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VOCA LIMITED

Learn more about VOCA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DRAKE HOUSE THREE RIVERS COURT, HOMESTEAD ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1FX

VOCA LIMITED on the map

Company type: Private Limited Company
Company number: 01023742
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.10
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company VOCA LIMITED is a Private Limited Company, registration number 01023742, established in United Kingdom on the 10. September 1971. The company is now active. The company has been in business for 45 years and 2 months. This company used to be called BACS LIMITED. The company is based on DRAKE HOUSE THREE RIVERS COURT, HOMESTEAD ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1FX. Business of the company VOCA LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "05/04/16 FULL LIST" from the 2016.04.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.05. We do not have any information about the company VOCA LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 5. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.19
overdue: NO
last made update: 2016.04.05
documents available: 1

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 533
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE HAFNER
Form type: TM01
Date: 2016.02.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.03
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ELLIS / 22/01/2013
Form type: CH01
Date: 2013.02.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.29
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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DIRECTOR APPOINTED MICHAEL JOHN ELLIS
Form type: AP01
Date: 2012.03.05
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DIRECTOR APPOINTED TIMOTHY MICHAEL EDWARD ENSOR-CLINCH
Form type: AP01
Date: 2012.03.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARION KING
Form type: TM01
Date: 2012.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANDREE HAFNER / 03/11/2011
Form type: CH01
Date: 2011.11.03
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 03/11/2011
Form type: CH03
Date: 2011.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.19
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WILSON
Form type: TM01
Date: 2010.04.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.03.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.03.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.03.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.25
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SSECTION 550 2006 ACT 17/12/2009
Form type: RES13
Date: 2010.03.18
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30/12/09 STATEMENT OF CAPITAL GBP 8193933
Form type: SH01
Date: 2010.03.17
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.16
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SOLVENCY STATEMENT DATED 17/12/09
Form type: CAP-SS
Date: 2010.03.16
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16/03/10 STATEMENT OF CAPITAL GBP 533
Form type: SH19
Date: 2010.03.16
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REDUCTION OF SHARE PREMIUM ACCOUNT BY 30,329,900 TO NIL 17/12/2009
Form type: RES13
Date: 2010.03.16
Child documents:
Document type: ANNOTATION
Date: 2010.03.16
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 17/12/2009
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILSON / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARION RUTH KING / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANDREE HAFNER / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL EDWARD ENSOR-CLINCH / 01/10/2009
Form type: CH03
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD PARKER
Form type: 288b
Date: 2009.08.25
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DIRECTOR APPOINTED CLAIRE ANDREE HAFNER
Form type: 288a
Date: 2009.08.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ENSOR-CLINCH / 30/04/2008
Form type: 288c
Date: 2008.10.01
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SECRETARY APPOINTED OVALSEC LIMITED
Form type: 288a
Date: 2008.06.18
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.12
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PARKER / 01/03/2008
Form type: 288c
Date: 2008.05.28
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APPOINTMENT TERMINATED DIRECTOR STEPHEN GRIGG
Form type: 288b
Date: 2008.05.15
£2.95
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APPOINTMENT TERMINATED SECRETARY ROBERT BONNINGTON
Form type: 288b
Date: 2008.03.27
£2.95
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SECRETARY APPOINTED TIMOTHY MICHAEL EDWARD ENSOR-CLINCH
Form type: 288a
Date: 2008.03.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.28
£2.95
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AUTH TO ALLOT SHARES 24/05/07
Form type: RES13
Date: 2007.11.04
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
Form type: 225
Date: 2007.09.06
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.09.06
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AD 29/06/07---------, £ SI [email protected]=6909533, £ IC 6909533/13819066
Form type: 88(2)R
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.06

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Company directors and board members:

