Vocalink Ltd

About

Registered Number: 06119048
Date of Incorporation: 20/02/2007 (17 years and 2 months ago)
Company Status: Active
Registered Address: 1 Angel Lane, London, EC4R 3AB,

 

Vocalink Ltd was registered on 20 February 2007 with its registered office in London. We don't know the number of employees at the business. This organisation has 30 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOAST, David Warwick 16 December 2019 - 1
DOBBIE, Gregor 16 December 2019 - 1
FASMER, Benedicte Elisabeth Schilbred 01 August 2020 - 1
GIEVE, Edward John Watson, Sir 16 December 2019 - 1
MCLAUGHLIN, Edward Grunde 28 April 2017 - 1
NEILL, Tim 16 December 2019 - 1
STODDART, Paul Roy 28 January 2014 - 1
BHALLA, Ajay 28 April 2017 16 December 2019 1
BISHOP, Mark 13 August 2015 28 April 2017 1
CONKLETON, David Jeffrey 21 March 2012 31 May 2012 1
DESAI, Bijal Vinodrai 28 January 2014 29 January 2015 1
ELLIS, Michael John 17 May 2016 28 April 2017 1
ENSOR-CLINCH, Timothy Michael Edward 07 April 2016 28 April 2017 1
GAUSDEN, Ian Andrew 01 January 2009 28 April 2017 1
GERARRD, Philip Martin 20 February 2007 30 April 2008 1
GRIGG, Stephen Michael 31 July 2007 30 April 2008 1
HAFNER, Claire Andree 17 August 2009 01 January 2016 1
KEARSLEY, Martin Jeremy 01 April 2008 20 February 2009 1
LOMBARD, Debbie 01 January 2009 28 April 2017 1
MASTERSON-JONES, Nicholas Robert 01 January 2009 31 December 2010 1
MIEBACH, Michael 28 April 2017 16 December 2019 1
PARKER, Richard Hugh 20 February 2007 17 August 2009 1
RAWSON, Christopher John 28 January 2014 28 April 2017 1
SHIELDS, Karl Andrew 31 July 2007 19 October 2007 1
TAYLOR, Wendy 31 July 2007 03 March 2008 1
TERRY, Marc Christopher 21 March 2012 31 December 2014 1
WILLIAMS, Andrew Gareth 13 August 2015 28 April 2017 1
WILSON, Martin 31 July 2007 28 February 2010 1
YATES, David Gregg 23 January 2012 18 September 2019 1
Secretary Name Appointed Resigned Total Appointments
PANAYI, Jacqueline 28 April 2017 - 1

Filing History

Document Type Date
AP01 - Appointment of director 18 September 2020
RESOLUTIONS - N/A 24 August 2020
AP01 - Appointment of director 14 July 2020
MA - Memorandum and Articles 17 March 2020
CS01 - N/A 03 March 2020
TM01 - Termination of appointment of director 05 February 2020
TM01 - Termination of appointment of director 05 February 2020
AP01 - Appointment of director 22 January 2020
AP01 - Appointment of director 21 January 2020
AP01 - Appointment of director 21 January 2020
AP01 - Appointment of director 21 January 2020
TM01 - Termination of appointment of director 08 October 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 12 September 2018
AD04 - Change of location of company records to the registered office 08 August 2018
CS01 - N/A 01 March 2018
CH01 - Change of particulars for director 05 May 2017
AP01 - Appointment of director 04 May 2017
TM01 - Termination of appointment of director 04 May 2017
AP03 - Appointment of secretary 04 May 2017
AP01 - Appointment of director 04 May 2017
AP01 - Appointment of director 04 May 2017
AP01 - Appointment of director 04 May 2017
TM01 - Termination of appointment of director 04 May 2017
TM01 - Termination of appointment of director 04 May 2017
TM01 - Termination of appointment of director 04 May 2017
TM01 - Termination of appointment of director 04 May 2017
TM01 - Termination of appointment of director 04 May 2017
TM01 - Termination of appointment of director 04 May 2017
TM02 - Termination of appointment of secretary 04 May 2017
AA - Annual Accounts 14 March 2017
CS01 - N/A 23 February 2017
CH01 - Change of particulars for director 16 January 2017
CH01 - Change of particulars for director 16 January 2017
TM02 - Termination of appointment of secretary 14 November 2016
CH01 - Change of particulars for director 07 October 2016
AA - Annual Accounts 26 June 2016
AP01 - Appointment of director 27 May 2016
AP01 - Appointment of director 26 May 2016
CH01 - Change of particulars for director 11 May 2016
AR01 - Annual Return 24 February 2016
TM01 - Termination of appointment of director 02 February 2016
AD01 - Change of registered office address 25 January 2016
CH01 - Change of particulars for director 14 January 2016
RESOLUTIONS - N/A 26 November 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 November 2015
SH19 - Statement of capital 26 November 2015
CAP-SS - N/A 26 November 2015
TM01 - Termination of appointment of director 22 October 2015
AP01 - Appointment of director 14 October 2015
AP01 - Appointment of director 13 October 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 04 March 2015
TM01 - Termination of appointment of director 20 February 2015
AA - Annual Accounts 09 April 2014
AR01 - Annual Return 07 March 2014
AP01 - Appointment of director 14 February 2014
AP01 - Appointment of director 14 February 2014
AP01 - Appointment of director 14 February 2014
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 21 February 2013
TM01 - Termination of appointment of director 25 June 2012
AR01 - Annual Return 08 May 2012
AP01 - Appointment of director 19 April 2012
AP01 - Appointment of director 19 April 2012
TM01 - Termination of appointment of director 01 March 2012
AP01 - Appointment of director 01 March 2012
AA - Annual Accounts 01 March 2012
CH01 - Change of particulars for director 03 November 2011
CH03 - Change of particulars for secretary 03 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 21 February 2011
TM01 - Termination of appointment of director 18 February 2011
AA - Annual Accounts 19 August 2010
TM01 - Termination of appointment of director 15 April 2010
CH01 - Change of particulars for director 08 April 2010
AR01 - Annual Return 07 April 2010
RESOLUTIONS - N/A 18 March 2010
SH01 - Return of Allotment of shares 17 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 15 January 2010
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
AA - Annual Accounts 25 August 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
363a - Annual Return 02 April 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
288a - Notice of appointment of directors or secretaries 16 January 2009
AA - Annual Accounts 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 18 June 2008
353 - Register of members 12 June 2008
225 - Change of Accounting Reference Date 11 June 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 22 April 2008
363a - Annual Return 19 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
SA - Shares agreement 12 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2008
288a - Notice of appointment of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
RESOLUTIONS - N/A 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288b - Notice of resignation of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
CERTNM - Change of name certificate 29 June 2007
NEWINC - New incorporation documents 20 February 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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