VOUCHER SYSTEMS LIMITED - BUCKHURST HILL
| Company Profile | Company Filings |
Overview
VOUCHER SYSTEMS LIMITED is a Private Limited Company from BUCKHURST HILL UNITED KINGDOM and has the status: Active.
VOUCHER SYSTEMS LIMITED was incorporated 30 years ago on 09/02/1994 and has the registered number: 02896386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
VOUCHER SYSTEMS LIMITED was incorporated 30 years ago on 09/02/1994 and has the registered number: 02896386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
VOUCHER SYSTEMS LIMITED - BUCKHURST HILL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE COACH HOUSE
BUCKHURST HILL
ESSEX
IG9 5RD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| IAN STEPHEN GOLDSTEIN | Jan 1955 | British | Director | 1996-11-01 | CURRENT |
| MRS ELAINE DANIELLE GOLDSTEIN | Feb 1956 | British | Director | 1994-02-13 | CURRENT |
| MRS ELAINE DANIELLE GOLDSTEIN | Feb 1956 | British | Secretary | 1994-02-13 | CURRENT |
| MR BARRY COHEN | Jan 1957 | British | Director | 1994-02-13 UNTIL 1997-10-01 | RESIGNED |
| BUYVIEW LTD | Corporate Nominee Director | 1994-02-09 UNTIL 1994-02-13 | RESIGNED | ||
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1994-02-09 UNTIL 1994-02-13 | RESIGNED | ||
| MR ADRIAN ROSS | Jul 1962 | British | Director | 2002-02-01 UNTIL 2014-04-29 | RESIGNED |
| MELANIE JOAN KIRKPATRICK | Apr 1971 | British | Director | 2001-04-01 UNTIL 2008-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Stephen Goldstein | 2016-04-06 | 1/1955 | Walthamstow London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Elaine Danielle Goldstein | 2016-04-06 | 2/1956 | Walthamstow London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Voucher Systems Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-08 | 28-02-2023 | £315,493 Cash £652 equity |
| Voucher Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-14 | 28-02-2022 | £491,734 Cash £9,358 equity |
| Voucher Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-03 | 28-02-2021 | £385,101 Cash £1,430 equity |
| Voucher Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-21 | 29-02-2020 | £317,042 Cash £1,497 equity |
| Voucher Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-28 | 28-02-2019 | £442,303 Cash £186 equity |
| Voucher Systems Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-05 | 28-02-2018 | £381,005 Cash £142 equity |
| Voucher Systems Limited - Accounts to registrar - small 17.2 | 2017-10-11 | 28-02-2017 | £501,965 Cash £452 equity |