TIMOTHY MICHAEL EDWARD ENSOR-CLINCH (current)
Secretary, LAWYER, 2008.03.03
DRAKE HOUSE THREE RIVERS COURT HOMESTEAD ROAD , RICKMANSWORTH
WD3 1FX, HERTFORDSHIRE
OVALSEC LIMITED (current)
Nominee Secretary, 2008.06.11
2 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6EG
MICHAEL JOHN ELLIS (current)
Director, NONE, 2012.02.16
VOCALINK DRAKE HOUSE HOMESTEAD ROAD , RICKMANSWORTH
WD3 1FX, HERTFORDSHIRE
ENGLAND
TIMOTHY MICHAEL EDWARD ENSOR-CLINCH (current)
Director, NONE, 2012.02.16
VOCALINK DRAKE HOUSE HOMESTEAD ROAD , RICKMANSWORTH
WD3 1FX, HERTFORDSHIRE
PETER CHARLES KINGSLEY BAILEY (resigned)
Secretary, 1992.10.22 - 1994.09.27
49 BURY GREEN WHEATHAMPSTEAD , ST ALBANS
AL4 8DB, HERTFORDSHIRE
ROBERT PETER MUIR BONNINGTON (resigned)
Secretary, 2003.06.01 - 2008.03.03
12 ARRETINE CLOSE , ST. ALBANS
AL3 4JL, HERTFORDSHIRE
COLIN CUNNINGHAM (resigned)
Secretary, 1994.10.20 - 2003.06.01
4 LONGFELLOW DRIVE HUTTON , BRENTWOOD
CM13 2QQ, ESSEX
COLIN CUNNINGHAM (resigned)
Secretary, 1994.10.20 - 1994.10.20
4 LONGFELLOW DRIVE HUTTON , BRENTWOOD
CM13 2QQ, ESSEX
ADAM JOHN APPLEGARTH (resigned)
Director, GROUP EXECUTIVE DIRECTOR, 1997.08.15 - 1998.10.16
9 STARTFORTH CLOSE ST CUTHBERTS MOOR GREAT LUMLEY , CHESTER LE STREET
DH3 4SW, COUNTY DURHAM
TREVOR ASHTON (resigned)
Director, NON EXECUTIVE DIRECTOR, 1994.04.12 - 1999.12.22
THE OLD HOUSE HIGH STREET LITTLE CHESTERFORD , SAFFRON WALDEN
CB10 1TS, ESSEX
PAUL WILLIAM BAKER (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.12.07 - 2004.12.21
THE LODGE MILTON LANE , STEVENTON
OX13 6SA, OXFORDSHIRE
JAMES BALLINGALL (resigned)
Director, GENERAL MANAGER, 1993.01.26 - 1995.03.01
10 OAKDALE MANOR , HARROGATE
HG1 2NA, NORTH YORKSHIRE
THOMAS PETER BARKER (resigned)
Director, DIVISIONAL MANAGER, 1992.11.17 - 1994.01.13
THE RIDINGS NORTH HILL LITTLE BADDOW , CHELMSFORD
CM3 4TG, ESSEX
RICHARD BARROW (resigned)
Director, GENERAL MANAGER BUSINESS INFORMATION SYS, 1992.04.05 - 1996.04.01
FERN HOUSE OLD LANE RIPPONDEN , SOWERBY BRIDGE
HX6 4PA, WEST YORKSHIRE
KIM RICHARD BARRY (resigned)
Director, NON EXECUTIVE DIRECTOR, 1997.06.01 - 2001.01.11
25 THE CEDARS , WHICKHAM
NE16 5TH, NEWCASTLE UPON TYNE
JOHN BARTLETT (resigned)
Director, NON EXECUTIVE DIRECTOR, 1995.01.26 - 1999.09.13
1 SALTRAM ROAD , FARNBOROUGH
GU14 7DX, HAMPSHIRE
TERENCE JOHN BELLAMY (resigned)
Director, HEAD OF COMMERCIAL MANAGEMENT, 1996.11.30 - 1997.07.22
TEMARA WESTFIELDS WHITELEAF , PRINCES RISBOROUGH
HP27 0LH, BUCKINGHAMSHIRE
STEVEN BETTERIDGE (resigned)
Director, BANKER, 1999.03.04 - 2001.12.07
9 BETTERIDGE DRIVE ROWNHAM , SOUTHAMPTON
SO16 8LE, HAMPSHIRE
