VOCOLLECT INTERNATIONAL LIMITED - BRACKNELL


Company Profile Company Filings

Overview

VOCOLLECT INTERNATIONAL LIMITED is a Private Limited Company from BRACKNELL and has the status: Active - Proposal to Strike off.
VOCOLLECT INTERNATIONAL LIMITED was incorporated 21 years ago on 31/05/2002 and has the registered number: 04452947. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VOCOLLECT INTERNATIONAL LIMITED - BRACKNELL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

HONEYWELL HOUSE
BRACKNELL
BERKSHIRE
RG12 1EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HICHAM KHELLAFI Mar 1979 French Director 2019-03-29 CURRENT
ANTHONY RICHARD PETROY Sep 1963 American Director 2002-06-13 UNTIL 2005-11-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-31 UNTIL 2002-05-31 RESIGNED
GREGORY NELSON TANNER Nov 1955 British Secretary 2002-05-31 UNTIL 2008-05-06 RESIGNED
REMIGIO VOLPE Nov 1967 British Director 2015-10-30 UNTIL 2017-07-21 RESIGNED
MR JOSEPH STEVEN PAJER Jan 1961 American Director 2010-10-20 UNTIL 2011-10-14 RESIGNED
TIMOTHY JOHN DETISCH Nov 1969 Usa Director 2012-10-12 UNTIL 2015-01-01 RESIGNED
MR KAMELESHKUMAR ISHWARLAL MISTRY Dec 1973 British Director 2014-03-28 UNTIL 2019-03-29 RESIGNED
JACK ALAN LEVAN Oct 1954 American Director 2002-05-31 UNTIL 2007-12-05 RESIGNED
DANIEL JOHN MINALL Aug 1974 British Director 2010-12-22 UNTIL 2014-03-28 RESIGNED
MR PETER JAMES HOWES Feb 1964 British Director 2014-03-28 UNTIL 2015-07-30 RESIGNED
GARY STEVEN GLESSNER Jun 1960 United States Director 2008-06-17 UNTIL 2011-09-06 RESIGNED
GREGORY NELSON TANNER Nov 1955 British Director 2002-05-31 UNTIL 2008-05-06 RESIGNED
RONALD PAUL KUBERA Nov 1964 Usa Director 2012-10-12 UNTIL 2015-04-23 RESIGNED
VAUGHN ROBERT DEMPSTER Jul 1947 American Director 2002-06-13 UNTIL 2010-10-20 RESIGNED
DEAN JOHN DEGROSS Feb 1972 Usa Director 2012-02-28 UNTIL 2012-10-12 RESIGNED
ROGER GRAHAM BYFORD Sep 1953 American Director 2002-05-31 UNTIL 2010-10-20 RESIGNED
MR STEVEN MICHAEL BARTO Dec 1963 American Director 2010-10-20 UNTIL 2012-01-06 RESIGNED
MR RICHARD GRAHAM BALL Jul 1960 British Director 2008-06-17 UNTIL 2008-12-19 RESIGNED
RICHARD WILLIAM ADAMS Dec 1969 British Director 2011-09-06 UNTIL 2015-01-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-31 UNTIL 2002-05-31 RESIGNED
SISEC LIMITED Corporate Secretary 2014-03-28 UNTIL 2016-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honeywell International Inc. 2016-04-06 Wilmington   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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