Immervox Limited in Southfields Industrial Park BASILDON

Immervox Limited BASILDON

Immervox started in year 1999 as Private Limited Company with registration number 03814512. The Immervox company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Basildon at 22 Hornsby Square. Postal code: SS15 6SD. Since Friday 1st August 2014 Immervox Limited is no longer carrying the name Sky Blue Telecom.

The company has 3 directors, namely Colin N., Rhys E. and Barry P.. Of them, Barry P. has been with the company the longest, being appointed on 27 July 1999 and Colin N. has been with the company for the least time - from 1 January 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Immervox Limited Address / Contact

Office Address	22 Hornsby Square
Office Address2	Southfields Industrial Park
Town	Basildon
Post code	SS15 6SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03814512
Date of Incorporation	Tue, 27th Jul 1999
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Colin N.

Position: Director

Appointed: 01 January 2023

Rhys E.

Position: Director

Appointed: 06 May 2022

Barry P.

Position: Director

Appointed: 27 July 1999

David H.

Position: Secretary

Appointed: 19 November 2015

Resigned: 31 December 2015

Philip W.

Position: Secretary

Appointed: 27 July 1999

Resigned: 31 December 2015

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 July 1999

Resigned: 27 July 1999

Michael S.

Position: Director

Appointed: 27 July 1999

Resigned: 14 June 2010

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 July 1999

Resigned: 27 July 1999

David H.

Position: Director

Appointed: 27 July 1999

Resigned: 14 December 2015

Philip W.

Position: Director

Appointed: 27 July 1999

Resigned: 14 December 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Justnamed Limited from Basildon, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Barry P. This PSC has significiant influence or control over the company,.

Justnamed Limited

22 Hornsby Square, Southfields Business Park, Basildon, SS15 6SD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barry P.

Notified on	27 July 2016
Nature of control:	significiant influence or control

Company previous names

Sky Blue Telecom	August 1, 2014
Sky Telecommunications	January 10, 2000
One 4 One	November 4, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 26th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 8th, September 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 20th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 23rd, July 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, August 2017	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 27th July 2015 with full list of members filed on: 30th, July 2015	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 11th, May 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 27th July 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (4 pages)
SH01	99.00 GBP is the capital in company's statement on Friday 15th August 2014	capital
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 7th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 27th July 2013 with full list of members filed on: 20th, August 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 23rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 27th July 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st December 2011 filed on: 12th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 27th July 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 26th, May 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 27th July 2010 with full list of members filed on: 4th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 27th, May 2010	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 7th August 2009 filed on: 7th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 18th, June 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 8th August 2008 filed on: 8th, August 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 14th, May 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 15th August 2007 filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 15th August 2007 filed on: 15th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, May 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 29th, May 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 16th August 2006 filed on: 16th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 16th August 2006 filed on: 16th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, July 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, July 2006	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 11th October 2005 filed on: 11th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 11th October 2005 filed on: 11th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 26th, September 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 26th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 18th August 2004 filed on: 18th, August 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Wednesday 18th August 2004 filed on: 18th, August 2004	annual return	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 28th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 28th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 31st, October 2003	accounts	Free Download (11 pages)
363s	Annual return made up to Wednesday 6th August 2003 filed on: 6th, August 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to Wednesday 6th August 2003 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 6th August 2003 filed on: 6th, August 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 3rd, September 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 3rd, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 29th August 2002 filed on: 29th, August 2002	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 29th August 2002 filed on: 29th, August 2002	annual return
363s	Annual return made up to Tuesday 21st August 2001 filed on: 21st, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st August 2001 filed on: 21st, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 21st August 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 16th, July 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 16th, July 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 18th August 2000 filed on: 18th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 18th August 2000 filed on: 18th, August 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 31st, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 31/12/00 filed on: 31st, August 1999	accounts	Free Download (1 page)

Immervox Limited BASILDON

Immervox Limited Address / Contact

Company Information / Profile

Company staff

Colin N.

Rhys E.

Barry P.

David H.

Philip W.

Temple Secretaries Limited

Michael S.

Company Directors Limited

David H.

Philip W.

People with significant control

Company previous names

Company filings

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