11th, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/10. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/06/01 filed on: 8th, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 1st, August 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 19th, June 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/20 filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/10/07 capital
AP01	New director appointment on 2015/04/20. filed on: 19th, August 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from 111 Lethame Road Strathaven Lanarkshire ML10 6EF on 2015/08/12 to 272 Bath Street Glasgow G2 4JR filed on: 12th, August 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/12 filed on: 12th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/05/20 filed on: 14th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/02 filed on: 29th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/02 filed on: 29th, May 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/03/02. filed on: 28th, May 2015 \| officers	Free Download (2 pages)
SH01	100000.00 GBP is the capital in company's statement on 2015/04/07 filed on: 8th, April 2015 \| capital	Free Download (3 pages)
AP01	New director appointment on 2015/03/20. filed on: 20th, March 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 28th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/20 filed on: 8th, October 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/20 filed on: 21st, August 2013 \| annual return	Free Download (5 pages)
AP01	New director appointment on 2013/08/20. filed on: 20th, August 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/08/20 from Erskine House 68 Queen Street Edinburgh EH2 4NN United Kingdom filed on: 20th, August 2013 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2013/08/20 filed on: 20th, August 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/08/20. filed on: 20th, August 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/08/20 filed on: 20th, August 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/04/18 filed on: 18th, April 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/03/25. filed on: 25th, March 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/14 filed on: 1st, March 2013 \| annual return	Free Download (5 pages)
TM01	Director's appointment terminated on 2013/03/01 filed on: 1st, March 2013 \| officers	Free Download (1 page)
AP03	On 2013/03/01, company appointed a new person to the position of a secretary filed on: 1st, March 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/03/01 filed on: 1st, March 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/03/01 filed on: 1st, March 2013 \| officers	Free Download (1 page)
CH01	On 2013/01/29 director's details were changed filed on: 1st, March 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/03/01 filed on: 1st, March 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 3rd, February 2013 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2012/05/02. filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
AP03	On 2012/05/02, company appointed a new person to the position of a secretary filed on: 2nd, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/14 filed on: 2nd, May 2012 \| annual return	Free Download (6 pages)
AP03	On 2012/04/29, company appointed a new person to the position of a secretary filed on: 29th, April 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/04/29 filed on: 29th, April 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/04/29 filed on: 29th, April 2012 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 2nd, February 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/14 filed on: 14th, March 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 1st, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/14 filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 9th, December 2009 \| accounts	Free Download (3 pages)
288a	On 2009/06/16 Director appointed filed on: 16th, June 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 06/04/2009 from c/o saffery champness 133 fountainbridge edinburgh midlothian EH3 9BA filed on: 6th, April 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 2009/03/16 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (3 pages)
288a	On 2009/03/16 Director and secretary appointed filed on: 16th, March 2009 \| officers	Free Download (2 pages)
287	Registered office changed on 02/03/2009 from c/o accountants plus, 2ND floor 71 quarry street hamilton lanarkshire ML3 7AG filed on: 2nd, March 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/2009 to 30/04/2009 filed on: 2nd, March 2009 \| accounts	Free Download (1 page)
288a	On 2009/03/02 Director appointed filed on: 2nd, March 2009 \| officers	Free Download (3 pages)
288b	On 2009/03/02 Appointment terminated secretary filed on: 2nd, March 2009 \| officers	Free Download (1 page)
288b	On 2009/03/02 Appointment terminated director filed on: 2nd, March 2009 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2008 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 14th, February 2008 \| incorporation	Free Download (9 pages)

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