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Voyager Labs Limited LONDON

Voyager Labs started in year 2010 as Private Limited Company with registration number 07154170. The Voyager Labs company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 22 Manchester Square. Postal code: W1U 3PT. Since July 25, 2016 Voyager Labs Limited is no longer carrying the name Voyager Analytics.

The company has 2 directors, namely Dror M., Jonathan J.. Of them, Jonathan J. has been with the company the longest, being appointed on 16 July 2012 and Dror M. has been with the company for the least time - from 8 July 2021. As of 29 May 2024, there were 9 ex directors - Yair C., Bart S. and others listed below. There were no ex secretaries.

Voyager Labs Limited Address / Contact

Office Address 22 Manchester Square
Town London
Post code W1U 3PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07154170
Date of Incorporation Thu, 11th Feb 2010
Industry Other information service activities n.e.c.
Industry Business and domestic software development
End of financial Year 31st December
Company age 14 years old
Account next due date Sat, 30th Sep 2023 (242 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Dror M.

Position: Director

Appointed: 08 July 2021

Jonathan J.

Position: Director

Appointed: 16 July 2012

Yair C.

Position: Director

Appointed: 11 November 2019

Resigned: 16 January 2024

Bart S.

Position: Director

Appointed: 06 December 2018

Resigned: 15 April 2019

Maya N.

Position: Director

Appointed: 12 June 2018

Resigned: 29 October 2019

Sonny V.

Position: Director

Appointed: 16 February 2016

Resigned: 06 December 2018

Gilad N.

Position: Director

Appointed: 27 April 2015

Resigned: 12 February 2016

Stephen K.

Position: Director

Appointed: 01 January 2015

Resigned: 30 November 2023

Avi K.

Position: Director

Appointed: 16 July 2012

Resigned: 30 November 2023

Meir D.

Position: Director

Appointed: 16 July 2012

Resigned: 17 March 2016

Richard A.

Position: Director

Appointed: 11 February 2010

Resigned: 16 July 2012

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats researched, there is Qtec Analytics Limited from London, England. This PSC is classified as "a limited liability company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

Qtec Analytics Limited

22 Manchester Square, London, W1U 3PT, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 03047110
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Voyager Analytics July 25, 2016
Quest Sports Integrity Solutions June 19, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' accounts made up to December 31, 2021
filed on: 23rd, February 2023 		Free Download (37 pages)

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