DAVID BLACK (resigned)
Director, NON EXECUTIVE DIRECTOR, 1997.08.28 - 2003.04.01
33 BERRY HILL DRIVE GIFFNOCK , GLASGOW
G46 7AA
TREVOR BLACKLER (resigned)
Director, GENERAL MANAGER, 1992.04.05 - 1995.03.01
HOLMESDALE 25 HADLOW ROAD , TONBRIDGE
TN9 1LE, KENT
THOMAS BOLAN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1997.04.30 - 2002.02.28
6 ROSS AVENUE DALGETY BAY , DUNFERMLINE
KY11 5YN, FIFE
PATRICK JOHN BOYLAN (resigned)
Director, GENERAL MANAGER, 1994.04.14 - 1994.09.27
PRIORS HOUSE 5 MIZEN WAY , COBHAM
KT11 2RG, SURREY
DAVID BRADLEY (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.11.05 - 2005.12.13
30 HAREWOOD CLOSE , WHICKHAM
NE16 5SZ, NEWCASTLE UPON TYNE
DENNIS BRIAN BROCKWELL (resigned)
Director, DIVISIONAL DIRECTOR BANKING SAVINGS, 1992.04.05 - 1993.12.16
PADDOCKS CARDIGAN ROAD , MARLBOROUGH
SN8 1LB, WILTSHIRE
TOBY SEBASTIAN BROOME (resigned)
Director, 2004.02.06 - 2007.07.12
BROOMS FARM WINCLE , MACCLESFIELD
SK11 0QL, CHESHIRE
RICHARD CHARLES BULLEN (resigned)
Director, ASSISTANT HEAD OF MONEY TRANSMISSION ELE, 1992.04.05 - 1992.10.22
CHESTERTONS 23 BLACKHORSE LANE REDBOURN , ST ALBANS
AL3 7EP, HERTFORDSHIRE
IAIN WILLIAM CAMPBELL (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.01.11 - 2003.09.11
20 LINKS AVENUE , WHITLEY BAY
NE26 1TG, TYNE & WEAR
GEOFFREY MICHAEL CANN (resigned)
Director, NON EXECUTIVE DIRECTOR, 2003.12.02 - 2005.09.26
STRATTON HOUSE MANOR FARM CLOSE WALGRAVE , NORTHAMPTON
NN6 9XD
DAVID JOHN CARTWRIGHT (resigned)
Director, MD SERVICE DELIVERY, 2000.11.03 - 2002.02.01
4 JACOBS WAY PICKMERE , KNUTSFORD
WA16 0GZ, CHESHIRE
DEREK ROY CARVELL (resigned)
Director, HEAD OF CLEARING, 1992.04.05 - 1996.06.20
53 ROWAN WALK , LEIGH ON SEA
SS9 5PN, ESSEX
MICHAEL CHAMBERS (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.06.15 - 2003.10.30
22 THE COLLIERS HEYBRIDGE BASIN , MALDON
CM9 4SE, ESSEX
ANDREW NICHOLAS CLARE (resigned)
Director, NON EXECUTIVE DIRECTOR, 2001.01.26 - 2002.06.12
FINLARIG ST MICHAELS CHASE COPFORD GREEN , COLCHESTER
CO6 1EF, ESSEX
GEORGE CLARK (resigned)
Director, NON EXECUTIVE DIRECTOR, 2005.03.07 - 2006.07.13
16 STRATHALLAN AVENUE , EAST KILBRIDE
G75 8GX, LANARKSHIRE
RONALD THOMSON CLARK (resigned)
Director, HEAD OF PAYMENT STRATEGYTEGY, 1992.10.22 - 1995.03.20
GILL HOUSE RUNSELL GREEN, DANBURY , CHELMSFORD
CM3 4QZ, ESSEX
SEAN MICHAEL CLARKE (resigned)
Director, DIRECTOR OPERATIONS-GIROBANK PLC, 1992.04.05 - 1992.06.25
16 COLLEGE CLOSE BIRKDALE , SOUTHPORT
PR8 4DG, MERSEYSIDE

Companies near to VOCA ltd.

Information about the Private Limited Company VOCA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data