INTELLIGENT VOICE LIMITED

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INTELLIGENT VOICE LIMITED

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Key Data

Status

Dissolved

Company No.

02353541

Incorporation date

28/02/1989

Size

Total Exemption Full

Contacts

Registered address

Registered address

2nd Floor The Forge, 43 Church Street, Woking GU21 6HTCopy
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Latest events (Record since 24/11/2022)
dot icon06/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon21/10/2025
First Gazette notice for voluntary strike-off
dot icon08/10/2025
Application to strike the company off the register
dot icon02/09/2025
First Gazette notice for voluntary strike-off
dot icon27/08/2025
Withdraw the company strike off application
dot icon21/08/2025
Application to strike the company off the register
dot icon03/04/2025
Confirmation statement made on 2025-03-21 with updates
dot icon07/01/2025
Change of share class name or designation
dot icon20/12/2024
Resolutions
dot icon20/12/2024
Solvency Statement dated 19/12/24
dot icon20/12/2024
Statement by Directors
dot icon20/12/2024
Statement of capital on 2024-12-20
dot icon23/10/2024
Memorandum and Articles of Association
dot icon23/10/2024
Resolutions
dot icon23/10/2024
Memorandum and Articles of Association
dot icon23/10/2024
Resolutions
dot icon21/10/2024
Termination of appointment of Nigel Henry Cannings as a director on 2024-10-15
dot icon21/10/2024
Termination of appointment of Andrew Burns as a secretary on 2024-10-15
dot icon21/10/2024
Termination of appointment of James Peter Laird as a director on 2024-10-15
dot icon21/10/2024
Termination of appointment of Benjamin Fortunato Shellie as a director on 2024-10-15
dot icon21/10/2024
Appointment of Grant Aaron Highlander as a director on 2024-10-15
dot icon21/10/2024
Appointment of Brodies Secretarial Services Limited as a secretary on 2024-10-15
dot icon21/10/2024
Appointment of William Robert Clark as a director on 2024-10-15
dot icon21/10/2024
Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD United Kingdom to 2nd Floor the Forge 43 Church Street Woking GU21 6HT on 2024-10-21
dot icon21/10/2024
Appointment of Peter Demian Fante as a director on 2024-10-15
dot icon21/10/2024
Withdrawal of a person with significant control statement on 2024-10-21
dot icon21/10/2024
Notification of Verint Ws Holdings Limited as a person with significant control on 2024-10-15
dot icon16/10/2024
Satisfaction of charge 023535410004 in full
dot icon15/10/2024
Statement of capital following an allotment of shares on 2024-10-15
dot icon12/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon25/03/2024
Confirmation statement made on 2024-03-21 with updates
dot icon01/02/2024
Notification of a person with significant control statement
dot icon24/01/2024
Cessation of Ben Shellie as a person with significant control on 2024-01-24
dot icon19/10/2023
Memorandum and Articles of Association
dot icon19/10/2023
Change of share class name or designation
dot icon19/10/2023
Particulars of variation of rights attached to shares
dot icon19/10/2023
Resolutions
dot icon19/10/2023
Resolutions
dot icon02/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon21/03/2023
Confirmation statement made on 2023-03-21 with updates
dot icon10/03/2023
Confirmation statement made on 2023-02-28 with updates
dot icon06/02/2023
Second filing of a statement of capital following an allotment of shares on 2022-11-12
dot icon18/01/2023
Statement of capital following an allotment of shares on 2022-12-31
dot icon30/12/2022
Particulars of variation of rights attached to shares
dot icon29/12/2022
Change of share class name or designation
dot icon14/12/2022
Statement of capital following an allotment of shares on 2022-11-12
dot icon28/11/2022
Appointment of Mr James Peter Laird as a director on 2022-11-26
dot icon28/11/2022
Resolutions
dot icon28/11/2022
Memorandum and Articles of Association
dot icon24/11/2022
Memorandum and Articles of Association
dot icon24/11/2022
Resolutions
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

27
2021
change arrow icon0 % *

* during past year

Cash in Bank

£273,007.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
1.15M
-
0.00
273.01K
-
2021
27
1.15M
-
0.00
273.01K
-

Employees

2021

Employees

27 Ascended- *

Net Assets(GBP)

1.15M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

273.01K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About INTELLIGENT VOICE LIMITED

INTELLIGENT VOICE LIMITED is an(a) Dissolved company incorporated on 28/02/1989 with the registered office located at 2nd Floor The Forge, 43 Church Street, Woking GU21 6HT. There are currently 4 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIGENT VOICE LIMITED?

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INTELLIGENT VOICE LIMITED is currently Dissolved. It was registered on 28/02/1989 and dissolved on 06/01/2026.

Where is INTELLIGENT VOICE LIMITED located?

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INTELLIGENT VOICE LIMITED is registered at 2nd Floor The Forge, 43 Church Street, Woking GU21 6HT.

What does INTELLIGENT VOICE LIMITED do?

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INTELLIGENT VOICE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does INTELLIGENT VOICE LIMITED have?

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INTELLIGENT VOICE LIMITED had 27 employees in 2021.

What is the latest filing for INTELLIGENT VOICE LIMITED?

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The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.