VOCA LIMITED - LONDON


Company Profile Company Filings

Overview

VOCA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VOCA LIMITED was incorporated 52 years ago on 10/09/1971 and has the registered number: 01023742. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VOCA LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ANGEL LANE
LONDON
EC4R 3AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BACS LIMITED (until 08/10/2004)

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MICHAEL EDWARD ENSOR-CLINCH Jan 1970 British Director 2012-02-16 CURRENT
MR TIMOTHY MICHAEL EDWARD ENSOR-CLINCH Jan 1970 British Secretary 2008-03-03 CURRENT
STEVEN CHARLES CLODE May 1960 British Director 1997-03-24 UNTIL 1999-12-03 RESIGNED
TERENCE ALAN DIRIENZO Mar 1954 British Director 2002-12-09 UNTIL 2005-03-03 RESIGNED
ANDREW JOHN DOUGLAS Aug 1951 British Director 2001-08-28 UNTIL 2002-09-30 RESIGNED
MR ROGER DAY Dec 1941 British Director RESIGNED
NIGEL BARRY DAVIS Jul 1961 British Director 2005-04-26 UNTIL 2007-01-09 RESIGNED
JOHN ARTHUR DAVIES Apr 1949 British Director 1993-12-16 UNTIL 1996-09-16 RESIGNED
MR DEREK ROY CARVELL Sep 1943 British Director RESIGNED
HEATHER CORDIER Mar 1972 British Director 2003-04-01 UNTIL 2004-04-08 RESIGNED
MR NIGEL PATRICK COLLINS Sep 1956 British Director 2001-01-11 UNTIL 2001-11-05 RESIGNED
DONNA CUNLIFFE Mar 1965 British Director 2002-09-06 UNTIL 2004-05-18 RESIGNED
IAN TERENCE CLOWES Oct 1964 British Director 1997-07-07 UNTIL 2003-10-29 RESIGNED
MR ROBERT OWEN CLOSE Feb 1950 British Director RESIGNED
ROBBIE DRUMMOND Jun 1969 British Director 2004-11-19 UNTIL 2006-07-13 RESIGNED
MR PAUL ANDREW CLEMENT Apr 1950 British Director 1992-12-29 UNTIL 1993-04-22 RESIGNED
GEORGE CLARK Jul 1957 British Director 2005-03-07 UNTIL 2006-07-13 RESIGNED
RONALD THOMSON CLARK Jan 1946 British Director 1992-10-22 UNTIL 1995-03-20 RESIGNED
MR SEAN MICHAEL CLARKE Jan 1937 British Director RESIGNED
ROBERT PETER MUIR BONNINGTON Dec 1950 British Secretary 2003-06-01 UNTIL 2008-03-03 RESIGNED
COLIN CUNNINGHAM Apr 1950 Secretary 1994-10-20 UNTIL 1994-10-20 RESIGNED
MR IAN DOUGLAS COLLINGWOOD Nov 1949 British Director RESIGNED
MR ANDREW NICHOLAS CLARE Dec 1956 British Director 2001-01-26 UNTIL 2002-06-12 RESIGNED
COLIN CUNNINGHAM Apr 1950 Secretary 1994-10-20 UNTIL 2003-06-01 RESIGNED
MR PETER CHARLES KINGSLEY BAILEY Sep 1949 British Secretary 1992-10-22 UNTIL 1994-09-27 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2008-06-11 UNTIL 2016-11-14 RESIGNED
KIM RICHARD BARRY May 1954 British Director 1997-06-01 UNTIL 2001-01-11 RESIGNED
MR RICHARD CHARLES BULLEN Aug 1950 British Director RESIGNED
TOBY SEBASTIAN BROOME Aug 1960 British Director 2004-02-06 UNTIL 2007-07-12 RESIGNED
MR DENNIS BRIAN BROCKWELL Dec 1945 British Director RESIGNED
DAVID BRADLEY May 1958 British Director 2001-11-05 UNTIL 2005-12-13 RESIGNED
MR PATRICK JOHN BOYLAN Nov 1941 Irish Director 1994-04-14 UNTIL 1994-09-27 RESIGNED
THOMAS BOLAN Jun 1948 British Director 1997-04-30 UNTIL 2002-02-28 RESIGNED
MR TREVOR BLACKLER Jun 1939 British Director RESIGNED
DAVID BLACK Feb 1948 British Director 1997-08-28 UNTIL 2003-04-01 RESIGNED
MR GEOFFREY MICHAEL CANN Jul 1960 British Director 2003-12-02 UNTIL 2005-09-26 RESIGNED
MR STEVEN BETTERIDGE Jan 1955 British Director 1999-03-04 UNTIL 2001-12-07 RESIGNED
MR JOHN BARTLETT Sep 1947 British Director 1995-01-26 UNTIL 1999-09-13 RESIGNED
MR SIMON JAMES EACOTT Aug 1964 British Director 1994-06-06 UNTIL 2007-06-27 RESIGNED
MR RICHARD BARROW Dec 1945 British Director RESIGNED
MR THOMAS PETER BARKER Feb 1947 British Director 1992-11-17 UNTIL 1994-01-13 RESIGNED
MR JAMES BALLINGALL Oct 1943 British Director 1993-01-26 UNTIL 1995-03-01 RESIGNED
MR PAUL WILLIAM BAKER May 1956 British Director 2001-12-07 UNTIL 2004-12-21 RESIGNED
MR TREVOR ASHTON Feb 1943 British Director 1994-04-12 UNTIL 1999-12-22 RESIGNED
MR ADAM JOHN APPLEGARTH Aug 1962 British Director 1997-08-15 UNTIL 1998-10-16 RESIGNED
TERENCE JOHN BELLAMY Sep 1946 British Director 1996-11-30 UNTIL 1997-07-22 RESIGNED
DAVID JOHN CARTWRIGHT Mar 1959 British Director 2000-11-03 UNTIL 2002-02-01 RESIGNED
IAIN WILLIAM CAMPBELL Dec 1962 British Director 2001-01-11 UNTIL 2003-09-11 RESIGNED
MICHAEL CHAMBERS Jan 1967 British Director 2001-06-15 UNTIL 2003-10-30 RESIGNED
KENNETH DYSON British Director 2000-02-18 UNTIL 2002-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vocalink Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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