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Voco Systems Ltd. LONDON

Voco Systems started in year 1992 as Private Limited Company with registration number 02712403. The Voco Systems company has been functioning successfully for 32 years now and its status is active. The firm's office is based in London at 75 The Grove. Postal code: W5 5LL.

At the moment there are 2 directors in the the firm, namely Ian P. and Patricia P.. In addition one secretary - Patricia P. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Voco Systems Ltd. Address / Contact

Office Address 75 The Grove
Office Address2 The Grove
Town London
Post code W5 5LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 02712403
Date of Incorporation Wed, 6th May 1992
Industry Other letting and operating of own or leased real estate
Industry Development of building projects
End of financial Year 30th June
Company age 32 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

Ian P.

Position: Director

Appointed: 06 May 1992

Patricia P.

Position: Secretary

Appointed: 06 May 1992

Patricia P.

Position: Director

Appointed: 06 May 1992

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 1992

Resigned: 06 May 1992

London Law Services Limited

Position: Nominee Director

Appointed: 06 May 1992

Resigned: 06 May 1992

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Ian P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Ian P.

Notified on 1 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-06-302022-06-302023-06-30
Net Worth32 21054 84671 912        
Balance Sheet
Cash Bank On Hand   33 83399 8688 69135 43334 51042 17638 57835 382
Current Assets99 09975 91992 093120 325118 25464 78337 92536 77443 92343 62547 762
Debtors77 03943 19560 42586 49218 38656 0922 4922 2641 7475 04712 380
Net Assets Liabilities   77 27282 33040 66223 41922 00528 08232 27536 708
Other Debtors   86 49218 38656 0922 4922 2641 7475 04712 247
Cash Bank In Hand15 66232 72431 66833 833       
Net Assets Liabilities Including Pension Asset Liability32 21054 84671 91277 272       
Stocks Inventory6 398          
Reserves/Capital
Called Up Share Capital2222       
Profit Loss Account Reserve32 20854 84471 91077 270       
Shareholder Funds32 21054 84671 912        
Other
Version Production Software       2 0202 0212 0232 023
Accrued Liabilities    800800200250400480480
Corporation Tax Payable   6 6933 764      
Creditors   44 26437 13525 33215 71715 98017 05212 56112 265
Equity Securities Held    1 2111 2111 2111 2111 2111 2111 211
Investments    1 2111 2111 2111 2111 2111 2111 211
Investments Fixed Assets1 2111 2111 2111 2111 211      
Loans From Directors    16 43516 25210 17710 39015 31510 52810 541
Net Current Assets Liabilities30 99953 63570 70176 06181 11939 45122 20820 79426 87131 06435 497
Other Creditors   33 37133 3715 3405 3405 340   
Other Investments Other Than Loans   1 2111 211      
Other Taxation Social Security Payable   4 200       
Prepayments Accrued Income          133
Taxation Social Security Payable    3 7642 940  1 0371 2531 040
Value-added Tax Payable        300300204
Capital Employed  71 91277 272       
Creditors Due Within One Year68 10022 28421 39244 264       
Number Shares Allotted   2       
Par Value Share   1       
Fixed Assets1 2111 2111 211        
Total Assets Less Current Liabilities32 21054 84671 912        
Share Capital Allotted Called Up Paid  22       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 30th June 2022
filed on: 30th, March 2023 		Free Download (7 pages)

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