Voyager Software Limited in Chineham Business Park, Chineham BASINGSTOKE

Voyager Software Limited BASINGSTOKE

Founded in 1996, Voyager Software, classified under reg no. 03242054 is an active company. Currently registered at 12 Cedarwood, Crockford Lane RG24 8WD, Basingstoke the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 18th January 2002 Voyager Software Limited is no longer carrying the name Expresshr.

Currently there are 4 directors in the the company, namely Ian M., Paul M. and Jason S. and others. In addition one secretary - Ian M. - is with the firm. 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.

Voyager Software Limited Address / Contact

Office Address	12 Cedarwood, Crockford Lane
Office Address2	Chineham Business Park, Chineham
Town	Basingstoke
Post code	RG24 8WD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03242054
Date of Incorporation	Tue, 27th Aug 1996
Industry	Business and domestic software development
Industry	Other information technology service activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Ian M.

Position: Director

Appointed: 16 June 2022

Ian M.

Position: Secretary

Appointed: 16 June 2022

Paul M.

Position: Director

Appointed: 20 September 2011

Jason S.

Position: Director

Appointed: 20 September 2011

Simon W.

Position: Director

Appointed: 27 August 1996

Joanne C.

Position: Secretary

Appointed: 01 October 2021

Resigned: 15 June 2022

Joanne C.

Position: Director

Appointed: 01 October 2021

Resigned: 15 June 2022

Alexander J.

Position: Director

Appointed: 04 December 2018

Resigned: 30 September 2021

James B.

Position: Director

Appointed: 09 August 2016

Resigned: 30 April 2018

Martin E.

Position: Director

Appointed: 14 January 2015

Resigned: 04 December 2019

Alistair M.

Position: Director

Appointed: 01 July 2013

Resigned: 27 February 2018

Julie P.

Position: Director

Appointed: 20 September 2011

Resigned: 30 September 2021

Julie P.

Position: Secretary

Appointed: 20 September 2011

Resigned: 30 September 2021

Rory H.

Position: Director

Appointed: 20 September 2011

Resigned: 31 December 2019

Ian R.

Position: Secretary

Appointed: 16 December 2008

Resigned: 20 September 2011

Ian R.

Position: Director

Appointed: 01 March 2008

Resigned: 20 September 2011

Marc P.

Position: Director

Appointed: 01 December 2000

Resigned: 10 January 2002

Geoffrey W.

Position: Director

Appointed: 27 August 1996

Resigned: 10 January 2002

Geoffrey W.

Position: Secretary

Appointed: 27 August 1996

Resigned: 16 December 2008

Blackfriar Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 August 1996

Resigned: 27 August 1996

Blackfriar Directors Limited

Position: Corporate Nominee Director

Appointed: 27 August 1996

Resigned: 27 August 1996

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Dillistone Group Plc from London, England. The abovementioned PSC is classified as "a public 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.

Dillistone Group Plc

50 Leman Street, London, E1 8HQ, England

Legal authority	England And Wales
Legal form	Public Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	04578125
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Expresshr	January 18, 2002
Work	June 13, 2001

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: 27th, June 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 24th, June 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 28th, July 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 20th, January 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (40 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 28th, June 2016	accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th August 2015 filed on: 3rd, September 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 3rd September 2015	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th August 2014 filed on: 9th, October 2014	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 9th October 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 12th, September 2014	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th August 2013 filed on: 28th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 21st, June 2013	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th August 2012 filed on: 4th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 25th, June 2012	accounts	Free Download (22 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 5th, March 2012	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 30th June 2012. filed on: 21st, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th August 2011 filed on: 18th, September 2011	annual return	Free Download (5 pages)
AAMD	Amended accounts for the period to Wednesday 30th June 2010 filed on: 25th, May 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th August 2010 filed on: 14th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th August 2009 filed on: 9th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 6th, April 2009	accounts	Free Download (5 pages)
363a	Period up to Friday 29th August 2008 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 7th, April 2008	accounts	Free Download (18 pages)
363a	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 14th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 14th, August 2007	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (14 pages)
363a	Period up to Friday 8th September 2006 - Annual return with full member list filed on: 8th, September 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 8th September 2006 - Annual return with full member list filed on: 8th, September 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 11th, October 2005	accounts	Free Download (6 pages)
363a	Period up to Tuesday 11th October 2005 - Annual return with full member list filed on: 11th, October 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 11th, October 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 3rd, March 2005	accounts	Free Download (6 pages)
363a	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (6 pages)
363a	Period up to Tuesday 25th January 2005 - Annual return with full member list filed on: 25th, January 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 30th, June 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 30th, June 2004	accounts	Free Download (6 pages)
363a	Period up to Thursday 11th March 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (4 pages)
363a	Period up to Thursday 11th March 2004 - Annual return with full member list filed on: 11th, March 2004	annual return	Free Download (4 pages)
363s	Period up to Friday 17th January 2003 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 17th January 2003 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 29th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 29th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 5th, November 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 5th, November 2001	accounts	Free Download (3 pages)
363s	Period up to Thursday 30th August 2001 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 30th August 2001 - Annual return with full member list filed on: 30th, August 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 24th, January 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 24th, January 2001	accounts	Free Download (3 pages)
363s	Period up to Wednesday 11th October 2000 - Annual return with full member list filed on: 11th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 11th October 2000 (Director's particulars changed)	annual return
363s	Period up to Wednesday 11th October 2000 - Annual return with full member list filed on: 11th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 11th October 2000 (Director's particulars changed)	annual return
363a	Period up to Monday 13th September 1999 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (5 pages)
363a	Period up to Monday 13th September 1999 - Annual return with full member list filed on: 13th, September 1999	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 1999 filed on: 13th, September 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 1999 filed on: 13th, September 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 1998 filed on: 27th, January 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 1998 filed on: 27th, January 1999	accounts	Free Download (3 pages)
363a	Period up to Wednesday 2nd December 1998 - Annual return with full member list filed on: 2nd, December 1998	annual return	Free Download (5 pages)
363a	Period up to Wednesday 2nd December 1998 - Annual return with full member list filed on: 2nd, December 1998	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 1997 filed on: 4th, August 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 1997 filed on: 4th, August 1998	accounts	Free Download (2 pages)
363s	Period up to Monday 29th September 1997 - Annual return with full member list filed on: 29th, September 1997	annual return	Free Download (6 pages)
363s	Period up to Monday 29th September 1997 - Annual return with full member list filed on: 29th, September 1997	annual return	Free Download (6 pages)

Voyager Software Limited BASINGSTOKE

Voyager Software Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Ian M.

Paul M.

Jason S.

Simon W.

Joanne C.

Joanne C.

Alexander J.

James B.

Martin E.

Alistair M.

Julie P.

Julie P.

Rory H.

Ian R.

Ian R.

Marc P.

Geoffrey W.

Geoffrey W.

Blackfriar Secretaries Limited

Blackfriar Directors Limited

People with significant control

Company previous names

Company filings

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