VOYAGER SYSTEMS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

VOYAGER SYSTEMS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
VOYAGER SYSTEMS LIMITED was incorporated 39 years ago on 10/10/1984 and has the registered number: 01854086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

VOYAGER SYSTEMS LIMITED - SHEFFIELD

This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 17 STEP BUSINESS CENTRE WORTLEY ROAD
SHEFFIELD
S36 2UH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENNIS EYRE Sep 1949 British Director CURRENT
MICHAEL JOHN HALLAM May 1937 British Director RESIGNED
MR STEWART RICHARD CHESTERTON Aug 1965 British Director 1992-12-14 UNTIL 2003-06-20 RESIGNED
DAVID CABORN Apr 1963 British Director RESIGNED
VERITY JANE EYRE British Secretary 2007-06-29 UNTIL 2018-01-26 RESIGNED
MR DENNIS EYRE Sep 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dennis Eyre 2016-08-10 9/1949 Sheffield   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Significant influence or control
Mrs Lynn Eyre 2016-08-10 3/1948 Sheffield   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOYAGER SYSTEMS (TECHNICAL DIVISION) LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
VOYAGER SYSTEMS (TRAVEL DIVISION) LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 79110 - Travel agency activities
CALLS ONLINE LTD. DEESIDE Dissolved... DORMANT 79110 - Travel agency activities
DAVALLY GARDEN SERVICES LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
FI NETWORK LTD BARNET ENGLAND Active DORMANT 62012 - Business and domestic software development
DAVALLY PROPERTY SERVICES LIMITED SHEFFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
TRAVELTEK LTD. GLASGOW SCOTLAND Active FULL 62090 - Other information technology service activities
TRAVELTEK GROUP LIMITED GLASGOW SCOTLAND Active SMALL 62090 - Other information technology service activities
TRAVELTEK GROUP HOLDINGS LIMITED GLASGOW SCOTLAND Active GROUP 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Voyager Systems Limited - Filleted accounts 2023-12-15 31-03-2023 £6,283 Cash £75,598 equity
Voyager Systems Limited - Filleted accounts 2023-03-25 31-03-2022 £16,164 Cash £-134,747 equity
Voyager Systems Limited - Filleted accounts 2021-12-23 31-03-2021 £37,109 Cash £-101,323 equity
Voyager Systems Limited - Filleted accounts 2020-01-15 31-03-2019 £2,569 Cash £-39,010 equity
Voyager Systems Limited - Filleted accounts 2018-12-19 31-03-2018 £-17,901 equity
Voyager Systems Limited - Filleted accounts 2017-10-18 31-03-2017 £45 Cash £852 equity

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