INTELLIGENT VOICE LIMITED
Active - Accounts Filed
General Information
NAME
INTELLIGENT VOICE LIMITED
COMPANY NUMBER
02353541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
28/02/1989
(35 years and 9 months old)
WEBSITE
www.intelligentvoice.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/1999
12/10/2015
CHASE INFORMATION TECHNOLOGY SERVICES LIMITED
View all previous names
WOKING
GU21 6HT
Telephone: 02036272670
TPS: No
2nd Floor The Forge
43 Church Street
Woking
GU21 6HT
GU21 6HT
St Clare House
30-33 Minories
London
EC3N 1DD
Telephone: 36272670
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENT VOICE LIMITED | Active - Accounts Filed | View Report |
| CHASE ITS (MARINE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 23/10/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (932845327) Appointed |
| 23/10/2024 | New Board Member William Robert Clark (930966540) Appointed |
Credit Risk Overview
Want to learn more about INTELLIGENT VOICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTELLIGENT VOICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT VOICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2024 - Present (2 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 897 Past: 618 |
View Report |
|
15/10/2024 - Present (2 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
BRODIES SECRETARIAL SERVICES LIMITED 15/10/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTELLIGENT VOICE LIMITED | Active - Accounts Filed | View Report |
| CHASE ITS (MARINE) LIMITED | Company is dissolved | View Report |
| LEXIQAL LTD | Active - Accounts Filed | View Report |
| LEXIQAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 23/10/2024 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (932845327) Appointed |
| 23/10/2024 | New Board Member William Robert Clark (930966540) Appointed |
| 23/10/2024 | New Board Member Grant Aaron Highlander (930962780) Appointed |
| 23/10/2024 | New Board Member Peter Demian Fante (932845333) Appointed |
| 23/10/2024 | James Peter Laird (930269856) has left the board |
| 23/10/2024 | Benjamin Fortunato Shellie (907837200) has left the board |
| 23/10/2024 | Nigel Henry Cannings (911328513) has left the board |
| 23/10/2024 | Andrew Burns (910666807) has left the board |
| 17/06/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member James Peter Laird (930269856) Appointed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 16/03/2022 | William George Cannings (900967546) has left the board |
| 30/09/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 09/03/2019 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 12/12/2017 | Change in Reg. Office |
| 30/05/2017 | New Accounts filed |
| 08/03/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 13/03/2016 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 28/04/2015 | New Confirmation Statement filed |
| 05/06/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Confirmation Statement filed |
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