VIA-VOX LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04646978. The registration start date is January 24, 2003. The current status is Active.
Company Number | 04646978 |
Company Name | VIA-VOX LIMITED |
Registered Address |
Vectra House 36 Paradise Road Richmond Surrey TW9 1SE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-01-24 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-02-11 |
Confirmation Statement Last Update | 2019-12-31 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
61900 | Other telecommunications activities |
Address |
VECTRA HOUSE 36 PARADISE ROAD |
Post Town | RICHMOND |
County | SURREY |
Post Code | TW9 1SE |
Entity Name | Office Address |
---|---|
ACT TELECONFERENCING SOLUTIONS LIMITED | Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom |
THE LOOKING GLASS WINDOW COMPANY LTD | Vectra House, 36 Paradise Road, Richmond, TW9 1SE, England |
PGI SERVICES (UK) HOLDINGS LIMITED | Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom |
TALKPOINT EUROPE LIMITED | Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom |
PREMIERE CONFERENCING (UK) LIMITED | Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom |
PREMIERE GLOBAL SERVICES (GB) LIMITED | Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom |
Entity Name | Office Address |
---|---|
CURIOUS CAMPUS LIMITED | Process House, 36 Paradise Road, Richmond, TW9 1SE, England |
INVISIBELLY LIMITED | 14 Paradise Road, Richmond, TW9 1SE, England |
OBSERVE TECHNOLOGIES LIMITED | 36 Paradise Road, Richmond, TW9 1SE, England |
KARIS INVESTMENT GROUP LTD. | 2nd Floor, Vectra House, 36 Paradise Road, Richmond, Surrey, TW9 1SE, United Kingdom |
GALATEA ASSOCIATES LTD | Peregrine House 26-28 Paradise Road, 1st Floor, Richmond, TW9 1SE, England |
CBEE (EUROPE) LIMITED | Eton House, 18-24 Paradise Road, Richmond, Surrey, TW9 1SE |
JEWEL AVIATION AND TECHNOLOGY LTD | 32 Paradise Road, Richmond, TW9 1SE, England |
VECTRA LIMITED | 36 Paradise Road, Richmond, TW9 1SE |
ECONOCOM LIMITED | Eton House, 18/24 Paradise Road, Richmond Upon Thames, Surrey, TW9 1SE |
THE ORANGE SQUARE COMPANY LTD. | Peregrine House, 26-28 Paradise Road, Richmond-upon-thames, Surrey, TW9 1SE, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FAIRTLOUGH, Dominic Raymond | Secretary (Active) | Gurth, Vicarstown, Cork, Ireland | / 26 February 2016 |
/ |
|
FAIRTLOUGH, Dominic Raymond | Director (Active) | Vectra House, 36 Paradise Road, Richmond, Surrey, England, TW9 1SE | May 1965 / 3 December 2013 |
Irish / Ireland |
Company Director |
MC ADAMS, Kevin James | Director (Active) | 12945 Heydon Hall, Roswell, Georgia, Usa | July 1964 / 29 February 2016 |
American / Usa |
Chief Finance Officer |
STONE, John Daniel | Director (Active) | Vectra House, 36 Paradise Road, Richmond, Surrey, England, TW9 1SE | June 1963 / 3 December 2013 |
Irish / United Kingdom |
Company Director |
ASKINS, Leslie Scott | Secretary (Resigned) | Vectra House, First Floor, Paradise Road, Richmond, Surrey, England, TW9 1SE | / 3 December 2013 |
/ |
|
LEES, Paul Henry | Secretary (Resigned) | 39 Strawberry Vale, Twickenham, TW1 4RX | / 24 January 2003 |
British / |
Company Director |
SOLSCAN LIMITED | Secretary (Resigned) | Springfield, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY | / 23 January 2003 |
/ |
|
CURRY, Simon John | Director (Resigned) | Millards Hill House, Millards Hill, Batcombe, Shepton Mallet, Somerset, United Kingdom, BA4 6AE | January 1966 / 13 November 2012 |
British / United Kingdom |
Chief Executive |
KEMP, Michael Robert | Director (Resigned) | Strongarbh, Pier Road, Tarbert, Argyll, PA29 6UG | October 1962 / 11 September 2003 |
British / United Kingdom |
Company Director |
LEES, Paul Henry | Director (Resigned) | 39 Strawberry Vale, Twickenham, TW1 4RX | January 1962 / 24 January 2003 |
British / England |
Company Director |
LUTLEY, Andrew John | Director (Resigned) | Springfield Rookery Hill, Ashtead Park, Ashtead, Surrey, KT21 1HY | March 1951 / 24 January 2003 |
British / England |
Solicitor |
MOODIE, Jamie Alfron | Director (Resigned) | 4 Fulford Road, West Ewell, Surrey, KT19 9QX | August 1956 / 11 September 2003 |
British / |
Company Director |
PEARCE, Andrew John | Director (Resigned) | 1 Claremont Road, Windsor, SL4 3AX | January 1971 / 10 October 2005 |
British / England |
Marketing Director |
RAI, Suresh Vikra Chandra | Director (Resigned) | Jubilee House, Jubilee Walk, Crawley, RH10 1LQ | April 1950 / 11 September 2003 |
British / United Kingdom |
Financial Director |
SCHRAFFT, Theodore Paul | Director (Resigned) | Vectra House, 36 Paradise Road, Richmond, Surrey, England, TW9 1SE | September 1955 / 3 December 2013 |
American / Usa |
Company Director |
WILLIAMS, Maureen Elizabeth | Director (Resigned) | 39 Gothic Road, Twickenham, Middlesex, TW2 5EH | September 1962 / 24 January 2003 |
British / |
Company Director |
Post Town | RICHMOND |
Post Code | TW9 1SE |
SIC Code | 61900 - Other telecommunications activities |
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