VOXYGEN LIMITED
Company is dissolved
General Information
NAME
VOXYGEN LIMITED
COMPANY NUMBER
06711816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
30/09/2008
(16 years and 2 months old)
WEBSITE
www.voxygen.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX14 4RY
Telephone: 08450040055
TPS: No
25 North Row
London
W1K 6DJ
Telephone: 0040055
c/o Antony Batty & Co Thames Val
Centre 99 Park Drive
Milton Park
Oxfordshire OX14 4RY
OX14 4RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AERLANDI LTD | N/A | N/A |
| VOXYGEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Jonathan Shanmuganathan (911832138) Appointed |
| 11/05/2022 | New Confirmation Statement filed |
| 01/04/2022 | Peter Edward Pawlowitsch (927789981) has left the board |
Credit Risk Overview
Want to learn more about VOXYGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOXYGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOXYGEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1971 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AERLANDI LTD | N/A | N/A |
| VOXYGEN LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Jonathan Shanmuganathan (911832138) Appointed |
| 11/05/2022 | New Confirmation Statement filed |
| 01/04/2022 | Peter Edward Pawlowitsch (927789981) has left the board |
| 01/04/2022 | Stephen Vincent McGovern (920658890) has left the board |
| 24/04/2021 | New Accounts filed |
| 30/03/2021 | Change in Reg. Office |
| 31/12/2020 | New Board Member Peter Edward Pawlowitsch (927789981) Appointed |
| 31/12/2020 | New Board Member Stephen Vincent McGovern (920658890) Appointed |
| 24/12/2020 | New Board Member Stephen Vincent McGovern (927789992) Appointed |
| 24/12/2020 | Manesh Kantelia (904628370) has left the board |
| 24/12/2020 | New Board Member Peter Edward Pawlowitsch (927790014) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 29/09/2020 | Change in Reg. Office |
| 05/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | Barry George Rees (917211719) has left the board |
| 01/10/2019 | New Board Member Matthew Bryars (926285396) Appointed |
| 01/10/2019 | New Board Member Manesh Kantelia (904628370) Appointed |
| 29/12/2018 | New Accounts filed |
| 03/09/2018 | Adam William Cordin Linford (910792706) has left the board |
| 03/09/2018 | New Board Member Jonathan Shanmuganathan (911832138) Appointed |
| 25/08/2018 | New Confirmation Statement filed |
| 19/03/2018 | New Board Member CELVAM MANAGEMENT LIMITED (923775917) Appointed |
| 19/03/2018 | CELVAM MANAGEMENT LIMITED (924370636) has left the board |
| 05/03/2018 | LEBARA DIGITAL GROUP B V (922969928) has left the board |
| 05/03/2018 | New Board Member CELVAM MANAGEMENT LIMITED (924370636) Appointed |
| 09/01/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 25/04/2017 | CELVAM MANAGEMENT LIMITED (922643103) has left the board |
| 25/04/2017 | New Board Member Barry George Rees (917211719) Appointed |
| 25/04/2017 | New Board Member Adam William Cordin Linford (910792706) Appointed |
| 24/04/2017 | Rasiah Ranjith Leon (914601059) has left the board |
| 24/04/2017 | Yoganathan Ratheesan (908372008) has left the board |
| 24/04/2017 | New Board Member LEBARA DIGITAL GROUP B V (922969928) Appointed |
| 28/03/2017 | Dean Paul Elwood (913314958) has left the board |
| 13/03/2017 | New Board Member CELVAM MANAGEMENT LIMITED (922643103) Appointed |
| 27/11/2016 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 16/07/2014 | New Board Member Rasiah Ranjith Leon (914601059) Appointed |
| 16/07/2014 | Rasiah Ranjith Leon (918660981) has left the board |
| 08/04/2014 | New Board Member Rasiah Ranjith Leon (918660981) Appointed |
| 26/03/2014 | New Board Member Yoganathan Ratheesan (908372008) Appointed |
| 26/03/2014 | Chris Smith (911608757) has left the board |
| 26/03/2014 | Anna Rachele Roberta Pitt-Stanley (915189537) has left the board |
| 26/03/2014 | Anna Rachele Roberta Pitt Stanley (913428878) has left the board |
| 22/03/2014 | New Accounts filed |
| 03/01/2014 | New Board Member Chris Smith (911608757) Appointed |
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