VOYAGE CONTROL LIMITED
Active - Accounts Filed
General Information
NAME
VOYAGE CONTROL LIMITED
COMPANY NUMBER
06793287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
16/01/2009
(15 years and 10 months old)
WEBSITE
voyagecontrol.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/01/2009
19/12/2014
CARBON VOYAGE LIMITED
LONDON
EC2A 4NE
86-90 Paul Street
LONDON
EC2A 4NE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 03/05/2024 | Morten Sondergaard (922315920) has left the board |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VOYAGE CONTROL 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 VOYAGE CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOYAGE CONTROL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2009 - Present (15 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
16/01/2009 - Present (15 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 43 Past: 606 |
View Report |
|
03/03/2016 - 04/09/2018 (2 years and 6 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
03/03/2016 - 04/07/2016 (4 months) Born in Jan 1980 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
03/03/2016 - 04/09/2018 (2 years and 6 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 03/05/2024 | Morten Sondergaard (922315920) has left the board |
| 29/12/2023 | New Accounts filed |
| 15/12/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Confirmation Statement filed |
| 20/01/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 06/11/2020 | Change in Reg. Office |
| 02/10/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | Sally Joanne Martin (920616171) has left the board |
| 14/09/2018 | Emma Caroline Roberts Thomas (913833200) has left the board |
| 29/03/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 26/01/2017 | New Board Member Morten Sondergaard (922315920) Appointed |
| 17/10/2016 | New Annual Return filed |
| 21/07/2016 | Paul James Edward Staples (913837851) has left the board |
| 21/07/2016 | New Accounts filed |
| 18/03/2016 | New Board Member Sally Joanne Martin (920616171) Appointed |
| 18/03/2016 | New Board Member Paul James Edward Staples (913837851) Appointed |
| 18/03/2016 | New Board Member Emma Caroline Roberts Thomas (913833200) Appointed |
| 18/03/2016 | Change in Reg. Office |
| 27/02/2016 | New Annual Return filed |
| 27/02/2016 | New Annual Return filed |
| 24/01/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 25/06/2015 | Change in Reg. Office |
| 05/11/2014 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 20/06/2014 | New Annual Return filed |
| 08/02/2014 | New Accounts filed |
| 01/04/2013 | New Annual Return filed |
| 28/03/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
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